PENINSULA LAND LTD. - 503031 - Board Meeting Intimation for Intimation Under Regulation 29(1)(D) Of Securities And Exchange Board Of India (LODR) Regulations, 2015, As Amended ('SEBI LODR Regulations') - Board Meeting Scheduled To Be Held On Tuesday, February 21, 2023.
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.16-02-2023