Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

3P LAND HOLDINGS LTD. Proxy Solicitation & Information Statement 2023

Aug 23, 2023

63070_rns_2023-08-23_cad15ed6-f4de-4d83-a44d-74acbc6f0cb0.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

==> picture [51 x 68] intentionally omitted <==

3P LAND HOLDINGS LIMITED

Registered Office

JWP:65

23[rd] August, 2023

The Manager, The Manager, Listing Department, Corporate Relationship Department, National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, 05[th] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Plot No. C/1, G Block, Mumbai 400001 Bandra Kurla Complex, Bandra (E), Scrip Code” 516091 Mumbai 400051 Scrip Code: 3PLAND

Dear Sir/Madam,

Sub: Submission of Newspaper Clips- Notice of Postal Ballot- and Remote e-voting information pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (‘Listing Regulations’)

We have enclosed the copies of Notice of Postal Ballot and remote e-voting information published in “The Financial Express” (all editions), in English language and in “Loksatta”) Pune edition) in Marathi language for your information and records,

The above advertisements are also available on the website of the Company at www.3pland.com

Thanking you,

Yours faithfully, For 3P LAND HOLDINGS LTD.,

Digitally signed by Jagadish Jagadish Waman Patil Waman Patil Date: 2023.08.23 10:22:16 +05'30'

(J.W. Patil) Company Secretary & Compliance Office ICSI Membership No A9586 Encl: As above

Registered Office: Thergaon, Chinchwad, Pune-411033 Tel: +91-20-30613333, Fax : +91-20-3061 3388 E-Mail : [email protected]; Web Site : www.3pland.com. CIN L74999MH1999PLC013394; GSTIN:-27AAACP0487B1ZQ Corporate Office: Jatia Chambers, 60, Dr. V.B.Gandhi Marg, Kalaghoda. Mumbai-400001 India. Tel: +91-22-30213333, 22674485, 66339300, Fax: +91-22-22658316. E-Mail: [email protected]

==> picture [302 x 993] intentionally omitted <==

==> picture [436 x 925] intentionally omitted <==