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Peninsula Land Ltd - 503031 - Announcement under Regulation 30 (LODR)-Change in Directorate

Disclosure under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding Appointment re-appointment of Directors at the 147th Annual General Meeting.
06-09-2019
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Peninsula Land Ltd - 503031 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure of Voting Results of the 147th Annual General Meeting (AGM) of Peninsula Land Limited under Regulations 44 (3) and Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with the Scrutinizer''s Report.
06-09-2019
Bigul

Peninsula Land Ltd - 503031 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Disclosure of Voting Results of the 147th Annual General Meeting (AGM) of Peninsula Land Limited under Regulations 44 (3) and Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
06-09-2019
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Peninsula Land Ltd - 503031 - Results-Financial Results For June 30, 2019

Outcome of the Board Meeting held on August 12, 2019, unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 and the Limited review report thereon.
12-08-2019
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PENINSULA LAND LTD. - 503031 - Reg. 34 (1) Annual Report

Submission of the 147th Annual Report of Peninsula Land Limited for the Financial Year 2018-2019
09-08-2019
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Peninsula Land Ltd - 503031 - 147Th Annual General Meeting On September 5, 2019

the Company intends to raise funds by issuing Non-Convertible Debentures (NCDs) in one or more tranches on private placement basis and approval of the Shareholders is accordingly sought at the 147th AGM
09-08-2019
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Peninsula Land Ltd - 503031 - Corporate Action - Book Closure For The 147Th Annual General Meeting Of The Company

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from August 30, 2019 to September 5, 2019 (Both days inclusive).
09-08-2019
Bigul

Peninsula Land Ltd - 503031 - 147Th Annual General Meeting On September 5, 2019.

147th Annual General Meeting (AGM) of the Company will be held on Thursday, September 5, 2019 at 3:00 p.m.
09-08-2019
Bigul

Peninsula Land Ltd - 503031 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Rohit Modi (DIN: 00078222) as an Additional Director in the category of an Independent Director of the Company.
03-08-2019
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