Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, Peninsula Land has informed that it enclosed copies issued for attention of the shareholders in respect of information regarding Extra-Ordinary General Meeting to be held on Monday, June 03, 2024 at 3:00 pm through Video Conference/Other Audio-Visual Means in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, published in the newspapers, Business Standard (English) and Mumbai Lakshadweep (Marathi) on May 18, 2024.
The above information is a part of company’s filings submitted to BSE.
