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3P Land Holdings Ltd

Board Meeting Intimation for Board Meeting To Consider And Approve The Unaudited Financial Results F

02:47 PM, 12th Jan 2023

3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 inter alia to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Saturday the 21st January 2023 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter and nine months ended on 31st December 2022.Further to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Insider Trading Policy of the Company the Trading Window for dealing in the securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2023 upto 48 hours after the declaration of Financial Results of the Company for the quarter and nine months ended on 31st December 2022 i.e. up to 23rd January 2023 (both days inclusive).

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