3P Land Holdings Limited - Appointment

8 Aug 2022 , 12:00 AM

3P Land Holdings Limited has informed the Exchange about appointment of J M Agrawal and Company as Statutory Auditor of the company w.e.f. 06-Aug-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.