Company
Profile

As approved by Registrar of Companies, Pune the Company has changed its name from “Pudumjee Industries Limited” to “3P Land Holdings Limited” with effect from 6th April, 2018.

The Company is a part of M.P. Jatia Group of Companies. The Company was incorporated in 1965 with the object of manufacturing and selling of paper.

Over a period of time the Company expanded its range of paper which included high quality tissue paper.

After the Company’s exit from the joint venture arrangement with Kimberly Clark, USA, Pudumjee Hygiene Products Ltd., a wholly owned subsidiary of the Company, was incorporated in 2004 to promote and market hygiene products.

The businesses of manufacturing and sale of hygiene products have been demerged in January 2016 into Pudumjee Paper Products Ltd. The company is currently venturing into the real estate business.

Board of
Directors

The Management of the Company is vested in the Board of Directors consisting of persons from various disciplines. Mr. G.N.Jajodia is the Chairman and Executive Director and is assisted by experienced and qualified team of professionals. Mr. G.N.Jajodia is Bachelor of Commerce & Master in Business Administration and has varied Business Experience.

Mr. G.N.Jajodia

Chairman and Executive Director, He is a Bachelor of Commerce and Master in Business Administration and has a varied business experience

Mr. R.C.Saraf

                                He is a well known businessman and is experienced in business and administration

Mr.Bhavanisingh Shekhawat

                                He is Commerce Graduate and member of the Institute of Chartered Accountants of India and has wide Experience in Finance, Accounts & Taxation.

Mr. A.K.Somany

He is a well known businessman having an experience in business and finance                                

Mr. Romie Shivhari Halan

He is a Master of Business Administation (Marketing and Finance) and has wide Experience in Finance,Marketing and Administration.                                

Ms.Vasudha Jatia

She is a Bachelor in Architecture and comes from a business family.                                

group
companies

 




AMJ LAND HOLDINGS LIMITED


Pudumjee
Greens


Thacker and
Co. Ltd


financial
details

financial report

financial report





Investor
relations

The Company has issued 1,80,00,000 equity shares of Rs.2/- each and has about 6,300 number of shareholders.




Share Capital

Stock Exchange :    Stock Code
BSE Limited :    516092
National Stock Exchange :    3PLAND

Company’s Share Transfer Agents

Satellite Corporate Services Private Limited,
Office No. 106 & 107,
Dattani Plaza,
Andheri Kurla Road,
East West Industrial Compound
Safedpul, Sakinaka
Mumbai - 400 072.
    022-28520461/462
    91-22-28511809
    service@satellitecorporate.com
    Mr. Michael Monteiro


The Company’s Registered Office and plant are located at: Thergaon,
Chinchwad,
PUNE 411 033.
Tel. 91-20-30613333.
Fax. 91-20-30613388
e-mail: admin@3pland.com.

Nodal Officer
Mr. J.W. Patil, (Company Secretary & Compliance Officer)
e-mail: jagdish.patil@3pland.com
Dedicated E-mail ID for Investor's complaints :- inv_compl_pail@pune.pudumjee.com


The last Annual General Meeting was held through Video Conference on 05th August,2023 at its Registered Office at Thergaon, Pune 411 033 and the Share Transfer Books were closed from 28th July,2023 to 05th August,2023 both days inclusive, for the purpose of Annual General Meeting.

Shareholding Patterns FY2024-25
Shareholding Pattern as on 30-06-2024

Shareholding Patterns FY2023-24
Shareholding Pattern as on 30.06.2023
Shareholding Pattern as on -30-09-2023
Shareholding Pattern as on 31st December, 2023
Shareholding Pattern as on 31-03-2024

Shareholding Patterns FY2022-23
Shareholding Pattern as on 31.03.2023
Shareholding Patterns as on 31.12.2022
Shareholding Patterns as on 30.09.2022
Shareholding Pattern as on 30-06-2022

Shareholding Pattern - FY2021-22
Shareholding Pattern as on 31.03.2022
Shareholding Pattern as on 31.12.2021

Shareholding Patterns FY2020-21
Shareholding Pattern as on 31.03.2021
Shareholding Pattern as on 31.12.2020
Shareholding Patetrn as on 30.06.2020
Shareholding Patterns as on 30.09.2020


The Company do not accept any fixed deposits from Public.


