| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2025 | 2 May 2025 |
| 3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday the 10th day of May 2025 inter alia to consider and approve the Standalone and Consolidated Financial Statements and Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2025 and recommendation of dividend if any for the said year. Further to inform you that in compliance with the 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 securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2025 upto 48 hours after the declaration of Financial Results of the Company for the quarter and year ended on 31st March 2025 i.e. upto 12th May 2025 (both days inclusive). Outcome of Board Meeting No dividend was recommended by the Board of Directors for the year 2024-2025. Appointment of Secretarial Auditors M/s. Parikh & Associates, Practising Company Secretaries (Firm Registration No. P1988MH009800) for a period of 5 (five) years , subject to approval of members (As per BSE Announcement Dated on 10/05/2025) | ||
| Board Meeting | 18 Jan 2025 | 9 Jan 2025 |
| 3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday the 18th day of January 2025 inter alia to consider and approve the Standalone and Consolidated Financial Statements and Unaudited Financial Results of the Company for the quarter ended on 31st December 2024. Further to inform you that in compliance with the 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 securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2025 upto 48 hours after the declaration of Financial Results of the Company for the quarter ended on 31st December 2024 i.e. upto 20th January 2025 (both days inclusive). Outcome of the Unaudited Financial Results for the quarter ended on 31st December, 2024. Unaudited Financial Results for the quarter ended on 31st December, 2024 (As per BSE Announcement Dated on 18/01/2025) | ||
| Board Meeting | 26 Oct 2024 | 16 Oct 2024 |
| 3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday the 26th October 2024 inter alia to consider and approve the Standalone and Consolidated Financial Statements and Unaudited Financial Results of the Company for the quarter ended on 30th September 2024. Further to inform you that in compliance with the 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 securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st October 2024 upto 48 hours after the declaration of Financial Results of the Company for the quarter ended on 30th September 2024 i.e. upto 28th October 2024 (both days inclusive). Unaudited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 204. (As Per BSE Announcement Dated on: 26/10/2024) | ||
| Board Meeting | 27 Jul 2024 | 18 Jul 2024 |
| 3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve The meeting of the Board of Directors has been convened to he held on Saturday the 27th day of July 2024 to consider and approve the standalone and consolidated financial statement sand un-audited financial Results for the quarter ended on 30th June 2024. Further the Trading window for dealing in securities of the Company has been closed for all Directors/officers/designated persons / connected persons from 01st July 2024 upto 48 hours after the declaration of financial results of the company for the quarter ended on 30th June 2024 i.e. up to 29th July 2024 (both days inclusive). The unaudited Sandalone and Consolidated Financial results for the quarter and three months ended on 30th June, 2024 along with Limited Review Report of the auditor have been taken on record by the Board of Directors at their meeting held on 27th July, 2024 (As Per BSE Announcement dated on 27.07.2024) | ||
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