PENINSULA LAND LTD. - 503031 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Dated May 25, 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. PENINSULA LAND LTD. - 503031 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions PENINSULA LAND LTD. - 503031 - Closure of Trading Window
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that, the 'Trading Window' for trading in the securities of the Company by any 'Designated Person' will be closed with effect from 1st July, 2022 till the expiry of 48 hours from the declaration of the financial results for the Quarter ended 30th June, 2022. Request you to kindly take the above on record. PENINSULA LAND LTD. - 503031 - Intimation Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the disclosure pertaining to Related Party Transactions of the Company on a consolidated basis, in the format specified in the applicable lndian Accounting Standards. Please take the above on record. PENINSULA LAND LTD. - 503031 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions PENINSULA LAND LTD. - 503031 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the Circular No. CIR/CFD/CMD1/27/2019 issued by the Securities and Exchange Board of India dated February 8, 2019, we are enclosing the Annual Secretarial Compliance report issued to the Company by Ms. Geeta Sheth, Practicing Company Secretary, for the Financial Year ended March 31, 2022. Please take the above on record. PENINSULA LAND LTD. - 503031 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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. PENINSULA LAND LTD. - 503031 - Announcement Under Regulation 30-Raising Of Funds
The proposal of raising funds by way of issuing NCD's on Private Placement basis during the Financial Year 2022-23 PENINSULA LAND LTD. - 503031 - The Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022 Along With Statement Of Assets And Liabilities And Cash Flow Statement As On That Date
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. PENINSULA LAND LTD. - 503031 - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 25, 2022.
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.