Appointment of Director
Landmark Property Development Company Ltd has informed BSE that Mr. Givindarajula Bhaskar Rao has been appointed as an Additional Director on the Board with effect from May 01, 2011. He would act as non executive independent Director. He has also been appointed as Member of the Audit Committee. Resignation of Director
Landmark Property Development Company Ltd has informed BSE that Mr. B. K. Goswami, ceased to be Director of the Company with the close of business hours with effect from January 20, 2011 due to resignation. Financial Results for Dec 31, 2010
Landmark Property Development Company Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Appointment of Director
Landmark Property Development Company Ltd has informed BSE that Mr. Hira Lal Agarwal has been appointed as an Additional Director on the Board With effect from October 20, 2010. He would act as non executive non independent Director. He has also been appointed as Member of the Audit Committee.Further the Company has informed that, the Audit Committee Meeting held on October 20, 2010, approved the appointment of Mr. Rajeev Kumar Nair as a... Financial Results for Sep 30, 2010
Landmark Property Development Company Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Outcome of AGM
Landmark Property Development Company Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on August 11, 2010, inter alia, have accorded to the following:1. The Audited Balance Sheet of the Company as at March 31, 2010 and Profit & Loss Account for the year ended on that date along with all the schedules and annexures and reports of Auditors and Directors were received, considered and adopted.... Change in Directorate
Landmark Property Development Company Ltd has informed BSE that Mr. V.K. Chopra, the retiring director retired from the office of directorship of the Company at the Annual General Meeting held on August 11, 2010 as he did not offer himself for re-appointment. Financial Results for Jun 30, 2010
Landmark Property Development Company Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. 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 August 04, 2010 to August 11, 2010 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on August 11, 2010.