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3P Land Holdings Ltd

  • BSE Code : 516092
  • NSE Symbol : 3PLAND
  • ISIN : INE105C01023
  • Industry :FINANCE & INVESTMENTS
Trade Now

up-arrow 50.74 0.15(0.30%)

Open Price (₹)

51.00

Prev. Close (₹)

50.59

Volume (No’s)

5,493

Market Cap (₹)

91.06

Low Price (₹)

50.40

High Price (₹)

52.40

 

Book Closure

From Date To Date Announcement
01-Sep-2025 NA On the recommendation of Nomination and Remuneration Committee of the Board of Directors, the Board considered the re-appointment of Mr. Romie Shivhari Halan (DIN: 02816976), as Non Executive Independent Director for further period of 5 years, to hold office from 01st September, 2025 to 31st August, 2030, subject to approval of shareholders of the Company.
02-Aug-2025 NA 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)
25-Jul-2025 02-Aug-2025 Annual General Meeting
04-Jun-2025 NA Thacker and Company Limited
10-May-2025 NA 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)

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