Board Meetings for PENINLAND

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PENINLANDPeninsula Land Limited11 May 2016Results/Dividendinter alia, to consider, approve and take on record the following: i. The Financial Results of the Company for the quarter and year ended 31st March, 2016 along with the Statement of Assets and Liabilities; ii. The Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2016; iii. To consider the proposal for recommendation of Dividend, if any, for the Financial Year 2015-2016.
PENINLANDPeninsula Land Limited29 Jan 2016Resultsinter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and period ended December 31, 2015.
PENINLANDPeninsula Land Limited26 Oct 2015Resultsinter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015 along with the statement of Assets and Liabilities as on that date.
PENINLANDPeninsula Land Limited04 Aug 2015ResultsTo inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.
PENINLANDPeninsula Land Limited09 May 2015Results/DividendTo inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2015. At the above mentioned Board Meeting, the Directors shall also consider recommendation of dividend, if any, on the shares of the Company for the year ended March 31, 2015.
PENINLANDPeninsula Land Limited09 Feb 2015ResultsTo inter alia consider and approve the Unaudited Financial Results of the Company for the quarter / nine months ended December 31, 2014.
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PENINLANDPeninsula Land Limited03 Nov 2014ResultsTo inter alia consider and approve the Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2014.
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PENINLANDPeninsula Land Limited31 Jul 2014ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. Further as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Revised Code for Prevention of Insider Trading in Securities of Peninsula Land Limited, the "Trading Window" for trading in the equity shares of the Company by any "Insider" covered under the said Code will be closed from July 24, 2014 to August 01, 2014 (both days inclusive).
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PENINLANDPeninsula Land Limited26 May 2014Results/DividendTo inter alia consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2014. Also to consider recommendation of dividend, if any, on the shares of the Company for the year ended March 31, 2014. Further as per the provisions of the SEBI (Prohibition of Insider Trading ) Regulations, 1992 (as amended) read with the Revised Code for Prevention of Insider Trading in securities of the Company, the Trading Window for trading in the equity shares of the Company by any "Insider" covered under the said Code will be closed from May 17, 2014 to May 27, 2014 (both days inclusive).
PENINLANDPeninsula Land Limited13 Feb 2014ResultsTo inter alia consider and approve the Unaudited Financial Results of the Company for the Quarter/ Nine months ended December 31, 2013. Further as per the provisions of the SEBI (Prohibition of lnsider Trading) Regulations, 1992 (as amended) read with the Revised Code for Prevention of lnsider Trading in Securities of Peninsula Land Limited, the "Trading Window" for trading in the equity shares of the Company by any "Insider" covered under the said Code will be closed from February 06, 2014 to February 14, 2014 (both days inclusive).
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PENINLANDPeninsula Land Limited11 Nov 2013ResultsTo inter alia consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended 30th September, 2013.
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PENINLANDPeninsula Land Limited12 Aug 2013ResultsTo consider the unaudited financial results for quarter ended June 30, 2013
PENINLANDPeninsula Land Limited27 May 2013Results/DividendTo consider the Audited Results for Quarter and year ended March 31, 2013 and to recommend dividend if any.
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PENINLANDPeninsula Land Limited19 Oct 2012Un-audited Financial ResultsTo inter alia consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2012.
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PENINLANDPeninsula Land Limited03 Aug 2012Un-audited Financial ResultsTo inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2012.
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