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( As on 02/05/2025 14:51)

3P Land Holdings - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Financial Statements

3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 10th day of May, 2025, inter alia, to consider and approve the Standalone and Consolidated Financial Statements and Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 and recommendation of dividend, if any, for the said year.\r\nFurther to inform you that in compliance with the 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 securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April, 2025 upto 48 hours after the declaration of Financial Results of the Company for the quarter and year ended on 31st March, 2025 i.e. upto 12th May, 2025 (both days inclusive).\r\n