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PENINSULA LAND LTD. - 503031 - Notice Of Book Closure For The Purpose Of Extra-Ordinary General Meeting (EGM)

 Please note that EGM of the Members of Peninsula Land Limited will be held on Saturday, March 18, 2023 at 2:00 P.M. through VC or OAVM, in compliance with the relevant circulars issued by the MCA and the SEBI. It is further intimated that the Company intends to raise funds by issue and allotment of 1,45,00,000 Equity Shares and 1,53,00,000 Warrants on preferential basis by way of private placement to Miranda Tools Private Limited, a member of promoter group of the Company and the approval of Shareholders is being sought at the EGM . Further, pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday March 12, 2023 to Saturday March 18, 2023.
03-03-2023

Antarctic glaciers flow faster in summers, show seasonal behaviour: Study

 Glaciers along Antarctica's coastline are flowing faster in the summer because of a combination of melting snow and warmer ocean waters, said researchers in a new study. On average, the glaciers, or giant blocks of moving ice, travel at around one kilometre a year. But the study has found a seasonal variation to the speed of the ice flow, which speeded up by up to 22 per cent in summer when temperatures are warmer. This gives an insight into the way climate change could affect the behaviour of glaciers and the role they could play in raising sea levels, the study said. The paper is published in the journal Nature Geosciences. Up to now, study of the rugged Antarctic peninsula has been limited because of the difficulties scientists face getting on to the glaciers to conduct fieldwork. But from space, advances in satellite technology are revealing new insights into the speed at which the glaciers are moving and draining water into the surrounding ocean. The Antarctic Peninsula is
28-02-2023
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PENINSULA LAND LTD. - 503031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding Extra-Ordinary General Meeting to be held on Saturday, March 18, 2023 at 2:00 P.M through Video Conference/Other Audio- Visual Means in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated February 24, 2023: a. Free Press Journal (English) b. Nav Shakti (Marathi)
24-02-2023
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PENINSULA LAND LTD. - 503031 - Notice Convening Extra-Ordinary General Meeting ("EGM") Of The Peninsula Land Limited

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the Notice of the Extra- Ordinary General Meeting scheduled to be held as under: Day & Date: Saturday, March 18, 2023 Time : 02:00 P.M (IST) Mode : Through Video Conferencing ('VC') or/ Other Audio-Visual Means ('OAVM'). We request you to take the same on your record.
23-02-2023
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PENINSULA LAND LTD. - 503031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, we enclose the copies of the following newspaper advertisements published for giving information regarding the Extra-Ordinary General Meeting of the Company scheduled to be held on Saturday, March 18, 2023 at 2:00 p.m. through Video Conference/ Other Audio-Visual Means only, along with e-voting details, procedure for registering the e-mail addresses and procuring the user id and password for e-voting: a. Free Press Journal (English) b. Nav Shakti (Marathi)
22-02-2023
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Peninsula Land to raise funds via preferential allotment

 Subsidiary staves off insolvency proceedings after reaching settlement with debenture holders
22-02-2023
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PENINSULA LAND LTD. - 503031 - Announcement under Regulation 30 (LODR)-Raising of Funds

 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,
21-02-2023
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PENINSULA LAND LTD. - 503031 - Announcement under Regulation 30 (LODR)-Preferential Issue

 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,
21-02-2023
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PENINSULA LAND LTD. - 503031 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

 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,
21-02-2023
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PENINSULA LAND LTD. - 503031 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and "Code of Conduct for Prevention of Insider Trading" of Peninsula Land Limited (hereinafter referred to as the Company), the trading window for dealing in securities of the Company will remain closed for designated persons and their immediate relatives with effect from Thursday, February 16, 2023 till 48 hours after the end of the Board Meeting wherein; the approval for raising funds by way of preferential allotment of Equity Shares and Convertible Warrants, would be considered, approved and declared.
16-02-2023
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