Annual report for AMJ Land Holdings Ltd. for FY-2015
30-05-2015
Board to consider dividend
Pudumjee Pulp & Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia consider , among others and approve the Audited Financial Statement for the quarter/year ended March 31, 2015 and recommendation for declaration of dividend, if any.It may also be noted that Trading window for Trading in the shares of the Company would remain closed from May 21, 2015 to June 01, 2015 ( both days inclusive).Shareholding Pattern For March 31, 2015
Pudumjee Pulp & Paper Mills Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.Information of production/sales etc. for the 3rd quarter of the current year 2014-15
Pudumjee Pulp & Paper Mills Ltd has submitted to BSE a copy of two letters addressed to the following trade bodies/industry associations giving information of production/sales etc. for the 3rd quarter of the current year 2014-15:1. Indian Paper Manufacturers Association; and2. Indian Agro & Recycled Paper Mills Association.Outcome of Board Meeting
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, has decided to appoint Dr. Ashok Kumar as an "Additional Director" as also an "Executive Director" on the Board of the Company with effect from March 02, 2015, subject to necessary compliances.Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Pudumjee Pulp & Paper Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.Closure of Trading Window
Pudumjee Pulp & Paper Mills Ltd has informed BSE that a meeting of Board of Directors of the Company has been convened to be held on February 14, 2015, inter alia, to consider the Unaudited Financial Results to be published for the quarter / nine months ended December 31, 2014.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992 the Trading Window for trading in the Shares of the Company by all Directors / designated...Outcome of Board Meeting
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 17, 2015, has considered and approved a Scheme of Arrangement between the Company, Pudumjee Industries Limited, Pudumjee Hygiene Products Limited and Pudumjee paper Products Limited and their respective shareholders and creditors....Shareholding Pattern For December 31, 2014
Pudumjee Pulp & Paper Mills Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.Updates on Outcome of EGM
Pudumjee Pulp & Paper Mills Ltd has submitted to BSE a copy of minutes of the Extraordinary General Meeting (EGM) of the Company held on December 20, 2014.