| 30-Jul-2007 | S | Peninsula Land Limited Inter alia, has decided to sub divide the Company's shares from the face value of Rs10/- each to Rs 2/- each (for every 1 share of Rs 10/- each shareholder shall be entitledto 5 shares of Rs 2/- each) subject to the approval of the shareholders.
Peninsula Land Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 21, 2007, inter alia, have accorded for effecting sub-division of the paid-up Equity Share Capital of the Company comprising of 4,70,90,244 Equity Shares of Rs 10/- each in the Equity Capital of the Company, into 23,54,51,220 Equity Shares of Rs 2/- each.
Further resolved that, in pursuance of Section 16 and other applicable provisions of the Act, the existing Clause V of the Memorandum of Association of the Company be substituted with the following clause:
The Authorized Share Capital of the Company is Rs 52,00,00,000 divided into 25,99,95,000 Equity Shares of Rs 2/- aggregating to Rs 51,99,90,000/- and 1,000 - 5% Cumulative Redeemable Preference Shares of Rs 10/- each aggregating to Rs 10,000/- and the Share Capital shall be capable of being increased and reduced in accordance with the Company's Regulations and Legislative provisions for the time being in force in that behalf, with power to divide the shares in the Capital for the time being into Equity Share Capital and Preference Share Capital and to attach thereto respectively any preferential, qualified or special rights, privileges or conditions.
Further resolved that, the nominal value of equity shares wherever it appears in the Memorandum and Articles of Association of the Company or any other documents of the Company be replaced by Rs 2/- in place of Rs 10/-.
(As per BSE Announcement Website dated on 24/09/2007)
SUB. :- Sub Division of equity shares of Peninsula Land Limited (Scrip Code 503031)
Trading members of the Exchange are hereby informed that, Peninsula Land Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME
CODE
Peninsula Land Limited
503031
RECORD DATE 23/10/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
16/10/2007 DR-139/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Peninsula Land Limited in Dematerialised Securities - Rolling Settlement Segment on 16/10/2007, 17/10/2007 and 18/10/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 16/10/2007 (DR-139/2007-2008) to 22/10/2007 (DR-143/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 16/10/2007.
ii. ISIN No. INE138A01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 16/10/2007, except for the auction transactions, which will be conducted on 16/10/2007, 17/10/2007 and 18/10/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 26/09/2007) | 23-Oct-2007 | |
| 11-May-2016 | D | Peninsula Land Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2016, inter alia, has recommended dividend for the Financial Year 2015-2016 at the rate of 10% amounting to Re. 0.20/- per equity share of Face Value of Rs. 2/- each. | 28-Jul-2016 | |
| 11-May-2015 | D | Peninsula Land Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, inter alia, have recommended dividend as detailed below:
1. Rs. 0.50 per share on 5% Cumulative Redeemable Preference Shares of Rs. 10/- each.
2. Rs. 0.30 per share on Equity shares of Rs. 2/- each. | 20-Aug-2015 | |
| 26-May-2014 | D | Peninsula Land Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, have recommended Dividend as detailed below:
Rs. 0.40/- per share on Equity shares of Rs. 2/- each. | 18-Sep-2014 | |
| 27-May-2013 | D | Peninsula Land Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended dividend as detailed below:
Rs. 1.50/- per share on Equity shares of Rs. 2/- each. | 30-Jul-2013 | |
| 18-May-2012 | D | Peninsula Land Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2012, has recommended dividend as detailed below:
1. Re. 0.50 per share on 5% Cumulative Redeemable Preference Shares of Rs. 10/- each.
2. Rs. 1.1 per share on Equity shares of Rs. 2/- each. | 07-Aug-2012 | |
| 12-May-2011 | D | Peninsula Land Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2011, inter alia, have recommended dividend as detailed below :
Rs. 1.70 per share on Equity shares of Rs. 2/- each. | 04-Aug-2011 | |
| 27-Apr-2010 | D | Peninsula Land Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2010, inter alia, has transacted the following:
Recommendation of Dividend
Rs. 1.50 per share on Equity shares of Rs. 2/- each. | 27-Jul-2010 | |
| 08-May-2009 | D | Peninsula Land Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2009, inter alia, has recommended dividend
as detailed below :
Re 0.90 per share on Equity shares of Rs 2/- each. | 30-Jul-2009 | |
| 09-Jun-2008 | D | Peninsula Land Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2008, inter alia, has recommended dividend has follows:
40% on Equity shares of Rs 2/- each (Rs 0.80 per share). | 04-Aug-2008 | |
| 21-Jun-2007 | D | Peninsula Land Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2007, inter alia, has recommended the followings dividends:
- 30% on Equity shares of Rs 10/- each (Rs 3/- per share) | 13-Sep-2007 | |
| 04-Aug-2006 | D | 25% Final Dividend | 20-Dec-2006 | |
| 20-Mar-2024 | BC | 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 | 20-Mar-2024 | |
| 27-Feb-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Peninsula Land Limited (Scrip Code - 503031) are listed and permitted to trade on the Exchange with effe | 28-Feb-2024 | |
| 29-Jan-2024 | BC | 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 | 07-Feb-2024 | |
| 28-Dec-2023 | BC | Delta Corp Limited & PACs
| 27-Dec-2023 | |
| 30-Nov-2023 | BC | Regulation 30 - Outcome of Board Meeting
Intimation of Notice of EOGM to be held on Tuesday, 26th December, 2023
(As Per BSE Announcement Dated on 04/12/2023)
Erratum to Annexure A to the Ex | 26-Dec-2023 | |