Bigul

AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 04th day of August, 2023 to Friday, the 11th day of August, 2023 (both days inclusive) for taking on record the Members of the Company for the purpose of 58th Annual General Meeting of the Company to be held on Friday, 11th August, 2023 at 11:30 a.m. (IST) and for payment of Dividend of Re. 0.20 per equity share of face value of Rs. 2/- each. The said Dividend, if approved by the Members at the ensuing 58th Annual General Meeting, will be paid (subject to deduction of tax at source, if any) on and from 22nd August, 2023.
23-05-2023
Bigul

AMJ Land Holdings Ltd - 500343 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 04th day of August, 2023 to Friday, the 11th day of August, 2023 (both days inclusive) for taking on record the Members of the Company for the purpose of 58th Annual General Meeting of the Company to be held on Friday, 11th August, 2023 at 11:30 a.m. (IST) and for payment of Dividend of Re. 0.20 per equity share of face value of Rs. 2/- each. The said Dividend, if approved by the Members at the ensuing 58th Annual General Meeting, will be paid (subject to deduction of tax at source, if any) on and from 22nd August, 2023.
23-05-2023
Bigul

AMJ Land Holdings Ltd - 500343 - Intimation Of 58Th Annual General Meeting Of The Shareholders Of The Company.

Intimation of 58th Annual General Meeting of the Shareholders of the Company.
23-05-2023
Bigul

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

Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the financial result of the Company for the Quarter and Year ended 31st March, 2023 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.
22-05-2023
Bigul

AMJ Land Holdings Ltd - 500343 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
20-05-2023
Bigul

AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Change in Directorate

In Compliance of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held on 20th May, 2023, has re-appointed Mr. Surendra Kumar Bansal (DIN:00031115) as a 'Whole-Time Director' of the Company for a period of 5 years with effect from 01st April, 2024, subject to approval of Shareholders at the ensuing General Meeting.
20-05-2023
Bigul

AMJ Land Holdings Ltd - 500343 - Corporate Action-Board approves Dividend

The Board of Directors has recommended a Dividend of Re. 0.20/- per equity share of Rs. 2/- each for the year ended 31st March, 2023 subject to the approval of the Shareholders at the ensuing 58th Annual General Meeting of the Company. The Dividend shall be paid/dispatched to the Shareholders of the Company within 30 days of its approval. The Date of ensuing 58th Annual General Meeting of the Company and Book Closure/Record Date for the purpose of payment of Dividend for the year ended 31st March, 2023 will be informed separately.
20-05-2023
Bigul

AMJ Land Holdings Ltd - 500343 - Statement Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2023.

Statement of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2023 along with the Auditor's Report and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-05-2023
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