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BSE Code : 503031 | NSE Symbol : PENINLAND | ISIN : INE138A01028 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	07-Feb-2025	Quarterly Results	PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Respected Sir / Madam Pursuant to Regulation 29 and other applicable provisions of the LODR Regulations this is to inform that 05/2024-25 meeting of the Board of Directors of the Company is scheduled to be held on Friday February 07 2025 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Further as informed vide our letter dated December 26 2024 the trading window for all Designated Persons of the Company for dealing in the Companys equity shares will open 48 hours after declaration of the said financial results to the Stock Exchanges where the equity shares of the Company are listed. This is for your information and records. The Board of Directors in their meeting held on February 07, 2025 have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 and the same are enclosed herewith. Also enclosed herewith are the Limited Review Reports given by the Statutory Auditors on the above financial results. (As Per Bse Announcement Dated on 07.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve As per Attachment As per attachment (As Per BSE Announcement Dated on: 14/11/2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve As per attachment As per Attachment (As Per BSE Announcement Dated on: 08/08/2024)
18-May-2024	27-May-2024	Accounts	PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve As per attachment As per attachment (As Per BSE Announcement dated on 27.05.2024)
05-May-2024	08-May-2024	Raising funds through Debt Instr.	PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Board Meeting Pursuant To Regulation 29(1)(D) Of SEBI (LODR) Regulations 2015 Outcome of Board Meeting - 08.05.2024 (As Per BSE Announcement Dated on 08.05.2024)
29-Jan-2024	07-Feb-2024	Quarterly Results	PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Notice Of The Board Meeting Scheduled To Be Held On Wednesday February 07 2024 Outcome Of Board Meeting Held On 07th February 2024 (As Per BSE Announcement dated on 07.02.2024)
24-Nov-2023	30-Nov-2023	Preferential Issue	PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve Board meeting for Regulation 29(1)(d) of SEBI (LODR) Regulations 2015.
30-Oct-2023	06-Nov-2023	Quarterly Results	PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Intimation of Board Meeting - Regulation 29 of SEBI (LODR) Regulations 2015 Outcome of Board Meeting held on 06th November 2023 Financial results for the quarter and half year ended 30th September 2023 Change in Registered Office address of the Company (As Per BSE Announcement Dated on 06.11.2023)
31-Jul-2023	07-Aug-2023	Quarterly Results	PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Intimation of Board Meeting - Regulation 29 of SEBI (LODR) Regulations 2015 Outcome of the Board Meeting dated August 07, 2023 (As per BSE Announcement Dated on 07/08/2023)
24-May-2023	30-May-2023	Accounts	PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Notice of the Board Meeting scheduled to be held nn Tuesday May 30 2023.
16-Feb-2023	21-Feb-2023	Preferential Issue	PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI LODR Regulations we wish to inform you that a meeting of the board of directors of the Company is scheduled to be held on February 21 2023 (the Board Meeting) inter alia to consider and evaluate the raising of funds by way of preferential allotment including a qualified institutions placement rights issue or through any other permissible mode and/or combination thereof as may be considered appropriate including determination of issue price by way of issue of equity shares equity linked securities warrants and / or any other eligible securities subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. 1. Issuance and allotment of the following securities by way of preferential allotment on a private placement basis (the 'Preferential Allotment'): Subject to approval of the shareholders of the Company and any regulatory/governmental approvals (if required), the Board has approved to create, offer, issue and allot by way of a preferential allotment on a private placement basis, an aggregate of: (i) 14500000 equity shares of face value Rs 2/- (Rupees Two) each, at a price of Rs 14/-(Rupees Fourteen) per such equity share; and (ii) 15300000 warrants exchangeable into equity shares of face value Rs 2/- (Rupees Two) each, at a price of Rs 14/-(Rupees Fourteen) per such warrant, (As Per BSE Announcement dated on 21.02.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to the Regulations 29 33 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 13 2023 inter-alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended December 31 2022. Further as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of Conduct for Prevention of Insider Trading adopted by the Company the Trading Window for trading in the securities of the Company by any Insider covered under the said Code was closed on January 01 2023 and shall be opened on February 15 2023. Kindly take the above on record. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on February 13, 2023, has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended December 31, 2022. Please find enclosed: Copy of the said Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report dated February 13, 2023 of the Statutory Auditors of the Company, S R B C & Co. LLP, is enclosed herewith. In furtherance to the intimation filed by the Company dated December 30, 2022; the trading window for trading in securities of the Company by insiders was closed on January 01, 2023 and will open on February 15, 2023. The Board Meeting commenced at 02.00 p.m. and was concluded at 7:45 p.m. Please take the above on record. (As Per BSE Announcement dated on 13.02.2023)