AGM


Annual General Meeting -15th September 2014, Results of E-Voting
Notice of Extra Ordinary General Meeting
Extra Ordinary General Meeting -22nd December, 2014, Results of E-Voting
Notice of Annual General Meeting, E-Voting and Book Closure Date
Notice of Annual General Meeting – 21st September 2015
Attendance Slip
Annual General Meeting- 21st September 2015, Results of E-Voting
AGM Book Closure Letter
Attemdamce Slip - 51st AGM - 2015-16
Notice of 51st AGM - 2015-16
Proxy Form - 51st AGM - 2015-16
AGM Attendance Slip
AGM Notice 2016-17
Book Closure Letter
Notice of Annual General Meeting-2016-17-Newspaper Clips
Proxy Form
Stock e-voting results AGM 24.07.2017
53rd AGM - 23-07-2018 Notice
53rd AGM - 23-07-2018 NewspaperClips
53rd AGM - 23-07-2018 Attendance Slip and Proxy Form
E-Voting Results-AGM 23.07.2018
Attendance Slip- EOGM 29th May, 2019
Notice of EOGM 29th May, 2019
Proxy Form- EOGM- 29th May, 2019
Book Closure Letter- AGM 22.07.2019
54th AGM -22.07.3019-News APer Clips
54th AGM-22.07.2019-Attendanc eSlip and Proxy Form
E-voting Results AGM 22.07.2019
MGT-9-2018-19
55th AGM -VC-OAVM-Newspaper Clips
Notice of Book Closure -AGM 31.08.2020
55th AGM Notice-31.08.2020
MGT-9- 2019-2020
Notice of Book Closure-AGM 31.08.2021
“Webcast of 55th Annual General Meeting of the Company held on Monday, 31st August, 2020 at 10.00 a.m. through Video Conferencing”
Pre AGM Notice-56th AGM-31.08.2021
56th AGM 31.08.2021 Notice-e-Voting, Book Closure dartes- Newspaper Clips
“Webcast of 56th Annual General Meeting of the Company held on Tuesday, 31st August, 2021 at 10.00 a.m. through Video Conferencing”
AGM 31.08.2020-Proceedings
AGM Voting Results & Scrutinizers Report 31.08.2020
AGM_31.08.2021-Proceedings
AGM-31.08.2021-Voting Results and Scrutinizers Report
AGM -31.08.2021 -Notice-Newspaper Clips
Pre e-AGM_Notice_57th AGM-06.08.2022
57th AGM-06.08.2022-Notice-e-Voting, Book Closure Date-Newspaper Clips
AGM 06.08.2022-Voting Results and Scrutinizers Report
AGM-06.08.2022-Proceedings
Webcast of 57th Annual General Meeting of the Company held on Saturday- 06th August 2022 at 1000 a.m. through Video Conferencing
Notice of Book Closure - AGM 05.08.2023
Pre AGM Notice 58th AGM- 05-08-2023
AGM-05-08-2023-Proceedings
3PLAND-AGM-05.08.2023-Voting Results and Scrutinizer's Report
Webcast of 58th Annual General Meeting of the Company held on Saturday 05th August, 2023 at 10:00 a.m. through Video Conferencing
Annual Return_FY 2022-23
Voting Results and Scrutinizers Report- Postal Ballot 19.04.2024
58th AGM-05-08-2023 Notice eVoting Book Closure date-Newspaper Clips
Draft Annual Return FY 2023-2024
59th AGM-03-08-2024 Notice, e-Voting, Book Closure Dates-Newspaper Clips
3P LAND-AGM-03.08.2024-Voting Results and Scrutinizer's Report
AGM-03.08.2024-Proceedings
NSDL-59th AGM of 3P Land Holdings Limited_03.08.2024_11.00-AM
Annual Return FY 2023-2024

