Last Update Time:
28-Feb-2025 16:00:00
ISIN:
INE606A01024
Sector:
Realty
Symbol:
AMJLAND
Amj Land Holdings Limited
₹49.29
₹-1.22
(-2.42%)
▼
Prev. Close
₹50.51
Open
₹50.93
Close
₹49.84
Range
₹46.83 - ₹51.75
High
₹51.26
Low
₹48.91
Ind. Close
₹0.00
VWAP
₹49.82
The current stock price of Amj Land Holdings Limited is ₹49.29, with a target price range between ₹46.83 and ₹51.75. The stock has experienced a price change of ₹-1.22 (-2.42%), reflecting recent market volatility.
Today's opening price was ₹50.93, while the previous close stood at ₹50.51.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Amj Land Holdings Limited Price Chart
Amj Land Holdings Limited Pre Open Market Overview: 28-Feb-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 0
- Previous Close Price: 50.51
- Change: -50.51%
- Total Traded Volume: 0
- Total Buy Quantity: 12,807
- Total Sell Quantity: 1,492
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 0.00 | 0.00 | 0.00 |
| 47.83 | 100.00 | 0.00 |
| 48.00 | 6.00 | 0.00 |
| 48.55 | 82.00 | 0.00 |
| 49.35 | 16.00 | 0.00 |
| 51.30 | 0.00 | 9.00 |
| 51.37 | 0.00 | 100.00 |
| 51.50 | 0.00 | 400.00 |
| 52.20 | 0.00 | 9.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 12807
Total Sell Quantity: 1492
Shareholding Patterns of Amj Land Holdings Limited
Key Trade Statistics of Amj Land Holdings Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.70 |
| Traded Value (₹ Cr.) | 0.35 |
| Total Market Cap (₹ Cr.) | 202.09 |
| Free Float Market Cap (₹ Cr.) | 65.55 |
| Impact cost | 0.91 |
| Quantity Traded | 69,873.00 |
| Deliverable Quantity | 50,380.00 |
| % of Quantity to Traded | 72.1 |
| Security VaR | 21.9 |
| Index VaR | N/A |
| VaR Margin | 21.9 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 25.4 |
| Face Value | 2 |
Key Price Statistics of Amj Land Holdings Limited
The 52-week high for Amj Land Holdings Limited was ₹76.49, recorded on 17-Dec-2024. On the other hand, the 52-week low stands at ₹31.10, with the lowest value recorded on 14-Mar-2024.
The upper band for trading is ₹60.61, and the lower band is ₹40.40. The price band is 20%.
The stock's daily volatility stands at 3.30, while the annualized volatility is 63.05. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (17-Dec-2024) | 76.49 |
| 52 Week Low (14-Mar-2024) | 31.10 |
| Upper Band | 60.61 |
| Lower Band | 40.40 |
| Price Band (%) | 20 |
| Daily Volatility | 3.30 |
| Annualised Volatility | 63.05 |
| Tick Size | 0.01 |
Key Securities Statistics of Amj Land Holdings Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 08-Feb-1995 |
| Adjusted P/E | 13.85 |
| Symbol P/E | 13.85 |
| Index | NA |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Realty |
| Industry | Realty |
| Basic Industry | Residential Commercial Projects |
Security Status of Amj Land Holdings Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Amj Land Holdings Limited
| Subject | Date |
|---|---|
| Copy of Newspaper Publication | 06-Feb-2025 |
| Integrated Filing- Financial | 05-Feb-2025 |
| Financial Result Updates | 05-Feb-2025 |
| Board Meeting Intimation | 20-Jan-2025 |
| Loss/Duplicate-Share Certificate-XBRL | 09-Jan-2025 |
| Loss of Share Certificates | 09-Jan-2025 |
| Loss/Duplicate-Share Certificate-XBRL | 08-Jan-2025 |
| Loss of Share Certificates | 08-Jan-2025 |
Corporate Actions of Amj Land Holdings Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 2 | Annual General Meeting/Dividend - Rs 0.20 Per Share | 29-Aug-2024 |
| 2 | Annual General Meeting/Dividend - Re 0.20 Per Share | 03-Aug-2023 |
| 2 | Annual General Meeting/Dividend - Rs 0.20 Per Share | 04-Aug-2022 |
| 2 | Annual General Meeting/Dividend - Re 0.20 Per Share | 12-Aug-2021 |
| 2 | Annual General Meeting | 06-Aug-2020 |
| 2 | Interim Dividend-Re 0.20 Per Share | 05-Mar-2020 |
| 2 | Annual General Meeting/Dividend - Rs 0.30 Per Share | 12-Jul-2019 |
| 2 | Annual General Meeting/Dividend- Rs 0.20 Per Share | 06-Jul-2018 |
| 2 | Annual General Meeting/Dividend - Re 0.20/- Per Share | 07-Jul-2017 |
| 2 | Agm/Dividend - Re 0.20/- Per Share | 01-Sep-2016 |
| 2 | Scheme Of Arrangement & Reconstruction | 11-Feb-2016 |
| 2 | Dividend - Re 0.30/- Per Share | 04-Sep-2015 |
| 2 | Annual General Meeting / Dividend - Re.0.30/- Per Equity Share | 28-Aug-2014 |
| 2 | Annual General Meeting / Dividend - Re.0.30/- Per Equity Share | 08-Aug-2013 |
| 2 | Annual General Meeting/Dividend Re 0.30 Per Share | 08-Aug-2012 |
| 2 | Annual General Meeting And Dividend Re.0.30 Per Share | 09-Aug-2011 |
| 2 | Annual General Meeting And Dividend Re.0.30 Per Share | 10-Aug-2010 |
| 2 | Agm/Div-Re.0.25 Per Share | 11-Aug-2009 |
| 2 | Fv Split Rs.10/- To Rs.2/ | 23-Mar-2009 |
| 2 | Dividend-Rs1.20 Per Share | 12-Aug-2008 |
Board Meetings of Amj Land Holdings Limited
Financial Results of Amj Land Holdings Limited
Company Directory of Amj Land Holdings Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Registered Office | Thergaon Chinchwad | PUNE |
| N/A | Transfer Agent | KFin Technologies Limited Selenium Tower B, Plot Nos. 31 & 32 Financial District Nanakramguda Serilingampally Mandal | HYDERABAD |
