Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AMJ Land Holidings has informed that it has enclosed the following statements for the Quarter and Financial Year Ended 31st March, 2021, which were approved and taken on record by the Board of Directors at its Meeting held on 29th May, 2021: Statement of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2021 along with the Auditor's Report and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Statement of Assets and Liabilities for the period ended 31st March, 2021; and the Board of Directors has recommended a Dividend of Re 0.20 per equity share of Rs 2 each for the year ended 31st March, 2021 subject to the approval of the Shareholders at the ensuing 56th Annual General Meeting of the Company. The Dividend shall be paid/ dispatched to the Shareholders of the Company within 30 days of its approval. The Book Closure/ Record Date for the purpose of payment of Dividend for the year ended 31st March, 2021 will be informed separately. The meeting commenced at 12:00 pm and concluded at 12:42 pm.
The above information is a part of company’s filings submitted to BSE.
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