3PLAND Corporate Action
3P Land Holdings Ltd Share Price
3PLAND
CMP as on 26-Apr-24 10:19
₹ 31
₹ 31
0.70 | 2.33%
Open
₹ 32
₹ 32
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 30.05
₹ 30.05
Day's Vol (shares)
₹ 332
₹ 332
Day's Vol (shares)
₹ 29.30 ₹ 31.50
CMP as on 26-Apr-24 10:28
₹ 31
₹ 31
0.64 | 2.13%
Open
₹ 30
₹ 30
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 30.05
₹ 30.05
Day's Vol (shares)
₹ 1,549
₹ 1,549
Day's Vol (shares)
₹ 29.34 ₹ 30.95
Data will be updated when it becomes available.
Invest wise with Expert advice
- Open Demat with exclusive Advice & Services
- Get a dedicated Relationship Manager to help you grow your wealth
- Exclusive advisory on 20+ trading & wealth based investment options
- One tap Investments, Automated trading & much more
- Minimum 1 lakh margin required
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
×
Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Aug-2023 | 30-May-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) |