01-Nov-2022	07-Nov-2022	Quarterly Results	Quarterly Results PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve Pursuant to the Regulations 29, 33 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 07, 2021, inter-alia to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended September 30, 2022 along with the Statement of Assets and Liabilities and the cash flow statement as on that date. Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the 'Code of Conduct for Prevention of Insider Trading' adopted by the Company, the 'Trading Window' for trading in the securities of the Company by any 'Insider' covered under the said Code was closed on October 01, 2022 and shall be opened on November 09, 2022. (As Per BSE Announcement Dated on 31.10.2022) Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on November 07, 2022, has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2022 along with Statement of Assets and Liabilities and cash flow statement as on that date. Please find enclosed: Copy of the said Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report dated November 07, 2022 of the Statutory Auditors of the Company, S R B C & Co. LLP; The trading window for trading in securities of the Company by insiders closed on October 1, 2022 will open on November 09, 2022. The Board Meeting commenced at 02:00 p.m. and was concluded at 05:15 p.m. Please take the above on record. (As Per BSE Announcement Dated on 07.11.2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to the Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 9 2022 inter-alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022. Further as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of Conduct for Prevention of Insider Trading adopted by the Company the Trading Window for trading in the securities of the Company by any Insider covered under the said Code has remained closed since July 1 2022 and shall be opened on August 12 2022. Kindly take the above on record. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on August 09, 2022, has inter-alia approved the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended June 30, 2022. Copy of the said Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report dated August 09, 2022 of the Statutory Auditors of the Company, S R B C & Co. LLP, is enclosed herewith; In furtherance to the intimation filed by the Company dated June 30, 2022; the trading window for trading in securities of the Company by insiders closed on July 01, 2022 will open on August 12, 2022. The Board Meeting commenced at 02.00 p.m. and was concluded at 07:00 p.m. (As Per BSE Announcement Dated on 09.08.2022)
18-May-2022	25-May-2022	Accounts	PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Pursuant to the Regulations 29 33 & 50 of SEBI (LODR) Regulations2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday 25.5.22 to consider approve & take on record the following: i. Standalone & Consolidated Audited Financial Results for the quarter & FY ended 31.3.22 along with the statement of Assets & Liabilities & cash flow statement as on that date ii. Audited Standalone & Consolidated Financial Statements for the FY ended 31.3.22 iii. proposal of raising funds by way of issuing Non-Convertible Debt Securities on private placement basis subject to the approval of shareholders at the ensuing AGM Further as per the provisions of the SEBI (PIT) Regulations 2015 & in accordance with the Code of Conduct for Prevention of Insider Trading adopted by the Company the Trading Window for trading in the securities of the Company by any Insider covered under the said Code was closed on 1.4.22 & shall be opened on 28.5.22. The Directors of the Company at their meeting held on 25.05.2022, approved: 1. The Standalone & Consolidated Audited Financial Results for the Quarter & Financial Year ended 31.03.2022 with Statement of Assets & Liabilities & cash flow statement. Enclosed are: a. A copy of the said Financial Results with the Auditor's Report thereon; b. Declaration of unmodified opinion on the Standalone & Consolidated Financial Results as per Reg. 33 (3) (d) & 52 (3) (a) of SEBI (LODR) Reg., 2015. c. Information as required under Regulation 52(4) of the SEBI (LODR) Regulations, 2015. 2. The Audited Standalone & Consolidated Financial Statements for the Financial Year ended 31.03.2022. 3. The proposal of raising funds by way of issuing NCD's on Private Placement basis during the Financial Year 2022-23 as per Annexure-A. 4. Re-Appointment of S R B C & CO LLP as the Statutory Auditors for a term of 5 consecutive years, subject to the approval of the members in the Annual General Meeting of the Company. The proposal of raising funds by way of issuing NCD's on Private Placement basis during the Financial Year 2022-23 Re-Appointment of S R B C & CO LLP as the Statutory Auditors for a term of 5 consecutive years, subject to the approval of the members in the Annual General Meeting of the Company. (As Per BSE Announcement dated on 26.05.2022) Revised outcome pursuant to Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the meeting held on May 25, 2022. (As Per BSE Announcement Dated on 05/07/2022)

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Peninsula Land Ltd

Board Meeting