Regulatory Disclosures | Peninsula SEBI & Stock Exchange Filings

Disclosure Under Regulation

Corporate clarity requires a visible framework of accountability. Peninsula Land builds this architecture by aligning every operational detail with SEBI Listing Obligations and Disclosure Requirements.

We transform mandatory compliance into a benchmark for transparent governance with a deep dedication, so you receive precise updates alongside comprehensive data without delay.

create spaces that inspire living

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: Notice of meeting of the board of directors where financial results shall be discussed	NOTICE AND VOTING RESULTS
15.	Financial information including: Financial Results	QUARTERLY RESULTS
16.	Financial information including: Annual Report	ANNUAL REPORT
17.	Shareholding pattern	SHAREHOLDING PATTERN
18.	Details of agreements entered into with the media companies and/or their associates etc.;	N/A
19.	Schedule of analyst or institutional investor meet	N/A
20.	Presentations made by the Company to analysts or institutional investors	QUARTERLY RESULTS
21.	Audio or video recordings and transcripts of post earnings/quarterly calls	OTHER
22.	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
23.	Items in sub-regulation (1) of regulation 47	QUARTERLY RESULTS
24.	Credit Ratings	OTHER
25.	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	FINANCIAL STATEMENT OF SUBSIDIARIES
26.	Secretarial compliance report as per sub-regulation (2) of regulation 24A	SECRETARIAL COMPLIANCE REPORT
27.	Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30	View Document
28.	Disclosure of contact details of key managerial personnel	View Details
29.	Disclosures under sub-regulation (8) of regulation 30 of these regulations	View Details
30.	Statements of deviation(s) or variation(s) as specified in regulation 32	N/A
31.	Dividend distribution policy	N/A
32.	Annual return as provided under section 92 of the Companies Act, 2013	ANNUAL RETURN
33.	Employee Benefit Scheme Documents	N/A

Stay Informed

Subscribe to receive timely updates on investor information, financial performance, and key corporate announcements, delivered directly to your inbox.