Peninsula Land has informed that the Board of Directors of the Company at its meeting held on June 22, 2021, has approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2021 along with Statement of Assets and Liabilities and cash flow statement as on that date. Also enclosed a copy of the said Financial Results along with the Auditor's Report thereon; Declaration of unmodified opinion on the Standalone and Consolidated Financial Results as per Regulation 33 (3) (d) and 52 (3) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and information as required under Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board also approved the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2021; and the proposal of raising funds by way of issuing Non-Convertible Debentures on Private Placement basis during the Financial Year 2021-22 as per the details appended in Annexure-A. In furtherance to the intimation filed by the Company dated March 31, 2021; the trading window for trading in securities of the Company by insiders closed on April 01, 2021 will open on June 25, 2021. The Board Meeting commenced at 5:00 pm and was concluded at 11:30 pm.
The above information is a part of company’s filings submitted to BSE.