AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 27th July, 2019 to consider and approve, the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 2019. Further to inform you that, in compliance with 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 the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July, 2019 upto 48 hours after the declaration of financial results of the Company i.e., 29th July, 2019 (both days inclusive) for the quarter ending 30th June, 2019.

Pdf Link: Amj Land Holdings Ltd - Board Meeting Intimation for Kindly Note That A Meeting Of The Board Of Directors Of The Company Has Been Convened To Be Held On Saturday, The 27Th July, 2019 To Consider And Approve, The Standalone And Consolidated Unaudited Financial Results Of The Company Along With The Limited Review Report For The Quarter Ended On 30Th June, 2019.

Source : BSE - www.bseindia.com

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