Peninsula Land Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Peninsula Land Ltd. on BSE

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Peninsula Land Ltd.

09 Mar 2023

36.35

-3.61%

Company Update

PENINSULA LAND LTD. - 503031 - Intimation Of Withdrawal Of Book Closure

BSE India

In continuance to our earlier letter dated March 03, 2023 kindly note that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is not required to close its Register of Members and the Share Transfer Books for the purpose of Extra-Ordinary General Meeting of the Company to be held for the purpose of raising funds by way of preferential allotment. Therefore, the submissions made to the Stock Exchange earlier for closure of Register of Members and Share Transfer Books from Sunday, March 12, 2023 to Saturday, March 18, 2023 (both days inclusive) shall stand withdrawn.

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Peninsula Land Ltd.

03 Mar 2023

36.35

-3.61%

Corp. Note

PENINSULA LAND LTD. - 503031 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ …

BSE India

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions

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Peninsula Land Ltd.

03 Mar 2023

36.35

-3.61%

Corp. Action

PENINSULA LAND LTD. - 503031 - Notice Of Book Closure For The Purpose Of Extra-Ordinary General …

BSE India

Please note that EGM of the Members of Peninsula Land Limited will be held on Saturday, March 18, 2023 at 2:00 P.M. through VC or OAVM, in compliance with the relevant circulars issued by the MCA and the SEBI. It is further intimated that the Company intends to raise funds by issue and allotment of 1,45,00,000 Equity Shares and 1,53,00,000 Warrants on preferential basis by way of private placement to Miranda Tools Private Limited, a member of promoter group of the Company and the approval of Shareholders is being sought at the EGM . Further, pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday March 12, 2023 to Saturday March 18, 2023.

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Peninsula Land Ltd.

24 Feb 2023

36.35

-3.61%

Company Update

PENINSULA LAND LTD. - 503031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding Extra-Ordinary General Meeting to be held on Saturday, March 18, 2023 at 2:00 P.M through Video Conference/Other Audio- Visual Means in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated February 24, 2023: a. Free Press Journal (English) b. Nav Shakti (Marathi)

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Peninsula Land Ltd.

23 Feb 2023

36.35

-3.61%

AGM

PENINSULA LAND LTD. - 503031 - Notice Convening Extra-Ordinary General Meeting ("EGM") Of The Peninsula Land …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the Notice of the Extra- Ordinary General Meeting scheduled to be held as under: Day & Date: Saturday, March 18, 2023 Time : 02:00 P.M (IST) Mode : Through Video Conferencing ('VC') or/ Other Audio-Visual Means ('OAVM'). We request you to take the same on your record.

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Peninsula Land Ltd.

22 Feb 2023

36.35

-3.61%

Company Update

PENINSULA LAND LTD. - 503031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, we enclose the copies of the following newspaper advertisements published for giving information regarding the Extra-Ordinary General Meeting of the Company scheduled to be held on Saturday, March 18, 2023 at 2:00 p.m. through Video Conference/ Other Audio-Visual Means only, along with e-voting details, procedure for registering the e-mail addresses and procuring the user id and password for e-voting: a. Free Press Journal (English) b. Nav Shakti (Marathi)

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Peninsula Land Ltd.

21 Feb 2023

36.35

-3.61%

Company Update

PENINSULA LAND LTD. - 503031 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

1. Issuance and allotment of the following securities by way of preferential allotment on a private placement basis (the 'Preferential Allotment'): Subject to approval of the shareholders of the Company and any regulatory/governmental approvals (if required), the Board has approved to create, offer, issue and allot by way of a preferential allotment on a private placement basis, an aggregate of: (i) 14500000 equity shares of face value Rs 2/- (Rupees Two) each, at a price of Rs 14/-(Rupees Fourteen) per such equity share; and (ii) 15300000 warrants exchangeable into equity shares of face value Rs 2/- (Rupees Two) each, at a price of Rs 14/-(Rupees Fourteen) per such warrant,

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Peninsula Land Ltd.

21 Feb 2023

36.35

-3.61%

Company Update

PENINSULA LAND LTD. - 503031 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

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Peninsula Land Ltd.

21 Feb 2023

36.35

-3.61%

Board Meeting

PENINSULA LAND LTD. - 503031 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The …

BSE India

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Peninsula Land Ltd.

16 Feb 2023

36.35

-3.61%

SAST

PENINSULA LAND LTD. - 503031 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and "Code of Conduct for Prevention of Insider Trading" of Peninsula Land Limited (hereinafter referred to as the Company), the trading window for dealing in securities of the Company will remain closed for designated persons and their immediate relatives with effect from Thursday, February 16, 2023 till 48 hours after the end of the Board Meeting wherein; the approval for raising funds by way of preferential allotment of Equity Shares and Convertible Warrants, would be considered, approved and declared.

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Is Peninsula Land Ltd. worth buying?

76 Votes:

Buy 63.16%

Sell 10.53%

Hold 26.32%