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BSE Code : 500343 | NSE Symbol : AMJLAND | ISIN : INE606A01024 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	14-May-2025	Accounts	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 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 2025 and recommendation of Dividend on equity shares if any for the said year. 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 April 2025 upto 48 hours after the declaration of financial results of the Company i.e. 16th May 2025 (both days inclusive) for the Quarter and Year ended 31st March 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on 14.05.2025)
18-Jan-2025	05-Feb-2025	Quarterly Results	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia 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 2024. 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 2025 upto 48 hours after the declaration of financial results of the Company i.e. 07th February 2025 (both days inclusive) for the Quarter and Nine Months ended 31st December 2024. Kindly take above information on your records. Outcome of Board Meeting (As Per BSE Announcement Dated on: 05/02/2025)
21-Oct-2024	30-Oct-2024	Quarterly Results	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia 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 on 30th September 2024. 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 October 2024 upto 48 hours after the declaration of financial results of the Company i.e. 01st November 2024 (both days inclusive) for the Quarter and Half Year ended on 30th September 2024. Kindly take above information on your records. Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2024 Appointment of Company Secretary and Compliance Officer Change in Director (As Per BSE Announcement Dated on 30.10.2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia 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 2024. 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 2024 upto 48 hours after the declaration of financial results of the Company i.e. 07th August 2024 (both days inclusive) for the Quarter ended on 30th June 2024. Kindly take above information on your records. 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, 2024. A copy of the said results together with the Limited Review Reports for the Quarter ended on that date are attached for your information and records. Read less.. Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 05.08.2024)
18-May-2024	28-May-2024	Quarterly Results	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2024 and recommendation of Dividend on equity shares if any for the said year. 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 April 2024 upto 48 hours after the declaration of financial results of the Company i.e. 30th May 2024 (both days inclusive) for the Quarter and Year ended 31st March 2024. Board Approves Dividend. (As Per BSE Announcement Dated on 25.05.2024)
27-Jan-2024	05-Feb-2024	Quarterly Results	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia 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 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 January 2024 upto 48 hours after the declaration of financial results of the Company i.e. 07th February 2024 (both days inclusive) for the Quarter and Nine Months ended on 31st December 2023. Outcome of Board Meeting. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023 (As Per BSE Announcement Dated on 05/02/2024)
23-Oct-2023	04-Nov-2023	Quarterly Results	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 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 04th November 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 Half Year ended on 30th September 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 October 2023 upto 48 hours after the declaration of financial results of the Company i.e. 06th November 2023 (both days inclusive) for the Quarter and Half Year ended on 30th September 2023. Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2023 (As Per BSE Announcement Dated on 04.11.2023)
25-Jul-2023	05-Aug-2023	Quarterly Results	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. AMJ LAND HOLDINGS LIMITED has informed BSE about Board Meeting to be held on 05 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of Board Meeting Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. Change in Directors of the Company. (As Per BSE Announcement Dated on 05.08.2023)
08-May-2023	20-May-2023	Accounts	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 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 20th May 2023 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 2023 and recommendation of Dividend on equity shares if any for the said year. 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 April 2023 upto 48 hours after the declaration of financial results of the Company i.e. 22nd May 2023 (both days inclusive) for the Quarter and Year ended 31st March 2023. Kindly take above information on your records. Outcome of Board Meeting 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. 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. 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. (As Per BSE Announcement Dated on 20/05/2023)
12-Jan-2023	24-Jan-2023	Quarterly Results	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 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 Tuesday the 24th 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 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 2023 upto 48 hours after the declaration of financial results of the Company i.e. 26th January 2023 (both days inclusive) for the Quarter and Nine Months ended on 31st December 2022. 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 results together with the Limited Review Reports for the Quarter and Nine Months ended on that date are attached for your information and record. (As Per BSE Announcement Dated on 24/01/2023)
21-Oct-2022	02-Nov-2022	Quarterly Results	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia 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 on 30th September 2022. 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 October 2022 upto 48 hours after the declaration of financial results of the Company i.e. 04th November 2022 (both days inclusive) for the Quarter and Half Year ended on 30th September 2022. 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 Half Year ended on 30th September, 2022. A copy of the said results together with the Limited Review Reports for the Quarter and Half Year ended on that date are attached for your information and record. (As Per BSE Announcement Dated on 02/11/2022)
11-Jul-2022	04-Aug-2022	Quarterly Results	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia 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 2022. 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 2022 upto 48 hours after the declaration of financial results of the Company i.e. 06th August 2022 (both days inclusive) for the Quarter ended on 30th June 2022. 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 results together with the Limited Review Reports for the Quarter ended on that date are attached for your information and record. (As Per BSE Announcement Dated 04.08.2022)
06-May-2022	16-May-2022	Accounts	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 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 on equity shares if any for the said year. 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 April 2022 upto 48 hours after the declaration of financial results of the Company i.e. 18th May 2022 (both days inclusive) for the Quarter and Year ended 31st March 2022. AMJ Land Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has recommended a Dividend of Re. 0.20 per equity share of Rs. 2/- each for the year ended March 31, 2022 subject to the approval of the Shareholders at the ensuing 57th Annual General Meeting of the Company. The Dividend shall be paid/dispatched to the Shareholders of the Company within 30 days of its approval. Outcome of Board Meeting Appointment of Statutory Auditor (As Per BSE Announcement Dated on 16.05.2022)
22-Jan-2022	05-Feb-2022	Quarterly Results	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,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 05th February, 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 Nine Months ended 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., 07th February, 2022 (both days inclusive) for the Quarter and Nine Months ended 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 and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021. A copy of the said results together with the Limited Review Reports for the Quarter and Nine Months ended on that date are attached for your information and record. 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, 2021. A copy of the said results together with the Limited Review Reports for the Quarter and Nine Months ended on that date are attached for your information and record. (As Per BSE Announcement Dated on 05.02.2022)
18-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results 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 Half Year ended on 30th September, 2021. A copy of the said results together with the Limited Review Reports for the Quarter ended on that date are attached for your information and record. We inform you that, the Board of Directors of the Company at their meeting held today has approved the proposal to incorporate new company as Wholly Owned Subsidiary of the Company in the name and style of 'AMJ Developers Limited' or 'AMJ Realty Limited' or 'AMJ Properties Limited' ('New Company') or such other name as may be approved by the concerned Registrar of Companies, Ministry of Corporate Affairs. The details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular no. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are enclosed herewith as Annexure - A. Kindly acknowledge and take the above information on record. (As Per BSE Announcement dated on 29.10.2021)

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AMJ Land Holdings Ltd

Board Meeting