EGM Date: 18 Mar 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the Notice of the Extra- Ordinary General Meeting scheduled to be held as under: Day & Date: Saturday, March 18, 2023 Time : 02:00 P.M (IST) Mode : Through Video Conferencing ('VC') or/ Other Audio-Visual Means ('OAVM'). We request you to take the same on your record.
EGM 18/03/2023
(As Per BSE Bulletin Dated on 24.02.2023)
Please note that EGM of the Members of Peninsula Land Limited will be held on Saturday, March 18, 2023 at 2:00 P.M. through VC or OAVM, in compliance with the relevant circulars issued by the MCA and the SEBI. It is further intimated that the Company intends to raise funds by issue and allotment of 1,45,00,000 Equity Shares and 1,53,00,000 Warrants on preferential basis by way of private placement to Miranda Tools Private Limited, a member of promoter group of the Company and the approval of Shareholders is being sought at the EGM . Further, pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday March 12, 2023 to Saturday March 18, 2023.
(As Per BSE Announcement dated on 03.03.2023)
In continuance to our earlier letter dated March 03, 2023 kindly note that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is not required to close its Register of Members and the Share Transfer Books for the purpose of Extra-Ordinary General Meeting of the Company to be held for the purpose of raising funds by way of preferential allotment. Therefore, the submissions made to the Stock Exchange earlier for closure of Register of Members and Share Transfer Books from Sunday, March 12, 2023 to Saturday, March 18, 2023 (both days inclusive) shall stand withdrawn.
(As per BSE Announcement Dated on 09/03/2023)
With reference to the captioned subject, the EGM of the Company was held on Saturday, March 18, 2023 at 2.00 p.m. through VC/OAVM. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a brief of the proceedings of the Extra-Ordinary General Meeting of the Company . Further, pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also submitting the details of the voting results of the business transacted at the EGM in the format prescribed by SEBI vide their circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 along with the Consolidated Report of the Scrutinizer on remote e-voting and e-voting system at the EGM. The above mentioned Reports are also being hosted on the Website of the Company and Scrutinizer's Report shall be uploaded on the Website of National Securities Depository Limited (NSDL).
Consolidated Scrutinizer''s Report for passing of Resolutions through Remote EVoting Process as well as E-Voting during the Extra-Ordinary General Meeting (EGM) of the Members of Peninsula Land Limited (the Company) held on Saturday, March 18, 2023, at 2:00 p.m. through Video Conferencing ('VC') I Other Audio Visual Means ('OA VM').
(As per BSE Announcement Dated on 18/03/2023)
EGM Date: 26 Dec 2023
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 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).
(As Per BSE Announcement Dated on 08/12/2023)
Outcome of EOGM 26.12.2023
Scrutinizers Report and Voting Result
(As per BSE Announcement Dated on 26/12/2023)