Insider Trading of Amj Land Holdings Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Hanuman Prasad Birla | 580317 | Sell |
| 7(2) | Hanuman Prasad Birla | 3311564 | Sell |
| 7(2) | Hanuman Prasad Birla | 419809 | Sell |
| 7(2) | Hanuman Prasad Birla | 479038 | Sell |
| 7(2) | Hanuman Prasad Birla | 1337029 | Sell |
| 7(2) | Hanuman Prasad Birla | 4189912 | Sell |
| 7(2) | Arunkumar Mahabirprasad Jatia | 499000 | Buy |
| 7(2) | Pudumjee Paper Products Limited | 97627 | Buy |
| 7(2) | Pudumjee Paper Products Limited | 402825 | Buy |
| 7(2) | Pudumjee Paper Products Limited | 215701 | Buy |
| 7(2) | Pudumjee Paper Products Limited | 501929 | Buy |
| 7(2) | Pudumjee Paper Products Limited | 30123137 | Buy |
| 7(2) | THACKER AND COMPANY LIMITED | 23584 | Buy |
| 7(2) | THACKER AND COMPANY LIMITED | 3707 | Buy |
| 7(2) | THACKER AND COMPANY LIMITED | 86041 | Buy |
| 7(2) | THACKER AND COMPANY LIMITED | 104859 | Buy |
| 7(2) | THACKER AND COMPANY LIMITED | 138873 | Buy |
| 7(2) | THACKER AND COMPANY LIMITED | 149991 | Buy |
| 7(2) | THACKER AND COMPANY LIMITED | 42018 | Buy |
| 7(2) | THACKER AND COMPANY LIMITED | 125079 | Buy |
Annual Reports of Amj Land Holdings Limited
Investor Complaints of Amj Land Holdings Limited
Event Calendar of Amj Land Holdings Limited
| Purpose | Details |
|---|---|
| Results/Dividend | To consider amongst others, the adoption of accounts for the year ended March 31, 2010 and recommendation for declaration of dividend if any. |
| Results/Others | The Company had informed the Exchange that the Board of Directors of the Company at its meeting to be held on August 03, 2010 will consider amongst others, the unaudited financial results to be published for the quarter ending June 30, 2010. The Company has now informed the Exchange that the Board Meeting of the Company scheduled to be held on August 03, 2010 will consider, amongst other, a proposal to purchase the fixed assets including land, building, plant and machinery of a Paper Mill. (Purpose Revised) |
| Results/Others | To consider amongst others, the unaudited financial results to be published for the quarter / half-year ending September 30, 2010. |
| Results/Others | To consider amongst others, the unaudited financial results to be published for the quarter / nine months ending December 31, 2010. |
| Results/Dividend | To consider amongst others, the adoption of accounts for the year ended March 31, 2011 and recommendation for declaration of dividend if any. |
| Results/Others | To Consider amongst others, the unaudited financial results to be published for the quarter/ half-year ending September 30, 2011. |
| Results/Others | To consider amongst others, the unaudited financial results to be published for the quarter / nine months ending December 31, 2011. |
| Results/Dividend | To consider amongst others, the adoption of accounts for the year ended March 31, 2012 and recommendation for declaration of dividend if any. |
| Results/Others | To consider amongst others, the unaudited financial results to be published for the quarter ending June 30, 2012. |
| Results/Others | To Consider amongst others, the unaudited financial results to be published for the quarter/ half-year ending September 30, 2012. |
| Results/Dividend | inter alia, to consider the adoption of accounts for the year ended March 31, 2013 and recommendation for declaration of dividend if any. |
| Results/Others | To consider amongst other, the unaudited financial Results to be published for the quarter ending June 30, 2013. |
| Results | To consider amongst others, the unaudited financial results to be published for the quarter/half-year ending September 30, 2013. |
| Results/Others | To consider amongst others, the unaudited financial results to be published for the quarter / nine months ending December 31, 2013. |
| Results/Dividend | Inter alia, to consider the adoption of accounts for the year ended March 31, 2014 and recommendation for declaration of dividend, if any. |
| Results/Others | To consider amongst other, the unaudited financial Results for the quarter ended June 30, 2014. |
| Results | To consider amongst others, the unaudited financial results to be published for the quarter/half-year ending September 30, 2014. |
| Results/Others | To consider amongst others, the unaudited financial results to be published for the quarter/nine months ending December 31, 2014. |
| Results/Dividend | To consider , amongst others, and approve the Audited Financial Statements for the quarter/year ended March 31, 2015 and recommendation for declaration of dividend if any. |
| Results | to consider, amongst others, the unaudited financial statements for the quarter ended June 30, 2015. |
| Results | To consider, amongst others, the Unaudited Financial Statements for the quarter/half year ended September 30, 2015. |
| Results | to consider, amongst others, the Unaudited Financial Statements for the quarter/nine months ended December 31, 2015. |
| Results/Dividend | To consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2016 and recommendation of dividend on equity shares, if any, for the said year. |
