Board Meeting-Outcome of Board Meeting
The Board of Directors at their meeting held today, have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2018.21-07-2018
21-07-2018
Shareholding for the Period Ended June 30, 2018
AMJ Land Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here17-07-2018
Board Meeting To Be Held On Saturday, The 21St July, 2018.
The meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 21st July, 2018 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 2018. Further to inform you that as per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain...12-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- R. M. KulkarniDesignation :- Company Secretary and Compliance Officer05-07-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clips - Notice of Annual General Meeting, E-voting and Book Closure Dates pursuant to the Provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.27-06-2018
53Rdannual General Meeting Of The Members Of The Company To Be Held On Saturday, 21Stjuly, 2018, At 11.30 A.M.
53rdAnnual General meeting of the Members of the Company to be held on Saturday, 21stJuly, 2018, at 11.30 a.m.25-06-2018
Intimation Pursuant To Regulation 33(3)(B)(I) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
As per Regulation 33(3)(b)(i) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,we inform you that the Company will be submitting only the Standalone Quarterly financial results for the first Three Quarters of the Financial Year 2018-19 and the Standalone and Consolidated results for the last Quarter and Year Ended 2018-19.01-06-2018
Dates Of Closure Of Register Of Members And Share Transfer Books - For The Purpose Of 53Rd Annual General Meeting Of The Company And Payment Of Dividend.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, the 10th day of July, 2018 to Saturday, 21st day of July, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 53rd Annual General Meeting of the Company and Payment of Dividend of Re. 0.20 per equity share of face value of Rs. 2/- each.26-05-2018
Board recommends Dividend (AGM on July 21, 2018)
AMJ Land Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, has recommended a dividend of Re. 0.20 per equity share of Rs. 2/- each for the year ended March 31, 2018. Thepayment is subject to the approval of the Shareholders at the ensuing 53rd Annual General Meeting to be held on July 21, 2018.The dividend, if approved by the shareholders at the Annual General Meeting, will be paid on and from August 01, 2018.26-05-2018
Announcement under Regulation 30 (LODR)-Updates on Joint Venture
In continuation of our earlier communication dated 29th July, 2016, vide which we informed you that the Company has entered into a Memorandum of Understanding with G Corp Group for the joint development of the land at Village Ranjoli, District Thane and communication dated 02nd January, 2017, we have to inform you that, the Board of Directors of the Company, at its meeting held today has decided not to pursue the said joint development of project...26-05-2018