Landmark Property - Updates
Landmark Property Development Company Ltd has informed BSE that the Company filed a Company Petition with the Hon'ble Company Law Board (CLB) Kolkata Bench, u/s 17 of the Companies Act, 1956 for confirmation of the alternation in the Memorandum of Association of the Company for shifting of the Registered Office of the Company form the State of Orissa to the National Capital Territory (NCT) of Delhi.... Landmark Property - Notice of Postal Ballot
Landmark Property Development Company Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating to alter the Object Clause of Memorandum of Association of the Company by inserting Clause No. 7 after Clause No. 6 of Clauase IIIA relating to the Main Objects of Memorandum of Association as follows:... Landmark Property - Board Resolution by circulation passed by the Board of Directors
Landmark Property Development Company Ltd has informed BSE about a Board Resolution by Circulation was passed by majority of Directors effective on February 19, 2009 for altering/ amending its main objects by inserting Clause (7) after Clause (6) in the Clause IIIA relating to Main Objects of the Memorandum of Association of the Company to enable it to provide the following advisory & consultancy services related to Real Estate Sector.... Landmark Property - Updates
Landmark Property Development Company Ltd has informed BSE that it is proposed to send a draft Board Resolution to be passed by Circulation to all the Members of Board of Directors present in India for altering / amending its main objects by inserting Clause (7) after Clause (6) in the Clause IIIA relating to Main Objects of the Memorandum of Association of the Company to enable it to provide the following advisory & consultancy services related to Real Estate Sector.... Landmark Property - Revised Unaudited Financial Results for Dec 31, 2008
With reference to earlier submitted result on January 21, 2008, for the quarter ended December 31, 2008, Landmark Property Development Company Ltd has now submitted to BSE a Revised Unaudited financial results for the Quarter ended December 31, 2008.The Company has informed BSE that in the earlier submitted Q3 result, the figures for the nine month period ended December 31, 2008 were inadvertently posted. Landmark Property - Unaudited Financial Results for Dec 31, 2008
Landmark Property Development Company Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008. Landmark Property - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....Landmark Property - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199214:34Landmark Property Development Company Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE 20 Nov 2008Landmark Property - Revised Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199717:46The Exchange has received the following revised disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....18 Nov 2008Landmark Property - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199716:03The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....10 Nov 2008Landmark Property - Disclosures under Reg. 3(3) of SEBI (SAST) Regulations, 199716:16Mridu Hari Dalmia Parivar Trust has submitted the disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE 29 Oct 2008Landmark Property - Unaudited Financial Results for Sep 30, 200817:54Landmark Property Development Company Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. 25 Sep 2008Landmark Property - Outcome of AGM16:36Landmark Property Development Company Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 22, 2008, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company of the Company as at March 31, 2008 and... Landmark Property - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Landmark Property Development Company Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Landmark Property - Revised Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following revised disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....18 Nov 2008Landmark Property - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199716:03The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....10 Nov 2008Landmark Property - Disclosures under Reg. 3(3) of SEBI (SAST) Regulations, 199716:16Mridu Hari Dalmia Parivar Trust has submitted the disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE 29 Oct 2008Landmark Property - Unaudited Financial Results for Sep 30, 200817:54Landmark Property Development Company Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. 25 Sep 2008Landmark Property - Outcome of AGM16:36Landmark Property Development Company Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 22, 2008, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company of the Company as at March 31, 2008 and Profit & Loss Account for the year ended on that date along with all the schedules and annexures and reports of Auditors and Directors. ....24 Sep 2008Landmark Property - Result of Postal Ballot13:02Landmark Property Development Company Ltd has informed BSE that the shareholders of the Company, by way of postal ballot, have approved the special resolution u/s 17 of the Companies Act, 1956 for shifting of Registered Office of the Company from the State of Orissa... Landmark Property - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....10 Nov 2008Landmark Property - Disclosures under Reg. 3(3) of SEBI (SAST) Regulations, 199716:16Mridu Hari Dalmia Parivar Trust has submitted the disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE 29 Oct 2008Landmark Property - Unaudited Financial Results for Sep 30, 200817:54Landmark Property Development Company Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. 25 Sep 2008Landmark Property - Outcome of AGM16:36Landmark Property Development Company Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 22, 2008, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company of the Company as at March 31, 2008 and Profit & Loss Account for the year ended on that date along with all the schedules and annexures and reports of Auditors and Directors. ....24 Sep 2008Landmark Property - Result of Postal Ballot13:02Landmark Property Development Company Ltd has informed BSE that the shareholders of the Company, by way of postal ballot, have approved the special resolution u/s 17 of the Companies Act, 1956 for shifting of Registered Office of the Company from the State of Orissa to the National Capital Territory (NCT) of Delhi, with requisite majority. 10 Sep 2008Landmark Property fixes Book Closure for AGM11:41Landmark Property Development Company Ltd has informed BSE that the Register of Members & Share...