Financial Results & Limited Review for June 30, 2012
Peninsula Land Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.03-08-2012
03-08-2012
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 August 09, 2012 to August 16, 2012 (both days inclusive) for the purpose of Payment of Dividend & 140th Annual General Meeting (AGM) of the Company to be held on August 16, 2012.26-07-2012
Updates on ensuing AGM on Aug 16, 2012
Peninsula Land Ltd has informed BSE that the 140th Annual General Meeting (AGM) of the Company will be held on August 16, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).23-07-2012
AGM on Aug 16, 2012
Peninsula Land Ltd has informed BSE that the 140th Annual General Meeting of the Company will be held on August 16, 2012.Further the Company has informed that the dividend, if declared by the members at the Annual General Meeting, will be paid within 11 days from the date of declaration, i.e. by August 27, 2012.31-05-2012
Financial Results for March 31, 2012
Peninsula Land Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.18-05-2012
Board recommends Dividend
Peninsula Land Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2012, has recommended dividend as detailed below:1. Re. 0.50 per share on 5% Cumulative Redeemable Preference Shares of Rs. 10/- each.2. Rs. 1.1 per share on Equity shares of Rs. 2/- each.18-05-2012
Board to consider Dividend
Peninsula Land Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2012, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2012and also consider recommendation of dividend, if any, on the shares of the Company for the year ended March 31, 2012.08-05-2012
Change of Company & Compliance Officer
Peninsula Land Ltd has informed BSE that Mr. Kausik Nath would be resigning as the Company Secretary and Compliance Officer of the Company w.e.f. March 01, 2012 and Mr. Pradeep Pasari would be appointed as the Company Secretary and Compliance Officer of the Company in his place from the said date.02-03-2012
Financial Results & Limited Review for Dec 31, 2011
Peninsula Land Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.19-01-2012