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.

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Peninsula Land Ltd.

28 Jan 2025

35.48

-1.42%

Board Meeting

PENINSULA LAND LTD. - 503031 - Board Meeting Intimation for Consideration And Approval Of Standalone And …

BSE India

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 Company's 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.

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Peninsula Land Ltd.

15 Jan 2025

35.48

-1.42%

Company Update

PENINSULA LAND LTD. - 503031 - Announcement Under Regulation 30 Of SEBI (LODR)2015

BSE India

Announcement under regulation 30 of SEBI (LODR) 2015

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Peninsula Land Ltd.

03 Jan 2025

35.48

-1.42%

Company Update

PENINSULA LAND LTD. - 503031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir/Madam, Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith a confirmation certificate received from Purva Sharegistry (I) Private Limited, the Registrar and Transfer Agent of the Company for quarter ended December 31, 2024. Please take the above on record.

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