| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Peninsula Land Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Nine Month Ended December 31, 2025 This is to inform you that the Board of Directors, at its meeting held today i.e. February 05, 2026 inter alia have considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2025 (Q3/FY 2026) along with the Limited Review Report(s) thereon. In this regard, please find enclosed the following: a. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2025; b. Limited Review Reports by the Statutory Auditor. The meeting of the Board of Directors commenced at 2:15 P.M. and concluded at 04:24 P.M. Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.peninsula.co.in. | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Peninsula Land Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30 2025. Outcome of Board Meeting held on Wednesday, November 12, 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| Peninsula Land Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2025. Unaudited Financial Results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 06/08/2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Peninsula Land Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Respected Sir / Madam In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that 01/2025-26 meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31 2025. Further as informed vide our letter dated March 31 2025 the trading window for all Designated Persons of the Company for dealing in the Companys equity shares will open 48 hours after declaration of the said financial results to the Stock Exchanges where the equity shares of the Company are listed. A copy of this intimation is also being made available on the website of the Company www.peninsula .co.in. This is for your information and records. Approval of financial Results for the quarter and year ended on March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
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