Peninsula Land L News

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PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve As per attachment

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This joint entity will undertake residential redevelopment in the Mumbai Metropolitan Region and plotted development in and around the Mumbai region, Alibaug, Khopoli, Karjat and Pune.

Outcome of Board Meeting - 08.05.2024

Reply to the clarification sought by BSE dated 06.05.2024

The Exchange has sought clarification from Peninsula Land Ltd on May 6, 2024, with reference to Movement in Volume.

The reply is awaited.

PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve Board Meeting Pursuant To Regulation 29(1)(D) Of SEBI (LODR) Regulations, 2015

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Compliance Certificate for the year ended 31st March 2024

Certificate under Regulation 74(5) SEBI DP Regulations.

Closure of Trading Window - 31.03.2024

Resignation of Mr. Harsh Amit Mehta as an Independent Director of the Company w.e.f. the close of business hours of March 20, 2024

In the past six months, more than 100 companies have issued convertible warrants or made preferential allotments to promoters, considered a sign of optimism among these shareholders about the outlook of their businesses and share valuations.

FR - December 2023

Outcome Of Board Meeting Held On 07th February 2024

PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Notice Of The Board Meeting Scheduled To Be Held On Wednesday, February 07, 2024

Compliance Certificate - Reg 74(5) of SEBI (DP) Regulations, 2018

Certificate from Statutory Auditors in terms of Regulation 169(5) of SEBI (ICDR) Regulations

Closure of Trading Window 31st December, 2023

Allotment of Securities to Delta Corp Limited

Scrutinizers Report and Voting Result

Outcome of EOGM 26.12.2023

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 held on Tuesday, December 26, 2023, at 3.00 PM IST through Video Conference (VC) and other Audio Means (OAVM).

Copy of the newspaper publication for the announcement of the EGM to be scheduled on Tuesday, December 26, 2023.

Intimation of Notice of EOGM to be held on Tuesday, 26th December, 2023

Pre-advertisement of Notice of Extra-Ordinary General Meeting to be held on Tuesday, 26th December, 2023 at 3.00 p.m.

"Delta has decided to make a strategic investment of Rs 99,99,88,000 in Peninsula Land (PLL), which will issue 1,50,00,000 equity shares and 77,27,000 CCDs at Rs 44/-. Furthermore, a joint venture is envisaged to be established between Delta & PLL with a capital outlay of Rs 250 crores, where Delta will be a majority stakeholder. This JV will help Delta expand into the sector," the company said in an exchange filing.

Peninsula Land and Delta Corp also plan to collaborate for developing commercial and residential projects in Mumbai and Goa by setting up a joint venture wherein Delta will be the majority partner and the company will be the development manager on an arm's length basis.

Delta Corp holding in the listed developer will move up to 4.88% post issuance of equity shares and 7.20% after the conversion of CCDs. Both equity shares and CCDs will be issued at Rs 44 each. Each CCD will be convertible on 16th April 2025 into one equity share.