| Results | To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016. |
| Results | To consider and approve the unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2016. |
| Results | To consider and approve the unaudited Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended on December 31, 2016. |
| Results/Dividend | To consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2017 and recommendation of dividend on equity shares, if any, for the said year. Further to inform you that as per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from May 11, 2017 to May 22, 2017 (both days inclusive). |
| Results | to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 2017. |
| Results | To consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended on September 30, 2017. |
| Results | To consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended on December 31, 2017. |
| Financial Results/Dividend | 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, 2018 and recommendation of Dividend on equity shares, if any, for the said year. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | The meeting of the Board of Directors of the Company has been convened to be held on Thursday, the 24th January, 2019 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended on 31st December, 2018. Further to inform you that as per the Companyￂﾒs Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 14th January, 2019 to 26th January, 2019 (both days inclusive). |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019.Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 27th July, 2019 to consider and approve, the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 2019.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, 2019 upto 48 hours after the declaration of financial results of the Company i.e., 29th July, 2019 (both days inclusive) for the quarter ending 30th June, 2019. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019. A meeting of the Board of Directors of the Company has been convened to be held on Friday, the 24th January, 2020 to consider and approve, the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review Report(s) for the quarter and nine months ended on 31st December, 2019.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, 2020 upto 48 hours after the declaration of financial results of the Company i.e., upto 26th January, 2020 (both days inclusive) for the quarter and nine months ended on 31st December, 2019. |
| Dividend | To consider dividend. Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Monday, the 24th February, 2020 to consider and approve, the payment of Interim Dividend for the Financial Year 2019-20.Kindly note that, the record date for the purpose of determining the Shareholders who would be eligible to receive Interim Dividend will be Friday, 06th March, 2020, if the Interim Dividend is approved by the Board of Directors of the Company. 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 will remain closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 15th February, 2020 to 26th February, 2020 (both days inclusive). |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend. Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Wednesday, the 24th June, 2020 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, 2020 and recommendation of Final 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, 2020 upto 48 hours after the declaration of financial results of the Company i.e., 26th June, 2020 (both days inclusive) for the quarter/year ending 31st March, 2020. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020. Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Wednesday, the 5th August, 2020 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, 2020.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, 2020 upto 48 hours after the declaration of financial results of the Company i.e., 07th August, 2020 (both days inclusive) for the Quarter ending on 30th June, 2020. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020. Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Friday, the 30th October, 2020 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, 2020.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, 2020 upto 48 hours after the declaration of financial results of the Company i.e., 01st November, 2020 (both days inclusive) for the Quarter and Half Year ended on 30th September, 2020. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020.ￂﾠKindly note that a meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 06th February, 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 Nine Months ended on 31st December, 2020.ￂﾠFurther 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, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 08th February , 2021 (both days inclusive) for the Quarter and Nine Months ended on 31st December, 2020. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend.