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Year archive

AMJ LAND HOLDINGS LIMITED — 2020 filings

All 133 regulatory filings released by AMJ LAND HOLDINGS LIMITED (AMJLAND) in 2020, sourced directly from the official regulator.

133 Filings
2020 Period
2020 filings (133)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-31 English
This is to inform you that, pursuant to the Code of Conduct for Prevention of Insider Trading of the Company ('Insider Trading Policy'), the Trading Window for dealing in the securities ....
Regulatory Filings
2020-12-31 English
Amalgamation/Merger
Regulatory Filings
2020-11-07 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Hon''ble National Company Law Tribunal (''NCLT''), ....
Regulatory Filings
2020-11-07 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Hon''ble National Company Law Tribunal (''NCLT''), ....
Regulatory Filings
2020-11-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Halan Properties Pvt Ltd
Regulatory Filings
2020-11-07 English
Related Party Transactions
Regulatory Filings
2020-11-06 English
In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed Statement of the related party transactions on a consolidated ....
Regulatory Filings
2020-11-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pudumjee Paper Products Ltd
Regulatory Filings
2020-11-05 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pudumjee Paper Products Ltd
Regulatory Filings
2020-11-05 English
Copy of Newspaper Publication
Interim / Quarterly Report H1 2021
2020-11-02 English
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 ....
Regulatory Filings
2020-11-02 English
Change in Company Secretary/Compliance Officer
Board/Management Information
2020-10-30 English
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its Meeting ....
Regulatory Filings
2020-10-30 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2020-10-30 English
This is to inform you that at the Board Meeting held today, our Board of Directors have approved an amendment to the existing 'Insider Trading Policy' of the Company in compliance with ....
Regulatory Filings
2020-10-30 English
This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company ....
Regulatory Filings
2020-10-30 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2021
2020-10-30 English
Financial Result Updates
Regulatory Filings
2020-10-30 English
This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company ....
Regulatory Filings
2020-10-30 English
Copy of Newspaper Publication
Regulatory Filings
2020-10-22 English
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the Notice of Board Meeting published ....
Regulatory Filings
2020-10-22 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-22 English
AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve Kindly note that a meeting ....
Regulatory Filings
2020-10-22 English
As per Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are sending herewith a copy of 'Compliance Certificate for the half year ended 30th ....
Regulatory Filings
2020-10-12 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have enclosed a copy of certificate dated 08th October, 2020 issued by Mrs. ....
Regulatory Filings
2020-10-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-06 English
Please find enclosed a copy of the Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2020, received ....
Regulatory Filings
2020-10-06 English
Trading Window
Regulatory Filings
2020-09-29 English
This is to inform you that, pursuant to the Code of Conduct for Prevention of Insider Trading of the Company ('Insider Trading Policy'), the Trading Window for dealing in the securities ....
Regulatory Filings
2020-09-29 English
Pursuant to the Regulation 6 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Shrihari Shrikant Waychal, has been appointed ....
Board/Management Information
2020-09-09 English
Updates
Board/Management Information
2020-09-09 English
Updates
Board/Management Information
2020-09-09 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, Mrs. Rajni Ahuja has tendered her resignation ....
Board/Management Information
2020-09-09 English
Change in Director(s)
Regulatory Filings
2020-08-22 English
Further to our communication vide letter dated 25th June, 2020, we wish to inform you that, the Shareholders of the Company at their 55th Annual General Meeting held on 20th August, 2020, ....
Regulatory Filings
2020-08-22 English
Shareholders meeting
Regulatory Filings
2020-08-22 English
Voting Results of 55th Annual General Meeting of the Company pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-08-22 English
Shareholders meeting
Regulatory Filings
2020-08-21 English
We have enclosed the summary of the proceedings of 55th Annual General Meeting was held on 20th August, 2020 through Video Conference / Other Audio Visual Means (OAVM) without physical ....
Regulatory Filings
2020-08-21 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-07 English
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 ....
Regulatory Filings
2020-08-07 English
This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company ....
Regulatory Filings
2020-08-05 English
Financial Result Updates
Regulatory Filings
2020-08-05 English
Outcome of Board Meeting
Regulatory Filings
2020-08-05 English
This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company ....
