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, 2021. Please take the above on record.
PENINSULA LAND LTD. - 503031 - Announcement under Regulation 30 (LODR)-Raising of Funds
As per Reg. 30, 33 & 52 of the SEBI (LODR) Reg., 2015 the Board of Directors of the Company at the meeting held today has approved: The Standalone & Consolidated Audited Financial Results for the Quarter and FY ended 31.03.2021 along with Statement of Assets and Liabilities and cash flow statement as on that date. Enclosed are: A copy of the said Financial Results along with the Auditor's Report; Declaration of unmodified opinion on the Standalone & Consolidated Financial Results as per Reg. 33 (3) (d) & 52 (3) (a) of SEBI (LODR) Reg., 2015. Information required under Reg. 52(4) of the SEBI (LODR) Reg., 2015. The Audited Standalone & Consolidated Financial Statements for the FY ended 31.03.2021. The proposal of raising funds by way of issuing Non-Convertible Debentures on Private Placement basis during the FY 2021-22 as per Annexure-A. The trading window of the Company will open on 25.06.2021. The Board Meeting commenced at 5:00 p.m. & was concluded at 11:30 p.m. PENINSULA LAND LTD. - 503031 - Outcome Of The Board Meeting Dated June 22, 2021
As per Reg. 30, 33 & 52 of the SEBI (LODR) Reg., 2015 the Board of Directors of the Company at the meeting held today has approved: 1. The Standalone & Consolidated Audited Financial Results for the Quarter and FY ended 31.03.2021 along with Statement of Assets and Liabilities and cash flow statement as on that date. Enclosed are: a. A copy of the said Financial Results along with the Auditor's Report; 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 required under Reg. 52(4) of the SEBI (LODR) Reg., 2015. 2. The Audited Standalone & Consolidated Financial Statements for the FY ended 31.03.2021. 3. The proposal of raising funds by way of issuing Non-Convertible Debentures on Private Placement basis during the FY 2021-22 as per Annexure-A. The trading window of the Company will open on 25.06.2021. The Board Meeting commenced at 5:00 p.m. & was concluded at 11:30 p.m. PENINSULA LAND LTD. - 503031 - Outcome Of The Board Meeting Dated June 22, 2021
As per Reg. 30, 33 & 52 of the SEBI (LODR) Reg., 2015 the Board of Directors of the Company at the meeting held today has approved: 1. The Standalone & Consolidated Audited Financial Results for the Quarter and FY ended 31.03.2021 along with Statement of Assets and Liabilities and cash flow statement as on that date. Enclosed are: a. A copy of the said Financial Results along with the Auditor's Report; 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 required under Reg. 52(4) of the SEBI (LODR) Reg., 2015. 2. The Audited Standalone & Consolidated Financial Statements for the FY ended 31.03.2021. 3. The proposal of raising funds by way of issuing Non-Convertible Debentures on Private Placement basis during the FY 2021-22 as per Annexure-A. The trading window of the Company will open on 25.06.2021. The Board Meeting commenced at 5:00 p.m. & was concluded at 11:30 p.m. Peninsula Land Ltd - 503031 - Board Meeting Intimation for Board Meeting Intimation For The Meeting Scheduled To Be Held On Tuesday, June 22, 2021.
PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve Peninsula Land Limited has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 22, 2021, to consider, approve and take on record inter alia, the following: i. The Standalone and Consolidated Audited Financial Results for the quarter and Financial Year ended March 31, 2021, along with the statement of Assets and Liabilities and cash flow statement as on that date. ii. The Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2021. iii. The proposal of raising funds by way of issuing Non-Convertible Debt Securities on private placement basis, subject to the approval of shareholders being obtained in the ensuing Annual General Meeting. 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 institutionsHeavy rain pounds Kerala ahead of low' formation
To spread to rest of South Peninsula, says IMD 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