Peninsula Land Limited
Shareholders meeting
Peninsula Land Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on August 27, 2026, and informed the Exchange regarding voting results.
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total announcements
PENINLAND.NS · 15 min delayed
Peninsula Land Limited
Peninsula Land Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on August 27, 2026, and informed the Exchange regarding voting results.
Peninsula Land Limited
Peninsula Land Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 27, 2026. The 154th Annual General Meeting of the company was held through Video Conferencing and remote e-voting facility was provided to its members.
Peninsula Land Limited
Peninsula Land Limited has informed the Exchange about the opening of a special window for lodgement of transfer and dematerialisation of physical shares, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has published newspaper advertisements in Business Standard and Mumbai Lakshadeep regarding the special window, and the advertisements are also available on the company's website.
Peninsula Land Limited
Peninsula Land Limited has published unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditors. The results are available on the company's website and on the websites of the stock exchanges.
Peninsula Land Limited
Peninsula Land Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 2,270 lakhs and total income at Rs. 2,537 lakhs.
Peninsula Land Limited
Peninsula Land Limited has informed the Exchange about a newspaper advertisement published on August 05, 2026, intimating details regarding its Annual General Meeting scheduled to be held on August 27, 2026.
Peninsula Land Limited
Peninsula Land Limited has informed the Exchange about General Updates, specifically regarding the 154th Annual General Meeting (AGM) of the Company and the Annual Report for the Financial Year 2025-26. The AGM is scheduled to be held on August 27, 2026, through Video Conferencing. The company is also reminding shareholders to update their KYC details and dematerialize physical securities as per SEBI's Master Circular.
Peninsula Land Limited
Peninsula Land Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 27, 2026
Peninsula Land Limited
Peninsula Land Limited has informed the Exchange about Copy of Newspaper Publication regarding the 115th Annual General Meeting to be held through Video Conference (VC) or Other Audio Visual Means (OAVM) on August 3, 2022, and the publication of the notice in the newspaper as required by Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Peninsula Land Limited
Peninsula Land Limited has informed the Exchange regarding the 154th Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing.
Peninsula Land Limited
Peninsula Land Limited has informed the Exchange regarding the outcome of its 02/2026-27 Board Meeting, where the Board approved a material Related Party Transaction with Mr. Jaydev Mukund Mody and/or entities/persons related to or nominated by him, subject to shareholder approval.
Peninsula Land Limited
Peninsula Land Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of dematerialized securities and listing of securities on stock exchanges.
Peninsula Land Limited
Peninsula Land Limited has launched a plotted development project titled 'Alibaug ONE' in Sogaon, Alibaug, under a joint venture agreement with Alpha Alternatives Special Situations Fund and Delta Corp Limited.
Peninsula Land Limited
Peninsula Land Limited has informed the Exchange about Credit Rating- Others, where CARE Ratings Limited has withdrawn the rating assigned to Company's Long Term Bank Facilities in compliance with CARE Ratings withdrawal policy.
Peninsula Land Limited
Peninsula Land Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives shall remain closed from July 01, 2026 till 48 hours after the approval and dissemination of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.