Updates
SEBI DP - Regulation 55 A - Practising Company Certificate dated 9th October , 201710-10-2017
10-10-2017
Shareholding for the Period Ended September 30, 2017
Landmark Property Development Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here09-10-2017
Compliance Certificate For The Quarter Ended September 30,2017
Compliance Certificate for the Quarter ended September 30,201709-10-2017
Statement Of Investors Complaints For The Quarter Ended September30, 2017
Statement of Investors Complaints for the quarter ended September30, 201709-10-2017
Appointment of Statutory Auditor/s
Appointment of New Statutory auditors (as per letter attached) at the AGM.29-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Landmark Property Development Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2017
Outcome of AGM
Annual General Meeting was held today September 28, 2017 at 9.30 A.M. Proceedings attached.28-09-2017
Scrutinizer's Report
Annual General Meeting was held today September, 2017 at 9.30 A.M. Scrutinizer's Report for e voting and poll is attached. Voting results under regulation 44 also Attached28-09-2017
Fixes Book Closure for AGM
Landmark Property Development Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 28, 2017.21-08-2017
AGM Will Be Held On September 28, 2017 At 9.30 A.M. The Book Closure Is From September 22 , 2017 To September 28, 2017 (Both Days Inclusive)
AGM will be held on September 28, 2017 at 9.30 A.M. as per details given in the attached letter18-08-2017