3P Land Holdings Ltd

3P Land Holdings Ltd has announced that its Board of Directors will convene on October 24, 2026. The primary agenda is to consider and approve the standalone and consolidated financial statements and unaudited financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has closed its trading window from October 1, 2026, until 48 hours after the declaration of these financial results, expected around October 26, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

3P Land Holdings Ltd has announced the closure of its trading window for all directors, officers, designated persons, and connected individuals. The window will be shut from October 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter and half-year ending September 30, 2026. This measure is in accordance with the company's Insider Trading Policy.

3P Land Holdings Ltd announced the outcome of its Board Meeting held on July 25, 2026. The Board took on record the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. A Limited Review Report for the same period was also attached. The meeting commenced at 11:30 a.m. and concluded at 12:05 p.m. The financial results were prepared in accordance with Indian Accounting Standards (IndAS). The consolidated results include the financial results of an Associate company, Biodegradable Products India Limited, accounted for using the equity method. The financial results of M/s. Prime Mall Developers, an associate firm of Biodegradable Products India Limited, were not available and thus not included in the consolidated results, with management estimating no material impact.

3P Land Holdings Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors took on record the financial results during a meeting held today. A Limited Review Report for the period was also attached. The meeting commenced at 11:30 a.m. and concluded at 12:05 p.m. The company's registered office is in Pune.

3P Land Holdings Ltd has announced that its Board of Directors will convene on July 25, 2026. The primary agenda for this meeting is to consider and approve the standalone and consolidated financial statements and unaudited financial results for the quarter ending June 30, 2026. Additionally, the company has closed its trading window for designated persons from July 1, 2026, until 48 hours after the declaration of these financial results, which is expected to be July 27, 2026.

3P Land Holdings Ltd has informed shareholders about the availability of its Annual Report for the Financial Year 2025-2026 via a web link. This communication is specifically for shareholders who have not registered their email addresses with the company, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The provided link allows access to the complete annual report. The company also encourages shareholders to register their email addresses for future electronic communications and provides details for contacting their Registrar & Share Transfer Agent for this purpose, as well as for e-voting and AGM attendance.

3P Land Holdings Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The report is available on the company's website. The filing also lists the Board of Directors, Company Secretary, CFO, Bankers, Auditors, and Registrar & Share Transfer Agents. The company's equity shares are listed on BSE Limited and the National Stock Exchange of India Limited.

3P Land Holdings Ltd has announced its 61st Annual General Meeting (AGM) will be held on Saturday, August 1, 2026, at 11:00 a.m. IST. The meeting will be conducted through video conference (VC) or other audio-visual means (OAVM). The notice, available on the company's website, outlines ordinary and special business to be transacted. Special business includes seeking shareholder approval for related party transactions, specifically Inter-Corporate Deposits (ICDs) and management activities, with aggregate outstanding ICDs not exceeding ₹10 Crores and other transaction values as mutually agreed.

3P Land Holdings Ltd has announced that its 61st Annual General Meeting (AGM) will be held on Saturday, August 1, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with regulatory circulars. The notice for the AGM will be sent to shareholders in due course. Additionally, the company will close its Register of Members and Share Transfer Books from July 24, 2026, to August 1, 2026, inclusive, for the purpose of the AGM.

3P Land Holdings Ltd has announced the closure of its trading window for all directors, officers, designated persons, connected persons, and their immediate relatives. This closure will be effective from July 1st, 2026, and will remain in effect for 48 hours after the declaration of the financial results for the quarter ending June 30th, 2026. The measure is in compliance with the company's 'Insider Trading Policy' to prevent insider trading.