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AGM/EGM Summary

The last AGM of Peninsula Land was held on August 11, 2011. The book closure was from August 6, 2011 to August 11, 2011.

AGM/EGM (Peninsula Land)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-05-2011 AGM 11-08-2011 06-08-2011 11-08-2011 Rs.1.70 per share(85%)Dividend
15-07-2010 AGM 05-08-2010 29-07-2010 05-08-2010 Rs.1.50 per share(75%)Dividend
14-07-2009 AGM 10-08-2009 03-08-2009 10-08-2009 45% Dividend
13-06-2008 AGM 13-08-2008 06-08-2008 13-08-2008 40% Dividend
03-10-2007 EGM 22-10-2007 - - Increase in the Authorised Share Capital of the Company
07-08-2007 AGM 21-09-2007 15-09-2007 21-09-2007 30% Dividend
30-11-2006 AGM 29-12-2006 22-12-2006 29-12-2006 25% Dividend
17-08-2005 AGM 31-08-2005 31-08-2005 31-08-2005 -
22-12-2004 Others - - - Scheme of Arrangement
29-07-2004 AGM 21-08-2004 17-08-2004 21-08-2004 -
10-06-2004 Others - - - Scheme Of Arrangement with Nicholas Piramal India Ltd (NPIL). For demerger of the Tools Division of the co. into NPIL, Six 5% Cum. Red. Pref. Shares of Rs.10/- each fully paid up of NPIL will be allotted for every Five equity shares held in the Company.
01-01-2004 EGM 15-01-2004 - - (1) Debiting Share Premium Acccount pursuant to Section 100 r/w Section 78 of the Companies Act, 1956. (2) Change of Name of the Company to Morarjee Realities Ltd.
03-01-2003 AGM 06-03-2003 27-02-2003 06-03-2003 -
29-10-2001 AGM 24-12-2001 13-12-2001 24-12-2001 Nil Dividend
06-10-2000 AGM 20-12-2000 12-12-2000 20-12-2000 Bookclsoure
01-10-1999 AGM - 07-12-1999 22-12-1999 Nil Dividend
05-09-1998 AGM - 21-10-1998 06-11-1998 -
01-10-1997 AGM - 11-11-1997 21-11-1997 -
Source : Dion Global Solutions Limited
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