Jun 23, 2021 0:00 Source: BSE
Peninsula Land - Outcome Of The Board Meeting Dated June 22, 2021
As per Reg. 30, 33 & 52 of the SEBI (LODR) Reg., 2015 the Board of Directors of the Company at the meeting held today has approved: 1. The Standalone & Consolidated Audited Financial Results for the Quarter and FY ended 31.03.2021 along with Statement of Assets and Liabilities and cash flow statement as on that date. Enclosed are: a. A copy of the said Financial Results along with the Auditor's Report; b. Declaration of unmodified opinion on the Standalone & Consolidated Financial Results as per Reg. 33 (3) (d) & 52 (3) (a) of SEBI (LODR) Reg., 2015. c. Information required under Reg. 52(4) of the SEBI (LODR) Reg., 2015. 2. The Audited Standalone & Consolidated Financial Statements for the FY ended 31.03.2021. 3. The proposal of raising funds by way of issuing Non-Convertible Debentures on Private Placement basis during the FY 2021-22 as per Annexure-A. The trading window of the Company will open on 25.06.2021. The Board Meeting commenced at 5:00 p.m. & was concluded at 11:30 p.m.