Bigul

AMJ Land Holdings Ltd - 500343 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Limited Review Reports For The Quarter Ended On 30Th June, 2023

AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 05th August, 2023 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter ended on 30th June, 2023. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July, 2023 upto 48 hours after the declaration of financial results of the Company i.e., 07th August, 2023 (both days inclusive) for the Quarter ended on 30th June, 2023.
25-07-2023
Bigul

AMJ Land Holdings Ltd - 500343 - Reg. 34 (1) Annual Report.

Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have enclosed the Annual Report of the Company for the Financial Year 2022-23 for your information and record. The said Annual Report is also available on the website of the Company at www.amjland.com.
15-07-2023
Bigul

AMJ Land Holdings Ltd - 500343 - Submission Of Notice Of The 58Th Annual General Meeting Of The Company Pursuant To The Provision Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We have enclosed the Notice calling the 58th Annual General Meeting of the Members of the Company to be held on Friday, 11th August, 2023 at 11:30 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") for your information and record. The said notice is also available on the website of the Company at www.amjland.com.
15-07-2023
Bigul

AMJ Land Holdings Ltd - 500343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed a copy of the Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023, received from M/s. KFin Technologies Limited, Registrar and Share Transfer Agent of the Company.
06-07-2023
Bigul

AMJ Land Holdings Ltd - 500343 - Closure of Trading Window

Closure of Trading Window.
29-06-2023
Bigul

AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We have enclosed the copies of the Notice [for transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF)] published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language for your information and record.
17-06-2023
Bigul

AMJ Land Holdings Ltd - 500343 - Communication To Shareholders Holding Shares In Physical Form

Communication to Shareholders holding Shares in Physical Form
10-06-2023
Bigul

AMJ Land Holdings Ltd - 500343 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed Annual Secretarial Compliance Report of AMJ Land Holdings Limited dated 20th May, 2023 issued by Ms. Shalini Bhat of Parikh & Associates, Practicing Company Secretaries for the Financial Year 2022-23 for your information and record.
25-05-2023
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