Pursuant to Regulation 30 and 47 read with Para A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, Peninsula Land has informed that it enclosed the copies of the newspaper advertisements published in Business Standard (English) and Pratahkaal (Marathi) for giving information with respect to the Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, December 26, 2023 at 3:00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) only, along with e-voting details, procedure for registering the e-mail addresses and procuring the user id and password for e-voting.
The above information is a part of company’s filings submitted to BSE.
