Peninsula Land Ltd
Peninsula Land Ltd Company History
Peninsula Land is engaged primarily in the business of real estate development.
2004
The Morarjee Gokuldas Spinning & Weaving Co. Ltd has informed that the Honourable High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company be convened on January 15, 2004 for the purpose of considering the Scheme of Arrangement proposed to be made between The Morarjee Gokuldas Spinning & Weaving Co. Ltd and Canere Actives & Fine Chemicals Pvt. Ltd., and their respective members, for the demerger/transfer of the Tools Division of The Morarjee Gokuldas Spinning & Weaving Co. Ltd to Canere Actives & Fine Chemicals Pvt. Ltd., The Company also informed that, an Extraordinary General Meeting of the Company has also been convened on January 15, 2004, to be held soon after the conclusion of the aforesaid Court Convened Meeting for seeking shareholders approval for: (1) Debiting Share Premium Acccount pursuant to Section 100 r/w Section 78 of the Companies Act, 1956. (2) Change of Name of the Company to Morarjee Realities Ltd; (3) Approval to the appointment of Mr. Jaydev Mody as Managing Director w.e.f November 26, 2003.
Morarjee Gokuldas Spinning & Weaving Co. Ltd Change of name of the Company
2004
2006
Company has changed its name from Morarjee Realties Ltd. to Peninsula Land Ltd.
2006
2007
Peninsula Land Limited has shifted the Registered office of the Company w.e.f from 15th February, 2007 : From: 106 Peninsula Centre, Dr S S Rao Road, Parel, Mumbai 400 012. To Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. Telephone No. 6615 4651 - 53. Fax No 6615 4593.
The Company has splits its face value from Rs10/- to Rs2/-.
2007
2008
Mr. Sudhindar Krishan Khanna apointed has as an Additional Independent Director of the Company.
Board recomends a dividend of 40% on Equity shares of Rs 2/- each.
2008
2009
Board recommend a dividend of Re 0.90 per share on Equity shares of Rs 2/- each.
2009
2010
Board recommends dividend of Rs. 1.50 per share on Equity shares of Rs. 2/- each.
Board has appointed Mr. Rajesh Jaggi has Managing Director.
2010
2011
Board has recommended dividend of Rs. 1.70 per share on Equity shares of Rs. 2/- each.
2011
2012
Mr. Pradeep Pasari would be appointed as the Company Secretary and Compliance Officer of the Company.
Board has recommended dividend of Rs. 1.1 per share on Equity shares of Rs. 2/- each.
2012
2013
Peninsula business park awarded as the "Best Commercial Project" under MMR by RR KABEL CNBC AWAAZ real estate awards 2013.
Mr. Rajashekhar Reddy has been appointed as the Company Secretary and Compliance Officer of the Company.
2013
2014
Board recommended a Dividend of Rs. 0.40/- per share on Equity shares of Rs. 2/- each.
2014
2018
Peninsula Land Limited has informed the Exchange regarding ''Intimation regarding launch of new Project''.
2018
2019
The company has launched the second phase named 'addressOne Central Park' to develop 600 apartments.
Peninsula Land Limited has informed the Exchange regarding ''Launch of New Project''.
2019
