Peninsula Land Ltd

Peninsula Land - Board to consider Dividend On 27 May 2013 The board meeting of Peninsula Land will be held on 27 May 2013, to consider the audited financial results and recommend dividend for the year ended 31 March 2013.

Peninsula Land appoints additional independent director With effect from 19 October 2012 The board of Peninsula Land in its meeting on 19 October 2012 has appointed Ajay Dua as additional independent director of the company with effect from 19 October 2012. The board has accepted the resignation of Rajesh Jaggi as managing director of the company. Further, Rajeev Piramal, executive vice chairman of the company has taken over the additional responsibilities of managing director of the company and has been re-designated as vice chairman and managing director of the company.

Peninsula Land enters into an agreement with HEM Bhattad To develop property in Central Mumbai Peninsula Land has announced that the company has entered into an agreement with HEM Bhattad to develop property in Central Mumbai. This property measuring approximately 19 acres is located at Sewree and will be developed for residential purpose.

Peninsula Land recommends dividend Of Rs 1.10 per share The board of Peninsula Land in its meeting on 17 May 2012 has recommended dividend at the rate of Rs 1.10 per share on equity shares of Rs 2 each.

Peninsula Land to consider dividend Board meeting on 17 May 2012 The board meeting of Peninsula Land will be held on 17 May 2012 to consider and take on record the audited financial results of the company for the year ended 31 March 2012 and to consider recommendation of dividend, if any.

Peninsula Land enters joint venture with Brookfield Asset Management To launch a domestic real estate fund Peninsula Land and Brookfield Asset Management have announced a joint venture to launch a domestic real estate fund early next year. Both companies will have an equal stake in the venture, and will jointly evaluate and manage investments targeting the development of residential and commercial assets primarily in tier I cities in India.

Peninsula Land recommends dividend Of Rs 1.70 per share The board of Peninsula Land in its meeting on 12 May 2011 has recommended dividend at the rate of Rs 1.70 per share.

Peninsula Land to consider dividend Board meeting on 12 May 2011 The board meeting of Peninsula Land will be held on 12 May 2011 to consider and take on record the audited financial results of the company for the year ended 31 March 2011 and to consider recommendation of dividend, if any.

Peninsula Land`s equity shareholders approves scheme of amalgamation and arrangement On 05 January 2011 The equity shareholders of Peninsula Land in its meeting on 05 January 2011 have approved the scheme of amalgamation and arrangement of Topstar Mercantile Private with Peninsula Land and their respective shareholders and creditors.

Peninsula Land equity shareholders to approve scheme of amalgamation Equity shareholders meeting on 05 January 2011 Peninsula Land has announced that by an Order made on 26 November 2010, in the company summons for direction, the Hon`ble High Court of judicature at Bombay has directed that a meeting of the members of Peninsula Land, the applicant company, be convened and held on 05 January 2011, for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed amalgamation and arrangement embodied in the scheme of amalgamation and arrangement of Topstar Mercantile Pvt Ltd and Peninsula Land and their respective shareholders and creditors.

Peninsula Land`s board approves scheme of amalgamation On 28 October 2010 The board of Peninsula Land in its meeting on 28 October 2010 has approved the scheme of amalgamation and arrangement of Topstar Mercantile with the company and their respective shareholders and creditors.