Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 42nd AGM held on September 27,201827-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 42nd AGM held on September 27,201842ND AGM IS SEPTEMBER 27,2018. BOOK CLOSURE IS FROM 21.09.2018 TO 27.09.2018
BOOK CLOSURE IS FROM 21.09.2018 TO 27.09.2018 AT THE TIME OF AGM TO BE HELD ON sEPTEMBER27,2018Unaudtied Financial Results For The Quarter Ended June 30, 2018
Landmark Pr - Unaudtied Financial Results for the quarter ended June 30, 2018Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30.06.2018
LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve approval of unaudited financial results for the quarter ended 30.06.2018Shareholding for the Period Ended June 30, 2018
Landmark Property Development Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click hereStatement Of Investor Complaints For The Quarter Ended June 2018
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 0101 Name of the Signatory :- SURESH KUMAR CHAWLADesignation :- Company Secretary and Compliance OfficerAUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31032018
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31032018Board 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 21, 2018, inter alia,1. To consider and recommend Dividend, if any, on Equity Shares for the year ended March 31, 2018 and2. To consider and approve Financial Statements (Audited) for the year ended March 31, 2018Further inform that the Trading Window shall remain closed from May 14, 2018 to May 23, 2018 (both days inclusive).