| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Peninsula Land Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2026 | ||
| 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) | ||
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