NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Results2d ago
Amj Land Holdings Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Amj Land Holdings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.
NSETrading Window28 Sept 2026
Amj Land Holdings Limited
Trading Window
Amj Land Holdings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSECopy of Newspaper Publication24 Sept 2026
Amj Land Holdings Limited
Copy of Newspaper Publication
Amj Land Holdings Limited has informed the Exchange about a newspaper publication regarding the opening of a special window for re-lodgement of transfer of physical shares pursuant to SEBI regulations.
NSECopy of Newspaper Publication23 Sept 2026
Amj Land Holdings Limited
Copy of Newspaper Publication
Amj Land Holdings Limited has informed the Exchange about the submission of newspaper clips regarding a notice of postal ballot and remote e-voting. The company has published the notice in 'The Financial Express' and 'Loksatta' newspapers. The advertisements are also available on the company's website.
NSEShareholders meetingRelated Party22 Sept 2026
Amj Land Holdings Limited
Shareholders meeting
Amj Land Holdings Limited has informed the Exchange regarding Notice of Postal Ballot for approval of Material Related Party Transaction relating to Inter-Corporate Ordinary Deposit(s)/Loan(s) to Biodegradable Products India Limited.
NSEResignation of Director/KMP/SMPMgmt Change18 Sept 2026
Amj Land Holdings Limited
Resignation of Director/KMP/SMP
Amj Land Holdings Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEResignationMgmt Change18 Sept 2026
Amj Land Holdings Limited
Resignation
Amj Land Holdings Limited has informed the Exchange regarding Resignation of Mr Sahil Dudani as Company Secretary & Compliance Officer of the company w.e.f. September 18, 2026.
NSEShareholders meeting3 Sept 2026
Amj Land Holdings Limited
Shareholders meeting
Amj Land Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 02, 2026, and informed the Exchange regarding voting results.
NSEShareholders meetingResults2 Sept 2026
Amj Land Holdings Limited
Shareholders meeting
Amj Land Holdings Limited held its 61st Annual General Meeting on September 02, 2026, through Video Conference, where the company's financial statements for the year ended March 31, 2026, were adopted, and resolutions were passed.
NSEUpdatesResults10 Aug 2026
Amj Land Holdings Limited
Updates
Amj Land Holdings Limited has informed the Exchange regarding 'Intimation under Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.' The Company has dispatched individual letters to Members holding shares in physical mode, who have not registered their e-mail addresses with the Company or the Depositories, containing the web-link and exact path for accessing the Annual Report of the Company for the financial year 2025-2026.
NSECopy of Newspaper Publication6 Aug 2026
Amj Land Holdings Limited
Copy of Newspaper Publication
Amj Land Holdings Limited has informed the Exchange about Copy of Newspaper Publication regarding the Notice of 61st Annual General Meeting to be held on 02nd September, 2026.
NSEShareholders meetingResults5 Aug 2026
Amj Land Holdings Limited
Shareholders meeting
Amj Land Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 02, 2026. The meeting will be held through Video Conferencing or Other Audio Visual Means without physical presence of the shareholders. The agenda includes receiving and adopting the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, appointing a Director, declaring a dividend, and considering and approving Material Related Party Transactions with Pudumjee Paper Products Limited and 3P Land Holdings Limited.
NSECopy of Newspaper PublicationResults3 Aug 2026
Amj Land Holdings Limited
Copy of Newspaper Publication
Amj Land Holdings Limited has informed the Exchange about the submission of newspaper clips for the financial results of the Company for the Quarter ended 30th June, 2026, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEResignation of Director/KMP/SMPMgmt Change1 Aug 2026
Amj Land Holdings Limited
Resignation of Director/KMP/SMP
Amj Land Holdings Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEAppointmentMgmt Change1 Aug 2026
Amj Land Holdings Limited
Appointment
Amj Land Holdings Limited has announced the appointment of Mr. Sahil Dudani as Company Secretary & Compliance Officer and Ms. Megha Goel as Chief Financial Officer, effective August 1 and 2, 2026, respectively, following the resignation of Mr. Surendra Kumar Bansal as Chief Financial Officer.
NSEAppointmentMgmt Change1 Aug 2026
Amj Land Holdings Limited
Appointment
Amj Land Holdings Limited has appointed Ms. Megha Goel as Chief Financial Officer and Mr. Sahil Dudani as Company Secretary & Compliance Officer, effective August 2, 2026 and August 1, 2026 respectively, following the resignation of Mr. Surendra Kumar Bansal as Chief Financial Officer.
NSECessationMgmt Change1 Aug 2026
Amj Land Holdings Limited
Cessation
Amj Land Holdings Limited has informed the Exchange regarding Cessation of Mr Surendra Kumar Bansal as Chief Financial Officer of the company w.e.f. August 01, 2026. Mr. Surendra Kumar Bansal shall continue to serve the Company as Whole-time Director and Key Managerial Personnel, and his resignation shall be effective only in respect of the office of Chief Financial Officer. The company has also approved the appointment of Ms. Megha Goel as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company, and Mr. Sahil Dudani as the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company.
NSEOutcome of Board Meeting▲ PositiveResults1 Aug 2026
Amj Land Holdings Limited
Outcome of Board Meeting
Amj Land Holdings Limited has submitted its financial results for the quarter ended June 30, 2026, with a total income of Rs. 676.68 lakhs and a profit before tax of Rs. 536.04 lakhs.
NSECopy of Newspaper Publication29 Jul 2026
Amj Land Holdings Limited
Copy of Newspaper Publication
Amj Land Holdings Limited has informed the Exchange about Copy of Newspaper Publication regarding the 61st Annual General Meeting to be held on September 2, 2026, through Video Conferencing/Other Audio Visual Means, and record date and dividend declaration.
NSEGeneral UpdatesDividend27 Jul 2026
Amj Land Holdings Limited
General Updates
Amj Land Holdings Limited has informed the Exchange about the Date of Payment of Dividend, with the 61st Annual General Meeting scheduled for September 2, 2026, and the Record Date for Dividend Entitlement set as August 24, 2026. The dividend payment date is September 22, 2026, subject to shareholder approval.