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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Rakesh Aggarwal as Additional Director with effect from July 31, 2020.
31-07-2020
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Disclosure Of Related Party Transactions

Disclosure of Related Party Transactions for the period ended 31.03.2020
31-07-2020
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Audited Financial Results 31St March, 2020

Audited Financial Results for the quarter and the year ended 31st March, 2020 under Regulation 33 of SEBI (LODR) Regulations, 2015
20-07-2020
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Outcome Of Board Meeting Held Today I.E. On 20.07.2020 And Audited Financial Results For The Quarter And The Year Ended 31St March, 2020 Under Regulation 33 Of SEBI (LODR) Regulations, 2015

We hereby inform you that the Board of Directors at its Meeting held today has inter alia: 1. Approved the Audited Financial Results for the quarter and year ended 31st March, 2020. 2. The Board has not recommended any dividend on Equity Shares for the financial year ended 31st March, 2020.
20-07-2020
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Shareholding for the Period Ended June 30, 2020

Landmark Property Development Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANT) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH JUNE, 2020
17-07-2020
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Board to consider Dividend

Landmark Property Development Company Ltd has informed BSE that the Meeting of Board of Directors of the Company has been scheduled to be held on July 20, 2020, inter alia, to approve audited Financial Results for the quarter and year ended March 31, 2020, to consider and recommend dividend, if any, on Equity Shares and other business as may be discussed at the meeting.As intimated earlier, please note that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the 'Trading Window' for dealing in the securities of the Company by all designated persons and their immediate relatives which was closed from the end of the previous quarter viz. from April 01, 2020 will continue to remain closed till passing of 48 hours of conclusion of the Board Meeting in which the Unaudited Financial Results for the quarter ended June 30, 2020 shall be approved.
11-07-2020
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Disclosure Under Regulation 30 Of SEBI (Listinq Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, regarding advisory on disclosure of, we hereby summaries the material impact of CoVID-19 pandemic on the business of the Company and likely consequences in the near future.
11-07-2020
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LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Statement Of Investor Complaints For The Quarter Ended June 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ankit BhatiaDesignation :- Company Secretary and Compliance Officer
11-07-2020
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