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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Announcement under Regulation 30 (LODR)-Retirement

Retirement of Sh. Govindarajula Bhaskara Rao (DIN: 00493992) and Sh. Harish Chandra Dua (DIN: 00589075), Independent Directors
02-10-2022
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Closure of Trading Window

Intimation of Closure of Trading Window
30-09-2022
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Appointment/Re-Appointment Of Managing Directors And Other Directors

Re-appointment of Sh. Gaurav Dalmia (DIN: 00009639) as Managing Director with effect from 25.03.2023 to 24.03.2028, Appointment of Sh. Ambarish Chatterjee (DIN: 00653680) as an Independent Director and Regularization of Sh. Dinkar Nath Singh (DIN: 02173314) as Director in the category of Non-Independent Non-Executive Director
30-09-2022
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-09-2022
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Voting Results

Voting Results In Terms Of Regulation 44 Of The SEBI (LODR), 2015
30-09-2022
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Consolidated Report on remote e-voting conducted prior to the 46th Annual General Meeting ("AGM") and e-voting ("Insta Poll") conducted during the 46th AGM held on Friday, September 30, 2022 at 11:30 A.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")
30-09-2022
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 46th AGM of Landmark Property Development Co. Ltd.
30-09-2022
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Details of Loss of Share Certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-09-2022

Galaxy Digital Sued For $100 Million For Ditching Landmark BitGo Deal

Galaxy Digital Holdings Ltd, a crypto financial services firm, should pay at least $100 million in damages for walking away from its $1.2 billion takeover deal for BitGo Inc, the digital...
16-09-2022
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Announcement under Regulation 30 (LODR)-Newspaper Publication

confirming dispatch of notice of 46th AGM and Annual Report for the financial year 2021-22
08-09-2022
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