Court Convened Meetings


Attendance Slip
Notice of General Meeting (NCLT) 18.08.2018
Proxy Form
NCLT convened Meeting-18.08.2018-Newspaper Clips
E Voting Results NCLT Convened Meeting 18.08.2018
Advertisement of Notice of Heqring of Petition-Newspaper Clips
NCLT Order-Amalgamation
Amalgamation- Signed NCLT Order dated 14.12.2018

Board Meeting


Board Meeting - 30th May, 2016 - Notice
Board Meeting - 2nd August, 2016 - Notice
Board Meeting 5th November, 2016 - NOTICE
Dft Ad - BM Notice
BM Notice 23.05.2017
BM Notice 11.08.2017
BM Notice 14.11.2017
Notice-B. M. 20.01.2018
Notice- BM -26.05.2018
Notice -BM-28.07.2018
Notice BM 03.11.2018
Notice of BM-09.02.2019
Notice of Board Meeting 23.05.2019
Notice of B. M. 27.07.2019
Notice of B. M. 19.10.2019
Notice of B. M. - 18.01.2020
Notice of BM 29.07.2020
Notice of Board Meeting 29.10.2020
Notice of Board Meeting 29-01-2021
Notice of Board Meeting-24.05.2021
Notice of Board Meeting 24-07-2021
Notice of Board Meeting- 28.10.2021
Unaudited Financial Results for the quarrter and Half year ended 30th September, 2021
Notice of Board Meeting-24.01.2022
Notice of Board Meeting- 14-05-2022
Notice of Board Meeting -30.07.2022
Notice of Board Meeting -15.10.2022
Notice of Board Meeting -15.10.2022
Notice of Board Meeting -21-01-2023
Notice of Board Meeting 13.05.2023
Notice of Board Meeting-22-07-2023
Notice of Board Meeting 28-10-2023
Board Meeting Notice 20.01.2024
Board Meeting Notice-11.05.2024
Board Meeting Notice 27.07.2024

