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BSE Code : 516092 | NSE Symbol : 3PLAND | ISIN : INE105C01023 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	18-Jan-2025	Quarterly Results	3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday the 18th day of January 2025 inter alia to consider and approve the Standalone and Consolidated Financial Statements and Unaudited Financial Results of the Company for the quarter ended on 31st December 2024. Further to inform you that in compliance with the 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 securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2025 upto 48 hours after the declaration of Financial Results of the Company for the quarter ended on 31st December 2024 i.e. upto 20th January 2025 (both days inclusive). Outcome of the Unaudited Financial Results for the quarter ended on 31st December, 2024. Unaudited Financial Results for the quarter ended on 31st December, 2024 (As per BSE Announcement Dated on 18/01/2025)
16-Oct-2024	26-Oct-2024	Quarterly Results	3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday the 26th October 2024 inter alia to consider and approve the Standalone and Consolidated Financial Statements and Unaudited Financial Results of the Company for the quarter ended on 30th September 2024. Further to inform you that in compliance with the 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 securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st October 2024 upto 48 hours after the declaration of Financial Results of the Company for the quarter ended on 30th September 2024 i.e. upto 28th October 2024 (both days inclusive). Unaudited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 204. (As Per BSE Announcement Dated on: 26/10/2024)
18-Jul-2024	27-Jul-2024	Quarterly Results	3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve The meeting of the Board of Directors has been convened to he held on Saturday the 27th day of July 2024 to consider and approve the standalone and consolidated financial statement sand un-audited financial Results for the quarter ended on 30th June 2024. Further the Trading window for dealing in securities of the Company has been closed for all Directors/officers/designated persons / connected persons from 01st July 2024 upto 48 hours after the declaration of financial results of the company for the quarter ended on 30th June 2024 i.e. up to 29th July 2024 (both days inclusive). The unaudited Sandalone and Consolidated Financial results for the quarter and three months ended on 30th June, 2024 along with Limited Review Report of the auditor have been taken on record by the Board of Directors at their meeting held on 27th July, 2024 (As Per BSE Announcement dated on 27.07.2024)
03-May-2024	11-May-2024	Accounts	3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve The meeting of the Board of Directors has been convened to be held on 11th May 2024 inter alia to consider and approve the standalone and consolidated financial statements and Audited Financial Results for the quarter and financial year ended on 31st March 2024. Further the trading window for dealing in securities of the company has been closed for all directors/officers/designated persons/connected persons of the Company from 01st April 2024 upto 13th May 2024 (both days inclusive)ll directors Outcome of Board Meeting Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2024 along with the Auditors Report and declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. Statement of Assets and Liabilities for the period ended on 31st March, 2024. No dividend was recommended by the Board of Directors for the year 2023-2024. The Date of ensuing 59th Annual General Meeting of the Company and Book Closure Date will be informed separately. Audited Financial Results for March 2024 (As Per BSE Announcement Dated on 11.05.2024)
10-Jan-2024	20-Jan-2024	Quarterly Results	3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company convened to be held on Saturday the 20th January 2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial results of the Company along with Limited Review Report for the quarter.nine months ended on 31st December 2023. The trading window for dealing in securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2024 upto 48 hours after the declaration of financial results i.e.upto 22nd January 2024( both days inclusive). Unaudited Financial results and Limited Review Report for the quarter and none months ended on 31st December, 2023 (As Per BSE Announcement Dated on 20/01/2024)
18-Oct-2023	28-Oct-2023	Quarterly Results	3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve The meeting the the Board of Directors of the Company has been scheduled to be held on Saturday the 28th October 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results of the Company along with Limited Review Report for the quarter ended on 30th September 2023. The trading widow of the Company will remain closed upto 48 hours after declaration of financial results i.e. upto 30th October 2023 Unaudited Financial Results and Limited Review Report for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 28.10.2023)
12-Jul-2023	22-Jul-2023	Quarterly Results	3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve The meeting of the Bard of Directors of the Company has been scheduled to be held on Saturday the 2nd Julym 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the company along with Limited review Reports for the quarter ended on 30th June 2023.. The Trading Window of the Company will remain closed up to 48 hours after the declaration of Financial results i.e. up to 24th July 2023 The unaudited standalone and consolidated financial results for the quarter and three months ended on 30th June 2023 along with Limited Review Report of the Auditor have been taken on record by Board of Directors at their meeting held on 22nd July, 2023 Standalone and Consolidated unaudited Financial results of the company for the quarter ende don 30th June 2023 along with Limited Review Report have been taken on record by Board of Directors at their meeting held on 22nd July, 2023 (As Per BSE Announcement Dated on 22/07/2023)
03-May-2023	13-May-2023	Accounts	3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday the 13th May 2023 inter alia to consider and approve the Standalone and Consolidated Financial Statements and Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2023 and recommendation of dividend if any for the said year. Further to inform you that in compliance with the 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 securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2023 upto 48 hours after the declaration of Financial Results of the Company for the quarter and year ended on 31st March 2023 i.e. upto 15th May 2023 (both days inclusive). Outcome of Board Meeting Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following statements for the quarter and year ended 31st March, 2023, which were approved and taken on record by the Board of Directors at their meeting held on 13th May, 2023. No dividend was recommended by the Board of Directors for the year 2022-2023 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following statements for the quarter and year ended 31st March, 2023, which were approved and taken on record by the Board of Directors at their meeting held on 13th May, 2023. Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 along with the Auditors Report and declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. On the recommendation of Nomination and Remuneration Committee of the Board of Directors, the Board considered the re-appointment of Mr. Gautam Nandkishore Jajodia (DIN: 00064611), as Whole Time Director (designated as Executive Director) for further period of 5 years, to hold office from 01st September, 2023 to 31st August, 2028, subject to approval of shareholders of the Company. (As Per BSE Announcement Dated on 13.05.2023)
