Fixes Book Closure for Dividend & AGM
Peninsula Land Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 27, 2014 (both days inclusive) for the purpose of Payment of Dividend & 142nd Annual General Meeting (AGM) of the Company to be held on September 27, 2014.The dividend, if declared by the members at the Annual General Meeting will be paid on / after September 29, 2014. Outcome of Board Meeting
Peninsula Land Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, inter alia, has Mr. Pradipta Mohapatra has been appointed as an Additional, Independent Director of the Company w.e.f. July 31, 2014. Further, Mr Amitabha Ghosh Independent Director has resigned from the Board of Directors and the committees thereof w.e.f. July 31, 2014. Financial Results & Limited Review for June 30, 2014 (Standalone)
Peninsula Land Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Closure of Trading Window
Peninsula Land Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014.Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Revised Code for Prevention of Insider Trading in Securities of Peninsula Land... Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Peninsula Land Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Jaydev Mukund Mody has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosure of Voting results of Postal Ballot (Clause 35A)
Peninsula Land Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Result of Postal Ballot
Peninsula Land Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot. Shareholding Pattern For June 30, 2014
Peninsula Land Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. ESOP/ESOS Disclosure pursuant to SEBI Circular dated May 13, 2013
Peninsula Land Ltd has, pursuant to the SEBI Circular No. CIR/CFD/DIL/7/2013 dated May 13, 2013, has submitted to BSE the details of allotments made/benefits granted to employees for the quarter ended June 30, 2014 pursuant to employee benefit schemes involving securities of the company which are not in alignment with SEBI (ESOS and ESPS) Guidelines 1999 as Annexure III.