Stock Exchange


Committee Constitution
NSE - Voting - 2016

Others


Annual Report - 2015-16
Letter JWP : 173
Letter JWP : 174
Investor Complaints - Quarter ended December 2016
Reconciliation of Share Capital Audit Report December 2016
Share Capital Reconciliation Report - Quarter ended 31st December 2016
Investor Complaints-Quarter ended 31st March, 2017
Share Capital Reconciliation Report-Quarter ended 31st March, 2017
Share Capital Reconciliation Report-Quarter ending 30.06.2017
Investors Complaints Quarter ended 30.06.2017
Change in Company Status as Core Investment Company
Investor Complaints for quarter ended 30th September, 2017
Investor Complaints for quarter ended 31st December, 2017
Share Capitala rEcondiliation report-31st December, 2017
Investor Complaints for quarter ended 31st March, 2018
Share Capaital Reconciliation Report-31st March, 2018
Share Capital Reconciliation Audit Report Quarter ending 30.06.2018
Investor Complaints for the quarter ended 30th June, 2018
Share Capital Reconciliation Report for the quarter ended 30th June, 2018
Investor Complaints for the quarter ended 30th June, 2018
Investor Complaints-Quarter ended 20th September, 2018
Share Capital Reconciliation Audit Report- 30th September, 2018
Investor Complaints for the quarter ended 31st December, 2018
Share Capital Reconciliation Audit Report for quarter ended 31st December, 2018
Board Approval 09.02.2019 for continuation of RTA
Boards Approval 09.02.2019 for proposed Acquisition of shares
Investor Complaints for the quarter ended 31st March, 2019
Reconciliation of Share Capital Audit Report for quarter ended 31st March, 2019
Investors Complaints for the Quarter ended 30th June, 2019
Reconciliation of Share Capital Audit Report for quarter ended 30th June, 2019
Investor Complaints for the quarter ended 30th September, 2019
Closure of Trading Window 01.10.2019
Reconciliation of Share Capital Audit Report for Quarter ended 30th September 2019
Investor complaints for the quarter ended 31st December,2019
Reconciliation of Share Capital Audit Report for the quarter ended 31st December,2019
Amendment to PIT Code Intimation Letter 24.01.2020
Appointment letters to Independent Directors
Closure of Trading Window 01.01.2020
Reconciliation of Share Capital Audit Report for the quarter ended 21st MARCH, 2020.
Closure_of_Trading_Window_01.04.2020
Investor_complaints_30.03.2020
Reg 7(3) Compliance Half year ended March, 2020
Regulation 40(9) Compliance Half year ended March 2020
SEBI (Depository & Participants) Regulation, 2018 -Reg 74_5 for quarter ended 30th June, 2020
Closure of Trading Window 01.07.2020
Investor Complaints for the quarter ended 30th June, 2020
Reconciliation of Share Capital Audit Reprot for the quarter ended 30th June, 2020
Closure of Trading Window 01.10.2020
Investor Complaints for the quarter ended 30th September, 2020
SEBI (Depository Participants) Regulations, 2018-Reg 74_5 for the Quarter ended 30th September, 2020
ID-Appointment Letter-Mr. Romie S Halan
Closure of Trading Window 01.10.2021
Investor Complaints for the quarter ended 31st December,2020
SEBI (Depository Participant) Regulations, 2018-Reg 74_ for the quarter ended 31st December,2020
Reconciliation of Share Capital Audit Report for the quarter ended 31st December,2020
Closure of Trading Window-01-04-2021
Annual Disclosure-Large Corproate -March 2021
Investor Complaints for the quarter ended 31st March, 2021
Reconciliation of Sahre Capital Audit Report for the quarter ended 31st March, 2021
Regulation 7(3) Compliance-Half year ended 31st March, 2021
Regulation 40(9) Compliance- Half year ended 31st March, 2021
SEBI (Depository Participants) Regulations 2018-Reg. 74 for the quarter ended 31st March, 2021
Disclosure under Reg 23((9) Related Party for the half year ended 31st March,2020
Disclosure under Reg 23((9) Related Party for the half year ended 30th September,2020
Investor Complaints for the quarter ended 30th June,2021
Reconciliation of Share Capital Audit Report for the quarter ended 30th June,2021
SEBI (Depository Participants) Regulations, 2018-Rgulation 74 for the quarter ended 30th June,2021
Closure of Trading Window-01.07.2021
Investor Complaints for the quarter ended 30th September, 2021
Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2021
SEBI (Depository Participants) Regulations, 2018-Regulation 74 for the quarter ended 30th September, 2021
Closure of Trading Window - 01.10.2021
Closure of Trading Window-01-01-2022
Reconciliation of Share Capital Audit Report for the quarter ended on 31st December, 2021
Investor Complaints for the quarter ended on 31st December, 2021
SEBI (Depository Participants) Regulations, 2018- Regulation 74 for the quarter ended on 31st December, 2021
Closure of Trading Window - 01.10.2021
Closure of Trading Window-01.04.2022
Investor Compalints for the quarter ended 31st March2022
Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2022
SEBI (Depository Participants) Regulations, 2018- Regulation 74 for the Quarter ended on 31st March 2022
Annual Return-MGT-7- 31-03-2022
Regulation 40(9) Yearly Compliance 31st March, 2022
Regulation7 (3) Yearly Compliance- 31st March 2022
Annual Secretarial Compliance Report - for 2020-2021
Closure of Trading Window-01.07.2022
SEBI (Depository Participants) Regulations, 2018- Regulation 74 for the quarter ended on 30th June, 2022
Investor Complaints for the Quarter ended - 30.06.2022
Closure of Trading Window-01-10-2022
Investor Complaints for the quarter ended on 30th Septeber, 2022
Reconciliation of Share Capital Audit Report for quarter ended on 30th September, 2022
SEBI (Depository Participants) Regulations, 2018- Regulation 74 for the quarter ended on 30th September, 2022
SEBI (Depository Participants Regulations) 2018- Reg 74 for the quarter ended on 31st December 2022
Closure of Trading Window-01-01-2023
Investor Complaints for the quarter ended on 31st December, 2022
Reconciliation of Share Capital Audit Report for the quarter ended on 31st December, 2022
Newspaper Clips of Financial Results-31.12.2022
Newspaper Clips of Financial Results -30.09.2022
Newspaper Clips of Financial Results - 30.06.2022.
Newsaper Clips of Financial Results 31.03.2022
Closure of Trading Window -01.04.2023
Annual Secretarial Compliance Report 31.03.2022
Annual Secretarial Compliance Report 31.03.2021
Annual Secretarial Compliance Report 31.03.2020
Annual Secretarial Compliance Report 31.03.2019
Closure of Trading Window 01-07-2023
SEBI (Depository Participants) Regulations, 2018-Regulation 74 for quarter ended on 30th June, 2023
Investor Complaints for the quarter ended on 30th June 2023
Closure of Trading Window -01.04.2023
Reconciliation of Share Capital Audit Report for the quarter ended on 30th September, 2023
Closure of Trading Window -01-10-2023
Investor Complaints for the quarter ended on 30th September 2023
SEBI (Depository Participants) Regulations, 2018- Reg 74 for the quarter ended on 30th September, 2023
News Paper Clips- Unaudited Financial Results - 30.09.2023
News Paper Clips of Unaudited Financial Results for quarter ended on 30.09.2023
SEBI (Depository Participants) Regulations, 2018- Reg 74 For the quarter ended on 31st December, 2023.
Reconciliation of Share Capital Audit Report for the quarter ended on 31st December, 2023
Investor Complaints for the quarter ended on 31st December, 2023
News Paper Clips for Unaudited Financial Results for the quarter ended on 31st December, 2023
Appointment of Additional Directors (Independent) by Board of Directors
Appointment of Addl Director (Independent) By Board of Directors-Mr. S. V. Duppaliwar
Closure of Trading Window 26.12.2023
Annual Secretarial Compliance for FY 2022-23
Newspaper Clips of Financial Results-31.12.2023
Closure of Trading Window-01-04-2024
Regulation 7(3) Compliance Certificate-Year ended on 31st March, 2024
Investor Complaints for the quarter ended on 31st March, 2024
Regulation 7(3) for the year ended on 31st March, 2024
SEBI (Depository Participants) Regulations, 2018-Regulation 74 for the quarter ended on 31st March, 2024
Regulation 40 (9) Yearly Compliance -31-March-2024
Annual Disclosure-Large Corproate-31-March-2024
Annual Secretarial Compliance Report-31.03.2023
Newspaper Clips of Financial Results for Quarter-Year ended on 31st March, 2024
Annual Secretarial Compliance Report-FY 2023-2024
Investors Complaints for the quarter ended on 30th June, 2024
SEBI (Depository Participants) Regulations, 2018- Regulation 74 for the Quarter ended on 30th June, 2024
Reconciliation of Share Capital Audit Report for the quarter ended on 30th June, 2024
News paper Clips for the Unaudited Financial Results for the quarter ended on 30th June, 2024
Closure of Trading Window 01-07-2024
Window Closure Letter 01-10-2024
Investor Complaints for the quarter ended on 30th September, 2024
SEBI (Depository Participants) Regulations, 2018- Regulation 74 for the quarter ended on 30th September, 2024
Reconciliation of Share Capital Audit Report for the quarter ended on 30th September, 2024

Mandatory updation of PAN and Bank Details


1st Reminder
Response form
2nd Reminder
SEBI Circular-Investor KYC-16.03.2023
Investor KYC Reminer dated 25.05.2023-Pursuant to SEBI Circular dated 16.03.2023
KYC Reminder dated 30.09.2024

Independent Directors- Letters of Appointment


Mr. R. C. Saraf
Mr. A. K. Somany
Mr. Bhavanisingh Shekhawat
Mr. Romie S. Halan
Mr. Upendra Goraksha Deglurkar
Mr. Sudhir Vithalrao Duppaliwar


contact
us


Corporate Office

Jatia Chambers
60, Dr. V.B. Gandhi Marg
Fort, Mumbai - 400 023

   91-22-30213333

   91-22-22658316

  pudumjee@pudumjee.com


Registered Office

Thergaon
Chinchwad
Pune - 411 033

   91-20-30613333 / 40773333

   91-20-30613388

  admin@3pland.com




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