Landmark Cars Ltd - 543714 - Board Meeting Outcome for Outcome Under Regulation 30 & Regulation 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 ('LODR') For The Meeting Of The Board Of Directors Of The Company Held Today On 08Th November 2023.
In continuation of our intimation dated 2nd November, 2023, we hereby inform that the Board at its meeting held today, i.e. 08th November, 2023, inter-alia, considered and approved the following matter: 1. Pursuant to the Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended 30th September 2023 along with Limited Review Report of the Statutory Auditor 2. Allotment of 54,000 Equity Shares of face value of Rs. 5/- each of the Company under Landmark Cars Limited Employee Stock Options Scheme, 2018 to the eligible grantees, pursuant to exercise of stock options granted thereunder 3. The Board has approved the write-off of the outstanding loan given by the Company to Benchmark Motors Private Limited, Wholly Owned Subsidiary amounting to Rs. 384.55 million08-11-2023