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Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Change in Management

 Subject to the approval of the Shareholders at the ensuing AGM, the Board has approved the re-appointment of Mr. Aryaman Thakker (DIN: 07625409) who is liable to retire by rotation at the ensuing AGM and who, being eligible, has offered himself for re-appointment, as the Executive Director of the Company. Approved appointment of Mr. Simit Batra (DIN: 09739615) as an Additional Non-Executive Non- Independent Director, who shall hold office till the date of ensuing AGM. M/s. Ravi Kapoor & Associates, Practising Company Secretaries are appointed as Secretarial Auditors of the Company for the Financial Year 2023-24. The details as required under Regulation 30 of LODR read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A and B.
31-05-2023
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Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Approved appointment of Mr. Simit Batra (DIN: 09739615) as an Additional Non-Executive Non- Independent Director, who shall hold office till the date of ensuing AGM. M/s. Ravi Kapoor & Associates, Practising Company Secretaries are appointed as Secretarial Auditors of the Company for the Financial Year 2023-24. The details as required under Regulation 30 of LODR read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A and B.
31-05-2023
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Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Landmark Cars Limited, one of the leading premium automotive retail businesses in India, has received a Letter of Intent from MG Motor India Private Limited for opening dealerships in Indore and Bhopal, in the State of Madhya Pradesh. This dealership will be established in one of the wholly owned subsidiaries of Landmark Cars. This business will include Sales and After Sales of MG Cars.
31-05-2023
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Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the investor presentation to Investors for its Audited Financial Results for the quarter and year ended 31st March, 2023. The Presentation may also be accessed on the website of the company: https://www.grouplandmark.in/investor-relations/.
30-05-2023
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Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the investor presentation to Investors for its Audited Financial Results for the quarter and year ended 31st March, 2023. The Presentation may also be accessed on the website of the company: https://www.grouplandmark.in/investor-relations/.
30-05-2023
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Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

 In compliance with Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the press release tiltled ''Landmark delivers stellar Q4 & FY23 Results'' issued by the Company, the content of which is self-explanatory.
30-05-2023
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Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In compliance with Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the above mentioned press release issued by the Company, the content of which is self-explanatory.
30-05-2023
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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 30 May, 2023

 we hereby inform that the Board at their Meeting held today, inter-alia, considered and approved the following matters: 1. Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Auditors' Report thereon 2. Recommended a final dividend of 2.25/- per equity share for the financial year 31st March, 2023. 3. Approved appointment of Mr. Simit Batra (DIN: 09739615) as an Additional Non-Executive Non-Independent Director, who shall hold office till the date of ensuing AGM. 4. M/s. Ravi Kapoor & Associates, Practising Company Secretaries are appointed as Secretarial Auditors of the Company for the Financial Year 2023-24.
30-05-2023
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Landmark Cars Ltd - 543714 - Financial Results Under Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 ('LODR')

 In continuation of our intimation dated 23rd May, 2023 and pursuant to Regulation 30, 33 and other applicable regulations read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board at their Meeting held today, inter-alia, considered and approved the Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Auditors' Report thereon, In compliance with the provisions of Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), the Company hereby declares that Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company, have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year 31st March, 2023.
30-05-2023
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Annual report for Landmark Cars Ltd. for FY-2023
30-05-2023
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