Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisements regarding extract of the Company''s un-audited Standalone and Consolidated financial results for the quarter ended 30th June, 2023 published in Financial Express English edition on 13th August, 2023 and Financial Express Gujarati edition on 14th August, 2023. Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is further to our letter dated August 9, 2023, wherein we had given advance intimation of the earnings conference call scheduled to be held on Monday, August 14, 2023 with several Analysts/Institutional Investors/Funds with respect to discussion on Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended on June 30, 2023. In compliance with the SEBI LODR Regulations, we hereby inform you that the Company has today viz. Monday, August 14, 2023 has concluded its earnings conference call. The audio recording of the earnings conference call is uploaded on the website of the Company and can be accessed on the link provided in the letter attached herewith. Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We wish to intimate that the Board of Directors at their meeting held on August 12, 2023, have approved alteration of Articles of Association of the Company subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Investor Presentation
In continuation of our intimation dated 9th August, 2023 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith a copy of the investor presentation to investors for its Un-audited Financial Results for the quarter ended 30th June, 2023. Landmark Cars Ltd - 543714 - Formulation Of Landmark Cars Limited - Employee Stock Option Plan 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that based on the recommendation of Nomination and Remuneration Committee of the Company and subject to the approval of Shareholders at the ensuing Annual General Meeting, the Board of Directors at its meeting held on 12th August, 2023 has, inter alia, considered and approved the Landmark Cars Limited - Employee Stock Option Plan 2023. Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to Regulation 32(6) of SEBI (LODR) Regulations, 2015 read with Regulation 41(4) of SEBI (ICDR) Regulations, 2018, Please find attached Monitoring Agency Report for the quarter ended June 30, 2023, issued by CRISIL Ratings Limited. Landmark Cars Ltd - 543714 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Initial Public Offer (IPO) Of The Company
Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith Statement of Deviation or Variation for the first quarter ended June 30, 2023. Landmark Cars Ltd - 543714 - Board Meeting Outcome for Outcome Under Regulation 30 & 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 12Th August, 2023
In continuation of our intimation dated 5t August, 2023 and pursuant to Regulation 30, 33 and other applicable regulations read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board at their Meeting held today, i.e. 12th August, 2023, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2023 along with Limited Review Report of the Statutory Auditor. A copy of the aforesaid Unaudited Financial Results along with the Limited Review Report thereon for the quarter ended on June 30, 2023 is also enclosed herewith as Annexure I. The said Un-audited Financial Results along with the Limited Review Report is also being uploaded on the Company's website at https://www.grouplandmark.in/investor-relations. The Board meeting commenced at 04:30 p.m. and concluded at 06:30 p.m. Landmark Cars Ltd - 543714 - Outcome Under Regulation 30 & 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 12Th August, 2023
The Board of Directors at their meeting held today i.e., 12th August, 2023, have inter alia, approved the un-audited standalone and consolidated financial result for the quarter ended 30th June, 2023. Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provision, we would like to inform you that the Results Earnings Call for the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 is scheduled to be held on Monday, 14th August, 2023 at 11:00 a.m. IST. The link is enclosed herewith.