24
total announcements
500343.BO · 15 min delayed
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has submitted certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the details of securities dematerialized/rematerialized during the period.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has announced the closure of its trading window for all directors, officers, and designated persons from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half year ending September 30, 2026.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has published a newspaper advertisement informing shareholders about the opening of a 'Special Window for Relodgement of Transfer Requests of Physical Shares' as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has submitted a newspaper publication for a notice of postal ballot and remote e-voting, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has announced a notice of postal ballot for approval of a material related party transaction with Biodegradable Products India Limited.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has announced the voting results of its 61st Annual General Meeting, which was held through video conference on September 2, 2026. The company provided remote e-voting and e-voting facilities for shareholders to cast their votes electronically. The Scrutinizer's Consolidated Report is enclosed with the announcement.
AMJ Land Holdings Ltd
The 61st Annual General Meeting (AGM) of AMJ Land Holdings Limited was held on September 2, 2026, through video conference, with the chairman, Mr. Arunkumar Mahabirprasad Jatia, presiding over the meeting. The meeting was conducted in compliance with relevant regulations and circulars. The chairman informed the members that the statutory auditor and secretarial auditor had not expressed any qualification, observation, or comments on financial transactions or matters that had any adverse effect on the functioning of the company. The company had provided a facility for members to exercise their right to vote on all resolutions through remote e-voting, and the timeline for the said remote e-voting had concluded on September 1, 2026.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has dispatched letters to members holding physical shares without registered email addresses, informing them of the web-link and navigation path to access the Annual Report for the financial year 2025-2026. The company also requests members to update their KYC details and register their nomination.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has submitted newspaper publication of the Notice of 61st Annual General Meeting to be held on September 2, 2026, through video conferencing. The meeting will be held without physical presence of members at a common venue, and remote e-voting information has been published in The Financial Express and Loksatta.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has released its Annual Report for the Financial Year 2025-26, highlighting its commitment to sustainable development, quality, and customer-centric design in its residential and commercial projects, including its flagship integrated township, The GREENS.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has announced the notice of its 61st Annual General Meeting to be held on September 2, 2026, through video conferencing, to consider various business items including the appointment of a director, dividend declaration, and approval of related party transactions.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has submitted the newspaper publication of its financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has announced the appointment of a new Chief Financial Officer (CFO) and Company Secretary & Compliance Officer, with the outgoing CFO resigning but continuing as a Whole-time Director.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has announced the appointment of new Chief Financial Officer (CFO) and Company Secretary & Compliance Officer, effective August 1 and 2, 2026, respectively. The outgoing CFO, Surendra Kumar Bansal, will continue to serve as a Whole-time Director and Key Managerial Personnel.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has announced the resignation of its Chief Financial Officer, Mr. Surendra Kumar Bansal, effective August 1, 2026, and the appointment of Ms. Megha Goel as the new Chief Financial Officer, effective August 2, 2026, and Mr. Sahil Dudani as the Company Secretary & Compliance Officer, effective August 1, 2026.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, showing a profit for the period of Rs. 314.47 lakhs and Rs. 337.27 lakhs respectively.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a standalone profit of Rs. 314.47 lakhs and a consolidated profit of Rs. 337.27 lakhs.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has submitted a newspaper advertisement for its 61st Annual General Meeting (AGM) to be held on September 2, 2026, through video conferencing.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd announced the intimation of the date of payment of dividend, with the record date set for Monday, 24th August, 2026, and the dividend payment date set for Tuesday, 22nd September, 2026, subject to shareholder approval at the 61st Annual General Meeting.
AMJ Land Holdings Ltd
AMJ Land Holdings Ltd has announced the record date for dividend payment for the financial year 2025-2026, with a dividend of ₹ 0.20 per equity share. The record date is set for Monday, 24th August, 2026, and the dividend will be paid on Tuesday, 22nd September, 2026, subject to shareholder approval.