Landmark Cars Ltd - 543714 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s Report of 17th AGM of the Company held on September 18, 2023.19-09-2023
19-09-2023
Landmark Cars Ltd - 543714 - Formulation Of Landmark Cars Limited - Employee Stock Option Plan 2023
Pursuant to Regulation 30 read with Para B of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that at the 17th AGM held today on September 18, 2023, the members have inter-alia approved the Landmark Cars Limited - Employee Stock Option Plan 2023.18-09-2023
Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that at the 17th Annual General Meeting of the Company held today on September 18, 2023, the members have inter-alia approved Alteration of Articles of Association of the Company.18-09-2023
Landmark Cars Ltd - 543714 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 17th AGM duly convened on September 18, 2023 at 03:00 p.m. and concluded at 03:32 p.m.18-09-2023
Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Board of Directors of the Company vide Circular Resolution passed on September 7, 2023 has allotted 69,000 equity shares of face value of Rs. 5 each under Landmark Cars Limited Employee Stock Option Scheme. Further, In terms of Regulation 10(c) of SEBI (SBEB & SE) Regulations, 2021, the details of equity shares allotted are given in Annexure I, attached herewith this letter.08-09-2023
Landmark Cars share price rallies 8% on dealership agreement with M&M
Landmark Cars also said that it incorporated a wholly owned subsidiary Landmark Mobility Private Limited (LMPL) on September 4.08-09-2023
Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In compliance with Regulation 30(6) of SEBI (LODR) Regulations, 2015, please find enclosed herewith press release issued by the Company, the content of which is self-explanatory.07-09-2023
Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Acquisition
In continuation to our letter dated September 07, 2023 with respect to intimation under Regulation 30 of Listing Regulations - Incorporation of Wholly owned subsidiary, there was an inadvertent error in point no. 7 of Annexure A. The revised Annexure A is attached herewith this letter07-09-2023
Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that Landmark Cars Limited has incorporated a Wholly Owned Subsidiary Company named ''Landmark Mobility Private Limited.''07-09-2023
Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors / Analysts (Participants) as per the details attached herewith this letter.06-09-2023