AGM Date: 31 Aug 2021
AGM 31/08/2021 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from_Friday, the_20th day of August, 2021 to Tuesday, the 31st day of August, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 56th Annual General Meeting to be held at the Registered office of the Company on 31st August, 2021 at 10.00 a.m.(ST). Symbol/Scrip Code Type of Security Book Closure (both days inclusive) Record Date Purpose From To 516092 (BSE) 3PLAND (NSE) Equity Friday, the 20th day of August, 2021 Tuesday, the 31st day of August, 2021 56th Annual General Meeting of the Company Kindly take the same on your record and display the same on the website of Stock Exchange. (AS Per BSE Announcement Dated on 15.06.2021) We have enclosed the Notice calling the 56th Annual General Meeting of the Members of the Company to be held on Tuesday, 31st August, 2021 at 10:00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for your information and record. The said notice is also available on the website of the Company at www.pudumjeeindustries.com. Site optimized for IE9 & above. : Disclaimer : Website We have enclosed the copies of the 'Notice of the 56th Annual General Meeting, e-Voting and Book Closure Dates, published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language for your information and records. (As Per BSE Announcement Dated 09.08.2021) We have enclosed the summary of the proceedings of 56th Annual General Meeting held on 31st August 2021 through Video Conference / Other Audio Visual Means (OAVM) without physical presence of the Members at a common Venue for your information and record. (As Per BSE Announcement Dated on 8/31/2021 2:40:00 AM) Voting Results of 56th Annual General Meeting of the Company pursuant to Regulation 44 of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/1/2021 10:08:39 AM)
AGM Date: 06 Aug 2022
AGM 06/08/2022 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 29th day of July, 2022 to Saturday, the 6th day of August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 57th Annual General Meeting to be held at the Registered office of the Company on 6th August, 2022 at 10:00 a.m. (ST). Kindly take the same on your record and display the same on the website of Stock Exchange. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the 57th Annual General Meeting of the Shareholders of the Company will be held on Saturday, 6th August, 2022 at 10:00 a.m. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of the said Meeting will be sent to you in due course. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 29th July, 2022 to Saturday, 6th August, 2022 (both days inclusive) for the purpose of 57th Annual general Meeting of the Company. Kindly take the aforesaid on your records. We have enclosed the Notice calling the 57th Annual General Meeting of the Members of the Company to be held on Saturday, 06th August, 2022 at 10:00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for your information and record. The said notice is also available on the website of the Company at www.3pland.com. Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the Annual Report of the Company for the Financial Year 2021-2022 for your information and records. The said Annual report is also available on the website of the Company at www.3pland.com. (As Per BSE Announcement dated on 12.07.2022) We have enclosed the summary of the proceedings of 57th Annual General Meeting held on 06th August, 2022 through Video Conference/Audio Visual Means (OAVM) without physical presence of the Members at a Common Venue, for your information and records. Voting Results of 57th Annual General Meeting of the Company, pursuant to Regulation 44 of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following appointments/re-appointments of the auditors has been approved by the shareholders at the 57th Annual General Meeting ('AGM') of the Company, held on Saturday, August 06, 2022 through Video conferencing. Re-appointment of Ms. J. M. Agrawal & Company, Chartered Accountants (Firm Registration No. 100130W) as Statutory Auditors of the Company for second term of five years from the conclusion of this 57th Annual General Meeting till the conclusion of 62nd Annual General Meeting of the Company. Details required under Regulation 30 of SEBI Listing Regulations, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 are enclosed herewith as Annexure. The intimation will also be available on the website of the Company www.3pland.com. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following appointments/re-appointments of the directors which has been approved by the shareholders at the 57th Annual General Meeting ('AGM') of the Company, held on Saturday, August 06, 2022 through Video conferencing. 1. Re-appointment of Ms. Vasudha Jatia (DIN:06725426) as director, liable to retire by rotation. 2. Re-appointment of Mr. Bhavanisingh Shekhawat (DIN:07987110) as an Non Executive Independent Director of the Company for a second term from 23rd July, 2023 to 31st March, 2028. Details required under Regulation 30 of SEBI Listing Regulations, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed herewith as Annexure. The intimation will also be available on the website of the Company www.3pland.com. (As Per BSE Announcement Dated on 08/08/2022) 3P Land Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 12/08/2022)
AGM Date: 05 Aug 2023
AGM 05/08/2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the 58th Annual General Meeting of the Shareholders of the Company will be held on Saturday, 05th August, 2023 at 10:00 a.m. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of the said Meeting will be sent to you in due course. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 28th July, 2023 to Saturday, 05th August, 2023 (both days inclusive) for the purpose of 58th Annual general Meeting of the Company. Kindly take the aforesaid on your records. Submission of Newspaper Clips for AGM Notice to be held on 05th August, 2023. (As Per BSE Announcement Dated on 06/07/2023) Submission of Newspaper Advertisement Clips for Notice of Annual General Meeting, e-Voting and Book Closure dates (As Per BSE Announcement Dated on 12.07.2023) Proceedings of Annual general Meeting of the Company held on 05th August, 2023 We have enclosed the summary of the proceedings of 58th Annual General Meeting held on 05th August, 2023 through Video Conference (VS)/Audio Visual Means (OAVM) without physical presence of the Members at a Common venue for your information and records. Re-appointment of Mr. Gautam Nandkishore Jajodia (DIN:00064611) as director liable to retire by rotation and Re-appointment of Mr. Gautam Nandkishore Jajodia (DIN:00064611) as Whole Time Director (designated as Executive Director) with effect from 01st September, 2023 (As Per BSE Announcement dated on 05.08.2023)
AGM Date: 03 Aug 2024
AGM 03/08/2024 Newspaper Publication for AGM Notice -published in Financial Express English and Loksatta in Marathi. (As per BSE Announcement Dated on 06/07/2024) Proceedings of Annual General Meeting held through Video Conferencing on 03rd August, 2024 E-voting and Scrutinizer''s Report of the Annual General Meeting of the Company held on 03rd August, 2024 (As Per BSE Announcement Dated on 03.08.2024)
AGM Date: 02 Aug 2025
Pursuant to Regulation 42 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer Books of the Company will remain closed from Friday, 25th July, 2025 to Saturday, 02nd August, 2025 for taking on records the members of the company for the purpose of 60th Annual General Meeting of the Company be held at the registered office of the Company on 02nd August, 2025 at 11:00 a.m. (ST) Pursuant to Regulation 30 of SEBI( LODR) Regulations 2015 we would like to inform you that the 60th Annual General Meeting of the shareholders of the Company will be held on Saturday, 02nd August, 2025 at 11:00 am (IST) through Video Conferencing (''VC'') and other Audio Video Means (''OAVM''). The Register of members and share transfer books of the company will remain closed from Friday, 25th July, 2025 to Saturday, 02nd August, 2025 (both days inclusive) for the purpose of 60th Annual General Meting of the Company . (As Per BSE Announcement Dated on 01.07.2025) Newspaper publication for AGM Notice-published in Financial Express in English language and in Loksatta in Marathi language (As Per BSE Announcement Dated on :04.07.2025) Pursuant Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annual Report of the Company for the Financial Year 2024-2025 is enclosed for your information and records. (As Per BSE Announcement Dated on :07.07.2025) Copy of Newspaper publication for Notice of AGM, e voting and Book Closure published in Financial express in English language and in Loksatta in Marathi language on 07.07.2025 (As Per BSE Announcement Dated on :08.07.2025) The intimation of the proceedings of 60th Annual Genral Meeting of the Company held on 02nd August, 2025. The Report of Scrutinizer dated 02nd August 2025 along with Voting Result pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 02/08/2025)