Board Meetings for PENINLAND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PENINLAND | Peninsula Land Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| PENINLAND | Peninsula Land Limited | 12 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| PENINLAND | Peninsula Land Limited | 30 May 2019 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2019 and Fund Raising | |
| PENINLAND | Peninsula Land Limited | 07 Feb 2019 | Financial Results | To consider and approve inter-alia the financial results for the quarter and period ended December 31, 2018. | |
| PENINLAND | Peninsula Land Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| PENINLAND | Peninsula Land Limited | 09 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| PENINLAND | Peninsula Land Limited | 23 May 2018 | Financial Results/Fund Raising | To consider and approve the financial results for the quarter ended March 31, 2018 and the Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 2018 and Fund Raising | |
| PENINLAND | Peninsula Land Limited | 05 Feb 2018 | Results/Others | to inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and period ended December 31, 2017. | |
| PENINLAND | Peninsula Land Limited | 02 Nov 2017 | Results/Others | to Inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and period ended September 30, 2017 along with the statement of Asset and Liabilities as on that date. | |
| PENINLAND | Peninsula Land Limited | 31 Jul 2017 | Results | to inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. | |
| PENINLAND | Peninsula Land Limited | 09 May 2017 | Results/Dividend | to consider, approve and take on record inter alia, the following: i. The Financial Results of the Company for the quarter and Financial Year ended 31st March, 2017 along with the Statement of Assets and Liabilities as on that date. ii. The Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2017; iii. To consider the proposal for recommendation of Dividend, if any, for the Financial Year ended 31st March, 2017. Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for trading in the securities of the Company by any Insider covered under the said Code shall be closed from 30th April, 2017 to 11th May, 2017 (both days inclusive). | |
| PENINLAND | Peninsula Land Limited | 24 Apr 2017 | Raising of Funds | to inter-alia consider the proposal of raising funds by way of issuing Non-Convertible Debt Securities on private placement basis during the Financial year 2017-18. | |
| PENINLAND | Peninsula Land Limited | 04 Feb 2017 | Results | To inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and period ended December 31, 2016. | |
| PENINLAND | Peninsula Land Limited | 23 Nov 2016 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and period ended September 30, 2016 alongwith Statement of Assets and Liabilities for the half-year ended on that date.Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed by the Company, the Trading Window for trading in the securities of the Company by any Insider covered under the said Code shall be closed from November 15, 2016 to November 25, 2016 (both days inclusive). | |
| PENINLAND | Peninsula Land Limited | 02 Sept 2016 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. |