PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve Pursuant to the Regulations 29, 33 and 47 of the Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to
inform you that, a meeting of the Board of Directors of the Company is scheduled to
be held on Monday, November 07, 2021, inter-alia to consider, approve and take on
record the Unaudited Standalone and Consolidated Financial Results of the
Company for the quarter and period ended September 30, 2022 along with the
Statement of Assets and Liabilities and the cash flow statement as on that date.
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 was
closed on October 01, 2022 and shall be opened on November 09, 2022.
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