text/x-generic real-estate-news.php ( HTML document, UTF-8 Unicode text ) Peninsula Land Limited | Disclosure under regulation 46 of SEBI
Disclosure under regulation 46 of SEBI

Disclosure under regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reg 46(2) Details

Sr. No. Details Link & Documents
1 Details of Business View Details
2 Memorandum of Association and Articles of Association View Document
3 Brief Profile of Board of Directors including Directorship and full-time positions in Body Corporates View Details
4 Terms and conditions of appointment of Independent Directors View Document
5 Composition of various committees of Board of Directors View Document
6 Code of conduct of Board of Directors and Senior Management Personnel View Document
7 Details of establishment of Vigil Mechanism/Whistle Blower policy View Document
8 Criteria of making payments to Non-executive directors, if the same has not been disclosed in annual report View Document
9 Policy on Dealing with Related Party Transactions View Document
10 Policy for determining 'Material' subsidiaries View Document
11 Details of familiarization programmes imparted to Independent Directors View Details
12 Email address for grievance redressal and other relevant details View Details
13 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances View Details
14 Financial information including:
a. Notice of meeting of the board of directors where financial results shall be discussed
b. Financial Results
c. Annual Report
a. NOTICE AND VOTING RESULTS
b. QUARTERLY RESULTS
c. ANNUAL REPORT
15 Shareholding pattern SHAREHOLDING PATTERN
16 Details of agreements entered into with the media companies and/or their associates etc.; N/A
17 Schedule of analyst or institutional investor meet N/A
18 Presentations made by the Company to analysts or institutional investors QUARTERLY RESULTS
19 Audio or video recordings and transcripts of post earnings/quarterly calls OTHER
20 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change) N/A
21 Items in sub-regulation (1) of regulation 47 QUARTERLY RESULTS
22 Credit Ratings OTHER
23 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year FINANCIAL STATEMENT OF SUBSIDIARIES
24 Secretarial compliance report as per sub-regulation (2) of regulation 24A SECRETARIAL COMPLIANCE REPORT
25 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 View Document
26 Disclosure of contact details of key managerial personnel View Details
27 Disclosures under sub-regulation (8) of regulation 30 of these regulations View Details
28 Statements of deviation(s) or variation(s) as specified in regulation 32 N/A
29 Dividend distribution policy N/A
30 Annual return as provided under section 92 of the Companies Act, 2013 ANNUAL RETURN
31 Employee Benefit Scheme Documents N/A
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