Peninsula Land Ltd

PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Respected Sir / Madam Pursuant to Regulation 29 and other applicable provisions of the LODR Regulations this is to inform that 05/2024-25 meeting of the Board of Directors of the Company is scheduled to be held on Friday February 07 2025 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Further as informed vide our letter dated December 26 2024 the trading window for all Designated Persons of the Company for dealing in the Companys equity shares will open 48 hours after declaration of the said financial results to the Stock Exchanges where the equity shares of the Company are listed. This is for your information and records.