Regulatory Filings
2020-08-05 English
Updates
Regulatory Filings
2020-07-31 English
Further to our Communication vide letter dated 29th August, 2018, this is to inform you that today, the company has executed the record of cancellation for terminating the Memorandum of ....
Regulatory Filings
2020-07-31 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-29 English
We have enclosed the copies of the Notice of Annual General Meeting, E-voting and Book Closure Dates published in 'The Financial Express', in English language and in 'Loksatta', in Marathi ....
Regulatory Filings
2020-07-29 English
We have enclosed the Notice calling the 55th Annual General meeting of the Members of the Company to be held on Thursday, 20th August, 2020 at 11:30 a.m. (IST) through Video Conferencing ....
Regulatory Filings
2020-07-29 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-28 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-28 English
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the Notice of Board Meeting published ....
Regulatory Filings
2020-07-28 English
AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve Kindly note that a meeting ....
Regulatory Filings
2020-07-28 English
Shareholders meeting
AGM Information
2020-07-27 English
Pursuant to the Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have enclosed the Annual Report of the Company for the Financial Year 2019-20 ....
Regulatory Filings
2020-07-27 English
Independent Auditors' Certificate regarding compliance with Exemption Order No. SEBI/WTM/SR/CFD-DCR/59/11/2016 dated 28th November, 2016
Regulatory Filings
2020-07-15 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-08 English
We have enclosed the copies of the 'Notice of the 55th Annual General Meeting of the Company' to be held on Thursday, 20th August, 2020 at 11:30 a.m. (IST) through Video Conferencing ('VC') ....
Regulatory Filings
2020-07-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-03 English
Please find enclosed a copy of the Certificates under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on 30th June, 2020, received from M/s. ....
Regulatory Filings
2020-07-03 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-01 English
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 ....
Regulatory Filings
2020-07-01 English
Updates
Regulatory Filings
2020-06-30 English
Pursuant to the Regulation 6 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mrs. Rajni Ahuja, Deputy Company Secretary ....
Regulatory Filings
2020-06-30 English
Updates
Regulatory Filings
2020-06-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Ranganath Manohar Kulkarni, Company Secretary ....
Regulatory Filings
2020-06-30 English
Trading Window
Regulatory Filings
2020-06-30 English
This is to inform you that, pursuant to the Code of Conduct for Prevention of Insider Trading of the Company ('Insider Trading Policy'), the Trading Window for dealing in the securities ....
Regulatory Filings
2020-06-30 English
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 ....
Regulatory Filings
2020-06-29 English
Related Party Transactions
Annual Report FY 2020
2020-06-27 English
In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed Statement of the related party transactions on a consolidated ....
Regulatory Filings
2020-06-27 English
Book Closure
Regulatory Filings
2020-06-26 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2020-06-26 English
Updates
Regulatory Filings
2020-06-26 English
Subject: Intimation of 55th Annual General Meeting of the Shareholders of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-06-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-25 English
Change in Director(s)
Regulatory Filings
2020-06-25 English
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 ....
Regulatory Filings
2020-06-25 English
Further to our letter bearing reference no. VJ dated 23rd March, 2020, we would like to inform you that, the Company has resumed its operations and offices w.e.f. 24th June, 2020. ....
Regulatory Filings
2020-06-24 English
Updates
Regulatory Filings
2020-06-24 English
Price movement
Regulatory Filings
2020-06-24 English
Statement of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2020 along with the Auditor's Report and declaration pursuant to Regulation ....
Regulatory Filings
2020-06-24 English
Financial Result Updates
Regulatory Filings
2020-06-24 English
Outcome of Board Meeting
Regulatory Filings
2020-06-24 English
Outcome of Board Meeting
Regulatory Filings
2020-06-24 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-06-16 English
AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve the Standalone and Consolidated ....
Regulatory Filings
2020-06-16 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have enclosed a copy of certificate dated 20th May, 2020 issued by Mrs. Savita ....
Regulatory Filings
2020-05-20 English
As per Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are sending herewith a copy of 'Compliance Certificate for the half year ended 31st ....
Regulatory Filings
2020-05-12 English
Updates
Regulatory Filings
2020-05-07 English
Please find enclosed a copy of the Certificates under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on 31st March, 2020, received from M/s. ....