12-Jan-2023	21-Jan-2023	Quarterly Results	3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 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 21st January 2023 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter and nine months ended on 31st December 2022. Further to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Insider Trading Policy of the Company the Trading Window for dealing in the securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2023 upto 48 hours after the declaration of Financial Results of the Company for the quarter and nine months ended on 31st December 2022 i.e. up to 23rd January 2023 (both days inclusive). 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 for the quarter and nine months ended on 31st December, 2022. A copy of the said Financial Results together with the Limited Review Report, for the quarter and nine months ended on 31st December, 2022, is attached for your information and records. The meeting commenced at 11:00 a.m. and concluded at 11.45 a.m. Kindly take the aforesaid on your records. (As Per BSE Announcement Dated on 21/01/2023)
08-Oct-2022	15-Oct-2022	Quarterly Results	3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 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 15th October 2022 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter and Half Year ended 30th September 2022. Further to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Insider Trading Policy of the Company the Trading Window for dealing in the securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1st October 2022 upto 48 hours after the declaration of Financial Results of the Company for the quarter and half year ended 30th September 2022 i.e. up to 17th October 2022 (both days inclusive).
20-Jul-2022	30-Jul-2022	Quarterly Results	3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday the 30th July 2022 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended on 30th June 2022. Further to inform you that in compliance with the 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 securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1st July 2022 upto 48 hours after the declaration of Financial Results of the Company for the quarter ended on 30th June 2022 i.e. upto 1st August 2022 (both days inclusive). 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 for the quarter ended on 30th June, 2022. A copy of the said Financial Results together with the Limited Review Report, for the quarter ended on 30th June, 2022, is attached for your information and records. The meeting commenced at 10:40 a.m. and concluded at 11.30 a.m. Kindly take the aforesaid on your records. (As Per BSE Announcement Dated on 30/07/2022)
05-May-2022	14-May-2022	Accounts	3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday the 14th May 2022 inter alia to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2022 and recommendation of dividend if any for the said year. Further to inform you that in compliance with the 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 securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1st April 2022 upto 48 hours after the declaration of financial results of the Company for the quarter and year ended on 31st March 2022 i.e. upto 16th May 2022 (both days inclusive). Outcome of Board Meeting Appointment of statutory auditors On the recommendation of Nomination and Remuneration Committee of the Board of Directors, the Board considered the re-appointment of Mr. Bhavanisingh Shekhawat (DIN: 07987110), as Non Executive Independent Director for further period of 5 years, to hold office from 23rd July, 2023 to 31st March, 2028, subject to approval of shareholders of the Company. (As Per BSE Announcement dated on 14.05.2022)
14-Jan-2022	24-Jan-2022	Quarterly Results	3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 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 Monday the 24th January 2022 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended on 31st December 2021. 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 January 2022 upto 48 hours after the declaration of Financial Results of the Company i.e. upto 26th January 2022 (both days inclusive) for the Quarter and Nine Months ended on 31st December 2021 This is to inform you that at the Board Meeting held today our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the quarter/nine months ended on 31st December, 2021. A copy of the said Financial Results together with the Limited Review Report, for the quarter ended on 31st December, 2021, is attached for your information and records. The meeting commenced at 11:05 a.m. and concluded at 11:45 a.m. Kindly take the aforesaid on your records. (As Per BSE Announcement Dated on 24.01.2022)
19-Oct-2021	28-Oct-2021	Quarterly Results	Quarterly Results 3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,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 Thursday, the 28th October, 2021 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter and Half Year ended 30th September, 2021 Further to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Trading Policy of the Company, the Trading Window for dealing in the securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1st October, 2021 upto 48 hours after the declaration of Financial Results of the Company for the quarter and half year ended 30th September, 2021 i.e. up to 30th October, 2021 (both days inclusive).
17-Jul-2021	24-Jul-2021	Quarterly Results	3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held through Video Conferencing on Saturday, 24th July, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. Further to inform you that in compliance with the 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 securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1st July, 2021 upto 48 hours after the declaration of unaudited financial results of the Company for the quarter ended on 30th June, 2021 i.e. upto 26th July, 2021 (both days inclusive). 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 for the quarter ended on 30th June, 2021. A copy of the said Financial Results together with the Limited Review Report, for the quarter ended on 30th June, 2021, is attached for your information and records. The meeting commenced at 10:30 a.m. and concluded at 11:00 a.m. Kindly take the aforesaid on your records. (As per BSE Announcement Dated on 24/7/2021)

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3P Land Holdings Ltd

Board Meeting