LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Outcome of Board Meeting
Announcement related to Related Party Transactions Transactions as on March 31,201922-05-2019
22-05-2019
Landmark Property Development Company Ltd - 533012 - Outcome of Board Meeting
Shri H L Agarwal, Director ceases to be Director with the close of business hours on May 15,2019 as his resignation was accepted at the board meeting held on May 15,2019 due to health reasons.15-05-2019
Landmark Property Development Company Ltd - 533012 - Outcome of Board Meeting
Changes in Chief Financial Officer . Rajeev Nair would be retiring on May 31,2019 and Shri Arvind Vachaspati appointed as new CFO & KMP with effect from June 1,201915-05-2019
Landmark Property Development Company Ltd - 533012 - Audited Financial Results For The Quarter And Year Ended 31032019
Audited Financial Results for the quarter and year ended 3103201915-05-2019
LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Board to consider Dividend
Landmark Property Development Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 15, 2019, inter alia,1. To consider and recommend Dividend, if any, on Equity Shares for the year ended March 31, 2019 and2. To consider and approve Financial Statements (Audited) for the year ended March 31, 2019.Further the Company has informed that, the Trading Window shall open on May 17, 2019.06-05-2019
Landmark Property Development Company Ltd - 533012 - Board Meeting Intimation for Approval Of Audited Financial Results For The Year Ended March31,2019
LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2019. OPENING OF TRADING WINNOW ON 17TH MAY, 2019 AND OTHER DETAILS GIVEN IN THE ATTACHED LETTER.06-05-2019
Landmark Property Development Company Ltd - 533012 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLANDMARK PROPERTY DEVELOPMENT COMPANY LTD. 2CININE197J01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SURESH KUMAR CHAWLA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RJEEV KUMAR NAIR Designation: CHIEF FINANCIAL OFFICER EmailId: 9818300220 Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2019
LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Compliance -Regulation 40(10) - PCS Certificate For Transfer/ Transmission For The Half Year Ended 31.03.2019
Compliance -Regulation 40(10) - PCS Certificate for transfer/ transmission for the half year ended 31.03.201917-04-2019
LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - 533012 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate of Capital Reconciliation for the quarter ended 31-03-201910-04-2019