| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 7 Feb 2025 | 28 Jan 2025 |
| PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Respected Sir / Madam Pursuant to Regulation 29 and other applicable provisions of the LODR Regulations this is to inform that 05/2024-25 meeting of the Board of Directors of the Company is scheduled to be held on Friday February 07 2025 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Further as informed vide our letter dated December 26 2024 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. This is for your information and records. The Board of Directors in their meeting held on February 07, 2025 have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 and the same are enclosed herewith. Also enclosed herewith are the Limited Review Reports given by the Statutory Auditors on the above financial results. (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve As per Attachment As per attachment (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve As per attachment As per Attachment (As Per BSE Announcement Dated on: 08/08/2024) | ||
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