Board Meeting Announcement for 3P Land Holdings Ltd - May 10, 2025

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. Further 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).