Amj Land Holdings Ltd - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Has Been Convened To Be Held On Thursday, The 24Th January, 2019 To Consider And Approve The Unaudited Financial Results Of The Company Along With The Limited Review Report For The Quarter And Nine Months Ended On 31St December, 2018.

AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Thursday, the 24th January, 2019 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended on 31st December, 2018. Further to inform you that as per the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 14th January, 2019 to 26th January, 2019 (both days inclusive).

Pdf Link: Amj Land Holdings Ltd - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Has Been Convened To Be Held On Thursday, The 24Th January, 2019 To Consider And Approve The Unaudited Financial Results Of The Company Along With The Limited Review Report For The Quarter And Nine Months Ended On 31St December, 2018.

Source : BSE - www.bseindia.com

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