Regulatory Filings
2020-05-07 English
Trading Window
Regulatory Filings
2020-03-31 English
This is to inform you that, pursuant to the Code of Conduct for Prevention of Insider Trading of the Company (''Insider Trading Policy''), the Trading Window for dealing in the shares of ....
Regulatory Filings
2020-03-31 English
Updates
Regulatory Filings
2020-03-23 English
With reference to captioned subject, we would like to inform you that, the Company has suspended its operations and offices with effect from 23rd March, 2020 until further notice to ensure ....
Regulatory Filings
2020-03-23 English
Date of payment of dividend
Regulatory Filings
2020-03-21 English
Revised date for payment of Interim Dividend for the Financial Year 2019-20.
Regulatory Filings
2020-03-21 English
Revised date for payment of Interim Dividend for the Financial Year 2019-20.
Regulatory Filings
2020-03-21 English
Dividend Updates
Notice of Dividend Amount
2020-03-12 English
Date of payment of dividend
Notice of Dividend Amount
2020-03-12 English
Revised date for payment of Interim Dividend for the Financial Year 2019-20.
Regulatory Filings
2020-03-12 English
Revised date for payment of Interim Dividend for the Financial Year 2019-20.
Regulatory Filings
2020-03-12 English
Updates
Regulatory Filings
2020-02-25 English
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the Notice of Interim Dividend and ....
Regulatory Filings
2020-02-25 English
Date of payment of dividend
Regulatory Filings
2020-02-24 English
This is to inform you that at the Board Meeting held today, the Board of Directors have considered and declared an Interim Dividend of Re. 0.20/- per Equity Share on the face value of Rs. ....
Regulatory Filings
2020-02-24 English
This is to inform you that at the Board Meeting held today, the Board of Directors have considered and declared an Interim Dividend of Re. 0.20/- per Equity Share on the face value of Rs. ....
Regulatory Filings
2020-02-24 English
This is to inform you that at the Board Meeting held today, the Board of Directors have considered and declared an Interim Dividend of Re. 0.20/- per Equity Share on the face value of Rs. ....
Regulatory Filings
2020-02-24 English
Dividend
Regulatory Filings
2020-02-24 English
Record Date
Regulatory Filings
2020-02-17 English
Trading Window
Regulatory Filings
2020-02-15 English
Board Meeting — Dividend
Regulatory Filings
2020-02-15 English
Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Monday, the 24th February, 2020 to consider and approve, the payment of Interim Dividend ....
Regulatory Filings
2020-02-15 English
Kindly note that, the record date for the purpose of determining the Shareholders who would be eligible to receive Interim Dividend will be Friday, 06th March, 2020, if the Interim Dividend ....
Regulatory Filings
2020-02-15 English
We 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 ....
Regulatory Filings
2020-02-15 English
AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve Kindly note that a meeting ....
Regulatory Filings
2020-02-15 English
Information regarding loss of share certificate pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-02-11 English
Submission of copies of advertisement published in newspapers relating to Notice for Hearing of Joint Petition in the matter of Scheme of Merger by Absorption of Pudumjee Investment and ....
Regulatory Filings
2020-02-04 English
Updates
Regulatory Filings
2020-02-04 English
This is to inform you that at the Board Meeting held today, our Board of Directors have approved an amendment to the existing 'Insider Trading Policy' of the Company in compliance with ....
Regulatory Filings
2020-01-24 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2020-01-24 English
This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company ....
Regulatory Filings
2020-01-24 English
This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company ....
Regulatory Filings
2020-01-24 English
Financial Result Updates
Regulatory Filings
2020-01-24 English
Outcome of Board Meeting
Interim / Quarterly Report 9M 2020
2020-01-24 English
Updates
Regulatory Filings
2020-01-14 English
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the Notice of Board Meeting published ....
Regulatory Filings
2020-01-14 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-14 English
AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2020 ,inter alia, to consider and approve the Standalone and Consolidated ....
Regulatory Filings
2020-01-14 English
Please find enclosed a copy of the Certificates under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on 31st December, 2019, received from ....
Regulatory Filings
2020-01-13 English
Updates
Regulatory Filings
2020-01-13 English