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Year archive

Peninsula Land Limited — 2023 filings

All 145 regulatory filings released by Peninsula Land Limited (PENINLAND) in 2023, sourced directly from the official regulator.

145 Filings
2023 Period
2023 filings (145)
Filing Released Lang
Closure of Trading Window 31st December, 2023
Regulatory Filings
2023-12-29 English
Trading Window
Regulatory Filings
2023-12-29 English
Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2023-12-28 English
Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011
Major Shareholding Notification
2023-12-28 English
Allotment of Securities to Delta Corp Limited
Capital/Financing Update
2023-12-27 English
Allotment of Securities
Capital/Financing Update
2023-12-27 English
Scrutinizers Report and Voting Result
Regulatory Filings
2023-12-26 English
Outcome of EOGM 26.12.2023
Regulatory Filings
2023-12-26 English
Shareholders meeting
Regulatory Filings
2023-12-26 English
Updates
Share Issue/Capital Change
2023-12-08 English
Erratum to Annexure A to the Explanatory Statement Attached to the Notice to Shareholders and Exchange sent on December 4, 2023, for convening the Extra Ordinary General Meeting will be ....
Regulatory Filings
2023-12-08 English
Copy of Newspaper Publication
Regulatory Filings
2023-12-06 English
Copy of the newspaper publication for the announcement of the EGM to be scheduled on Tuesday, December 26, 2023.
Regulatory Filings
2023-12-06 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-12-04 English
Intimation of Notice of EOGM to be held on Tuesday, 26th December, 2023
Capital/Financing Update
2023-12-04 English
Pre-advertisement of Notice of Extra-Ordinary General Meeting to be held on Tuesday, 26th December, 2023 at 3.00 p.m.
Regulatory Filings
2023-12-04 English
Copy of Newspaper Publication
Regulatory Filings
2023-12-04 English
Outcome of Board Meeting
Regulatory Filings
2023-11-30 English
Regulation 30 - Outcome of Board Meeting
Regulatory Filings
2023-11-30 English
Board Meeting — PENINSULA LAND LIMITED has informed the Exchange about Board Meeting to be held on 30-Nov-2023 to consider Fund raising.
Regulatory Filings
2023-11-24 English
Board Meeting — Fund Raising
Regulatory Filings
2023-11-24 English
PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 ,inter alia, to consider and approve Board meeting for Regulation ....
Regulatory Filings
2023-11-24 English
Change in Registered Office address of the Company
Regulatory Filings
2023-11-06 English
Address Change
Regulatory Filings
2023-11-06 English
Outcome of Board Meeting
Regulatory Filings
2023-11-06 English
Financial Result Updates
Regulatory Filings
2023-11-06 English
Financial results for the quarter and half year ended 30th September 2023
Regulatory Filings
2023-11-06 English
Outcome of Board Meeting held on 06th November 2023
Regulatory Filings
2023-11-06 English
Board Meeting — PENINSULA LAND LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2023-10-30 English
PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2023-10-30 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-13 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-10-13 English
Closure of Trading Window for 30th September, 2023
Regulatory Filings
2023-09-29 English
Trading Window
Regulatory Filings
2023-09-29 English
Shareholders meeting
Regulatory Filings
2023-09-12 English
Please take note that the Company had submitted the Voting Results on 11th September 2023. Due to inadvertent error in the Voting Results, the Company is submitting the revised voting results ....
Regulatory Filings
2023-09-12 English
Disclosure of Voting Results of 151st AGM of the Company
Regulatory Filings
2023-09-11 English
Scrutinizers Report of the 151st Annual General Meeting of the Company.
Regulatory Filings
2023-09-11 English
Shareholders meeting
Regulatory Filings
2023-09-11 English
Shareholders meeting
AGM Information
2023-09-08 English
Proceedings of 151st Annual General Meeting held today i.e. on 08th September 2023
AGM Information
2023-09-08 English
Loss of Share Certificates
Regulatory Filings
2023-09-06 English
Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-09-06 English
Newspaper Advertisements for 151st Annual General Meeting of the Company
Regulatory Filings
2023-08-19 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-19 English
Annual Report of the Company for the Financial Year 2022-23
Regulatory Filings
2023-08-17 English
Newspaper Publication - AGM Notice
Regulatory Filings
2023-08-11 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-09 English
Newspaper Publication of Extract of Unaudited Financial Results of the Company for the quarter ended 30th June 2023
Interim / Quarterly Report Q1 2024
2023-08-09 English
Appointment
Regulatory Filings
2023-08-07 English
Resignation
Regulatory Filings
2023-08-07 English
Appointment of Company Secretary and Compliance Officer
Regulatory Filings
2023-08-07 English
Resignation of Company Secretary and Compliance Officer
Regulatory Filings
2023-08-07 English
Outcome of Board Meeting
Regulatory Filings
2023-08-07 English
Financial Result Updates
Regulatory Filings
2023-08-07 English
Financial results for the quarter ended 30th June 2023
Regulatory Filings
2023-08-07 English
Outcome of the Board Meeting dated August 07, 2023
Regulatory Filings
2023-08-07 English
Intimation of repayment of debt by wholly owned subsidiary
Regulatory Filings
2023-07-31 English
Updates
Regulatory Filings
2023-07-31 English
Board Meeting — PENINSULA LAND LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2023-07-31 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-31 English
PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2023-07-31 English
Loss of Share Certificates
Major Shareholding Notification
2023-07-28 English
Submission of Loss of Certificate
Regulatory Filings
2023-07-28 English
Loss of Share Certificates
Regulatory Filings
2023-07-26 English
Intimation regarding loss of Share Certificate/Duplicate Certificate
Regulatory Filings
2023-07-26 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-20 English
Certificate under Regulation74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-07-20 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-07-07 English
Trading Window
Regulatory Filings
2023-06-30 English
Closure of Trading Window - Quarter ended June 2023
Regulatory Filings
2023-06-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-06-26 English
Newspaper Publication - IEPF
Regulatory Filings
2023-06-26 English
Loss of Share Certificates
Regulatory Filings
2023-06-23 English
Details of Loss of Share Certificates
Regulatory Filings