ￂﾠKindly note that a meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 29th May, 2021 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, 2021 and recommendation of Dividend on equity shares, if any, for the said year.ￂﾠFurther 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, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 31st May, 2021 (both days inclusive) for the Quarter and Year ending on 31st March, 2021. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021. Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Wednesday, the 11th August, 2021 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, 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 July, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 13th August, 2021 (both days inclusive) for the Quarter ended on 30th June, 2021. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021. Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Friday, the 29th 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 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, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 31st October, 2021 (both days inclusive) for the Quarter and Half Year ended 30th September, 2021. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021. 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. |
| Financial results | Amj Land Holdings Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2022 to consider financial statements for the period ended June 2022. Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Thursday, the 04th August, 2022 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. |
| Financial results | Amj Land Holdings Limited has informed the Exchange about Board Meeting to be held on 02-Nov-2022 to consider financial statements for the period ended September 2022. Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Wednesday, the 02nd November, 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 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. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Amj Land Holdings Limited
Voting Results of Amj Land Holdings Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 11-DEC-2024 | Postal Ballot | Appointment of Mrs. Shilpa Bhatia (DIN: 08695595) as ￢ﾀﾜNon-Executive Independent Director￢ﾀﾝ of the Company. |
| 06-SEP-2024 | AGM | To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2024 comprising the Audited Balance Sheet as at 31st March 2024 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors￢ﾀﾙ thereon. |
| 06-SEP-2024 | AGM | Consent to the Material Related Party Transaction already entered/to be entered into with Related Party. |
| 06-SEP-2024 | AGM | Revision in the Remuneration of Whole Time Director, Mr. Surendra Kumar Bansal. |
| 06-SEP-2024 | AGM | To declare a dividend on equity shares of the Company for the year 2023-24. |
| 06-SEP-2024 | AGM | To appoint a Director in place of Dr. Ashok Kumar (DIN: 07111155), who retires by rotation and being eligible, offers himself for re-appointment |
| 08-MAY-2024 | Postal Ballot | Appointment of Mr. Sudhir Duppaliwar as a Non-Executive Independent Director of the Company. |
| 16-SEP-2023 | Postal Ballot | Appointment of Mr. Tushya Jatia as a Non-Executive Independent Director of the Company. |
| 11-AUG-2023 | AGM | To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 comprising the Audited Balance Sheet as at 31st March, 2023 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors￢ﾀﾙ thereon. |
| 11-AUG-2023 | AGM | Appointment of Mr. Surendra Kumar Bansal as a Whole-time Director. |
| 11-AUG-2023 | AGM | To declare a dividend on equity shares of the Company for the year 2022-23. |
| 11-AUG-2023 | AGM | To appoint a Director in place of Mr. Arunkumar Mahabirprasad Jatia (DIN: 01104256), who retires by rotation and being eligible, offers himself for re-appointment. |
| 13-AUG-2022 | AGM | To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022 comprising the Audited Balance Sheet as at 31st March, 2022 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors' thereon. |
| 13-AUG-2022 | AGM | To appoint a Director in place of Mr. Surendra Kumar Bansal (DIN: 00031115), who retires by rotation and being eligible, offers himself for re-appointment. |
| 13-AUG-2022 | AGM | To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022 comprising the Audited Balance Sheet as at 31st March, 2022 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors' thereon. |
| 13-AUG-2022 | AGM | Approval to the Remuneration of Whole Time Director, Mr. Surendra Kumar Bansal. |
| 13-AUG-2022 | AGM | Consent to the subsisting contract already entered/to be entered into with Related Party. |
| 13-AUG-2022 | AGM | Appointment of M/s. J. M. Agrawal & Company, Chartered Accountants (Firm Registration No.100130W), as the Statutory Auditors of the Company and fixing their remuneration. |
| 13-AUG-2022 | AGM | To declare a dividend on equity shares of the Company for the year 2021-22. |
| 13-AUG-2022 | AGM | To appoint a Director in place of Mr. Surendra Kumar Bansal (DIN: 00031115), who retires by rotation and being eligible, offers himself for re-appointment. |
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