Board Meetings for AMJLAND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AMJLAND | Amj Land Holdings Limited | 05 Feb 2022 | 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. | |
| AMJLAND | Amj Land Holdings Limited | 29 Oct 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. | |
| AMJLAND | Amj Land Holdings Limited | 11 Aug 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. | |
| AMJLAND | Amj Land Holdings Limited | 29 May 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend.��Kindly 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.��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, 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. | |
| AMJLAND | Amj Land Holdings Limited | 06 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020.��Kindly 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.��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, 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. | |
| AMJLAND | Amj Land Holdings Limited | 30 Oct 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. | |
| AMJLAND | Amj Land Holdings Limited | 05 Aug 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. | |
| AMJLAND | Amj Land Holdings Limited | 24 Jun 2020 | 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. | |
| AMJLAND | Amj Land Holdings Limited | 24 Feb 2020 | 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). | |
| AMJLAND | Amj Land Holdings Limited | 24 Jan 2020 | 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. | |
| AMJLAND | Amj Land Holdings Limited | 19 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| AMJLAND | Amj Land Holdings Limited | 27 Jul 2019 | 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. | |
| AMJLAND | Amj Land Holdings Limited | 24 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| AMJLAND | Amj Land Holdings Limited | 24 Jan 2019 | 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 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 14th January, 2019 to 26th January, 2019 (both days inclusive). | |
| AMJLAND | Amj Land Holdings Limited | 20 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |