Book Closure Details of Peninsula Land Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2025	AGM
Nov 19, 2024	POM
Aug 22, 2024	AGM	Sep 05, 2024	Sep 11, 2024	A.G.M.
May 13, 2024	EGM	May 30, 2024	Jun 03, 2024
Dec 05, 2023	EGM
May 30, 2023	AGM
Feb 22, 2023	EGM	Mar 12, 2023	Mar 18, 2023
Sep 29, 2020	AGM	Oct 14, 2020	Oct 20, 2020
Feb 28, 2020	POM
Aug 09, 2019	AGM	Aug 30, 2019	Sep 05, 2019
Jul 12, 2018	AGM	Jul 28, 2018	Aug 06, 2018
Aug 04, 2017	AGM	Aug 19, 2017	Aug 29, 2017
May 10, 2017	POM
Aug 10, 2015	AGM	Aug 22, 2015	Aug 28, 2015	Rs.0.3000 per share(15%)Dividend
Nov 24, 2014	POM
Sep 03, 2014	AGM	Sep 20, 2014	Sep 27, 2014	Rs.0.4000 per share(20%)Dividend
Jun 09, 2014	POM
Jun 06, 2013	AGM	Aug 01, 2013	Aug 08, 2013	Rs.1.5000 per share(75%)Dividend
May 31, 2012	AGM	Aug 09, 2012	Aug 16, 2012	Rs.1.10 per share(55%)Dividend
May 13, 2011	AGM	Aug 06, 2011	Aug 11, 2011	Rs.1.70 per share(85%)Dividend
Jul 15, 2010	AGM	Jul 29, 2010	Aug 05, 2010	Rs.1.50 per share(75%)Dividend
Jul 14, 2009	AGM	Aug 03, 2009	Aug 10, 2009	45% Dividend
Jun 13, 2008	AGM	Aug 06, 2008	Aug 13, 2008	40% Dividend

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