Online
Peninsula Land
BSE: 503031 | NSE: PENINLAND | ISIN: INE138A01028 | Construction & Contracting - Housing
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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