AMJ Land Holdings38.78

-0.82 (-2.07%)

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AMJ Land Holdings Share Price

38.78-0.82 (-2.07%)

-32.85% past 1 Year

AMJ Land Holdings is primarily engaged in the business of - leasing of real estate, wind power and real estate development through its subsidiaries. It is also engaged in the

Corporate filings & documents

Announcements

Report of Scrutinizers dated 03.09.2026 along with voting results pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 is enclosed.

Report of Scrutinizers dated 03.09.2026 along with voting results pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 is enclosed.

Proceedings of 61st Annual General Meeting of the Company held on 02.09.2026

Proceedings of 61st Annual General Meeting of the Company held on 02.09.2026

Intimation in respect of dispatch of letter to Members is enclosed.

Intimation in respect of dispatch of letter to Members is enclosed.

Copy of Newspaper Publication is enclosed.

Copy of Newspaper Publication is enclosed.

Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have enclosed the Annual Report of the Company for the Financial Year 2025-26 for your information and record.The said Annual Report is also available on the website of the Company at www.amjland.com.

Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have enclosed the Annual Report of the Company for the Financial Year 2025-26 for your information and record.The said Annual Report is also available on the website of the Company at www.amjland.com.

Notice of 61st Annual General Meeting is enclosed.

Notice of 61st Annual General Meeting is enclosed.

Copy of Newspaper Publication is enclosed.

Copy of Newspaper Publication is enclosed.

Intimation regarding Appointment of Company Secretary & Compliance Officer is enclosed.

Intimation regarding Appointment of Company Secretary & Compliance Officer is enclosed.

Intimation Regarding Appointment of Chief Financial Officer is enclosed.

Intimation Regarding Appointment of Chief Financial Officer is enclosed.

Intimation regarding resignation of Chief Financial Officer is enclosed.

Intimation regarding resignation of Chief Financial Officer is enclosed.

Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026.

Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026.

This is to inform you that at the Board Meeting held today our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026. A copy of the said results together with the Limited Review Reports for the Quarter ended on that date are attached for your information and records.

This is to inform you that at the Board Meeting held today our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026. A copy of the said results together with the Limited Review Reports for the Quarter ended on that date are attached for your information and records.

Copy of newspaper publication enclosed.

Copy of newspaper publication enclosed.

Intimation of Date of Payment of Dividend is enclosed

Intimation of Date of Payment of Dividend is enclosed

Intimation of Record Date for Dividend - Financial Year 2025-2026 is enclosed.

Intimation of Record Date for Dividend - Financial Year 2025-2026 is enclosed.

Intimation of 61st Annual General Meeting is enclosed.

Intimation of 61st Annual General Meeting is enclosed.

AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter ended on 30th June 2026.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 shall remain closed for all the designated persons of the Company and their immediate relatives from 01st July 2026 upto 48 hours after the declaration of financial results of the Company i.e. 03rd August 2026 (both days inclusive) for the Quarter ended on 30th June 2026.Kindly take above information on your records.

AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter ended on 30th June 2026.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 shall remain closed for all the designated persons of the Company and their immediate relatives from 01st July 2026 upto 48 hours after the declaration of financial results of the Company i.e. 03rd August 2026 (both days inclusive) for the Quarter ended on 30th June 2026.Kindly take above information on your records.

Intimation in respect of resignation of Company Secretary & Compliance Officer is enclosed.

Intimation in respect of resignation of Company Secretary & Compliance Officer is enclosed.

Copy of Newspaper Publication is enclosed

Copy of Newspaper Publication is enclosed

Certificate under Reg.74(5) of SEBI (DP) Regulations 2018 is enclosed.

Certificate under Reg.74(5) of SEBI (DP) Regulations 2018 is enclosed.

Intimation with respect to Closure of Trading Window is enclosed.

Intimation with respect to Closure of Trading Window is enclosed.

Submission of Annual Secretarial Compliance Report for the Financial Year 2025-26

Submission of Annual Secretarial Compliance Report for the Financial Year 2025-26

Newspaper Advertisement

Newspaper Advertisement

Financial Results

Outcome of Board Meeting

Annual reports

Concalls & investor presentations

Empty box

No presentations found

Corporate Actions

Date

Type

Details

2026-08-24

Dividend

0.2

2025-08-21

Dividend

0.2

2024-08-29

Dividend

0.2

2023-08-03

Dividend

0.2

2022-08-04

Dividend

0.2

2021-08-12

Dividend

0.2

2020-03-05

Dividend

0.2

2019-07-12

Dividend

0.3

2018-07-06

Dividend

0.2

2017-07-07

Dividend

0.2

2016-09-01

Dividend

0.2

2015-09-04

Dividend

0.3

2014-08-28

Dividend

0.3

2013-08-08

Dividend

0.3

2012-08-08

Dividend

0.3

2011-08-09

Dividend

0.3

2010-08-10

Dividend

0.3

Company details

Registered office

Thergaon Chinchwad Pune Maharashtra PIN: 411033 Tel No: 020-30613333 Fax No: 020-30613388 Email: [email protected] Internet: www.amjland.com

Registrars

Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com

Management

AK Jatia, Chairman

S K Bansal, Whole Time Director - Finance

Ashok Kumar, Non Independent & Non Executive Director

Sudhir Duppaliwar, Non Executive Independent Director

Tushya Jatia, Non Executive Independent Director

Shilpa Bhatia, Non Executive Independent Director

Sahil Dudani, Company Secretary & Compliance Officer

Details

BSE 500343

NSE AMJLAND

ISIN INE606A01024

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