Board Meetings for PENINLAND

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PENINLANDPeninsula Land Limited21 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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PENINLANDPeninsula Land Limited06 Jun 2008Audited Financial Results and DividendTo inter alia consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008. Further Please note that 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, 2008.
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PENINLANDPeninsula Land Limited31 Jan 2008Unaudited Financial Results/OthersTo inter alia consider and take on record Unaudited Financial Results of the Company and take on record the Limited Review Report for the quarter ended December 31, 2007.
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PENINLANDPeninsula Land Limited25 Oct 2007Unaudited Financial ResultsTo inter alia consider and approve the Unaudited Financial Results of the Company and take on record the Limited Review Report for the quarter ended September 30, 2007.
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PENINLANDPeninsula Land Limited21 Sept 2007Issue of Equity sharesTo consider inter alia issue of fresh equity shares to augment the long term resources of the Company.
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PENINLANDPeninsula Land Limited27 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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PENINLANDPeninsula Land Limited21 Jun 2007Audited Financial Results and DividendTo inter alia consider and take on record the Audited Financial Results of the Company for the nine months period ended March 31, 2007. Further, the Directors shall also consider the payment of dividend for the nine months period ended March 31, 2007.
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PENINLANDPeninsula Land Limited27 Feb 2007Audited Financial ResultsTo inter alia consider and take on record the Audited Financial Results of the Company for the half year ended 31st December, 2006.
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PENINLANDPeninsula Land Limited31 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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PENINLANDPeninsula Land Limited18 Oct 2006Unaudited Financial Results for the Qtr ended Sept 30, 2006-
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PENINLANDPeninsula Land Limited27 Jul 2006Audited Financial ResultsTo inter alia consider and take on record the Audited Financial Results of the Company for the fifteen months period ended June 30,2006.
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PENINLANDPeninsula Land Limited27 Jul 2006Audited Financial Results and DividendTo inter alia consider and take on record the Audited Financial Results of the Company for the fifteen months period ended June 30,2006. The Company has now informed the Exchange that the Board will also consider recommendation of dividend, if any on the shares of the Company. (Purpose Revised)
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PENINLANDPeninsula Land Limited08 Jun 2006Raising of resourcesTo consider inter alia raising of long term resources including by way of issue of fresh equity shares.
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PENINLANDPeninsula Land Limited05 May 2006Scheme of Amalgamationto consider and approve the Scheme of Amalgamation of The Dawn Mills Company Ltd with the Company.
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PENINLANDPeninsula Land Limited17 Apr 2006Unaudited Financial Results for the Qtr ended Mar 31, 2006-
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