2023-06-23 English
Updates
Regulatory Filings
2023-06-22 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations')
Regulatory Filings
2023-06-22 English
Loss of Share Certificates
Regulatory Filings
2023-06-05 English
Intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for loss/misplacement of Original Share Certificate
Regulatory Filings
2023-06-05 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report - 31.03.2023
Regulatory Filings
2023-05-30 English
Financial Result Updates
Regulatory Filings
2023-05-30 English
Financial Results - 30.05.2023
Regulatory Filings
2023-05-30 English
Outcome of Board Meeting - 30.05.2023
Regulatory Filings
2023-05-30 English
Outcome of Board Meeting
Regulatory Filings
2023-05-30 English
Board Meeting — PENINSULA LAND LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the…
Regulatory Filings
2023-05-24 English
PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Notice of the Board Meeting ....
Regulatory Filings
2023-05-24 English
Board Meeting — Financial Results
Regulatory Filings
2023-05-24 English
Appointment
Board/Management Information
2023-05-16 English
Appointment of Company Secretary and Compliance Officer
Regulatory Filings
2023-05-16 English
Resignation
Regulatory Filings
2023-05-09 English
Resignation of Company Secretary/Compliance Officer
Regulatory Filings
2023-05-09 English
Updates
Regulatory Filings
2023-04-29 English
Updates
Capital/Financing Update
2023-04-29 English
Pursuant to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that ....
Regulatory Filings
2023-04-29 English
Pursuant to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that ....
Regulatory Filings
2023-04-29 English
Pursuant to the provisions of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Certificate issued by Mr. Virendra ....
Regulatory Filings
2023-04-21 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate, duly signed by Freedom Registry Limited, ....
Regulatory Filings
2023-04-20 English
Price movement
Regulatory Filings
2023-04-13 English
This is to inform you that the Board of Directors of Peninsula Land Limited vide resolution passed by circulation dated April 05, 2023 has approved the appointment of Purva Sharegistry ....
Board/Management Information
2023-04-05 English
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
Board/Management Information
2023-04-05 English
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that, the 'Trading Window' for trading in ....
Regulatory Filings
2023-03-30 English
Trading Window
Regulatory Filings
2023-03-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Miranda Tools Pvt Ltd & PACs
Regulatory Filings
2023-03-24 English
Allotment of Securities
Capital/Financing Update
2023-03-22 English
In continuation to our intimation dated February 21, 2023 and pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, we wish to inform you that the Allotment Committee ....
Capital/Financing Update
2023-03-22 English
With reference to the captioned subject, the EGM of the Company was held on Saturday, March 18, 2023 at 2.00 p.m. through VC/OAVM. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, ....
Regulatory Filings
2023-03-18 English
Consolidated Scrutinizer''s Report for passing of Resolutions through Remote EVoting Process as well as E-Voting during the Extra-Ordinary General Meeting (EGM) of the Members of Peninsula ....
Regulatory Filings
2023-03-18 English
Shareholders meeting
Regulatory Filings
2023-03-18 English
With reference to the captioned subject, the EGM of the Company was held on Saturday, March 18, 2023 at 2.00 p.m. through VC/OAVM. Pursuant to the Regulation 30 of SEBI (Listing Obligations ....
Regulatory Filings
2023-03-18 English
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) ...
Regulatory Filings
2023-03-09 English
Cancellation of Record date
Regulatory Filings
2023-03-09 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2023-03-03 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2023-03-03 English
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 ....
Capital/Financing Update
2023-03-03 English
Book Closure
Capital/Financing Update
2023-03-03 English
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 ....
Regulatory Filings
2023-02-24 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-24 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-02-23 English
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- ....
Share Issue/Capital Change
2023-02-23 English
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 ....
Regulatory Filings
2023-02-22 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-22 English
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 ....
Capital/Financing Update
2023-02-21 English
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 ....
Capital/Financing Update
2023-02-21 English
Preferential issue
Capital/Financing Update
2023-02-21 English
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 ....
Capital/Financing Update
2023-02-21 English
Outcome of Board Meeting
Capital/Financing Update
2023-02-21 English
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), ....
Regulatory Filings
2023-02-16 English
Trading Window
Capital/Financing Update
2023-02-16 English
PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) ....
Capital/Financing Update
2023-02-16 English
Board Meeting — Fund Raising
Board/Management Information
2023-02-16 English
Outcome of Board Meeting
Regulatory Filings
2023-02-13 English
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their ....
Regulatory Filings
2023-02-13 English
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their ....
Regulatory Filings
2023-02-13 English
Financial Result Updates
Regulatory Filings
2023-02-13 English
Updates
Regulatory Filings
2023-02-08 English
It is hereby informed that Truewin Realty Limited - a Subsidiary of the Company has entered into a Settlement Agreement with the Debenture Holders on 7th February 2023, in respect of Listed ....
Capital/Financing Update
2023-02-08 English
PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to the Regulations ....
Regulatory Filings
2023-02-06 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-06 English
Updates
Capital/Financing Update
2023-01-31 English
It is hereby informed that the Company has on 31-Jan-2023, settled and paid the loan taken from RBL Bank Ltd, in respect of which the company had been disclosing default status over the ....
Capital/Financing Update
2023-01-31 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2023-01-31 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2023-01-31 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2023-01-05 English