Purpose | Board Meetings Date | Announcement Date |
---|---|---|
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) | ||
Board Meeting | 27 May 2024 | 18 May 2024 |
PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve As per attachment As per attachment (As Per BSE Announcement dated on 27.05.2024) | ||
Board Meeting | 8 May 2024 | 5 May 2024 |
PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Board Meeting Pursuant To Regulation 29(1)(D) Of SEBI (LODR) Regulations 2015 Outcome of Board Meeting - 08.05.2024 (As Per BSE Announcement Dated on 08.05.2024) |
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