Landmark Cars Ltd - 543714 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed copy of Annual Secretarial Compliance Report dated 27th May, 2023 for the Financial Year 2022-23 issued by Ravi Kapoor & Associates, Company Secretaries, Ahmedabad, Practicing Company Secretaries. Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 will be held on Wednesday, 31st May, 2023 at 11:00 a.m. IST. Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Akshay Tanna (DIN: 02967021) has tendered his resignation from the position of Non-executive Director of Landmark Cars Limited ('the Company") vide his resignation letter dated 24th May, 2023 with effect from closing of business hours of 24th May, 2023 due to his resignation from the Nominating Institution i.e. TPG GrowthII SF Pte Ltd. The Board places on record its appreciation for the assistance and guidance provided by Mr. Akshay Tanna during his tenure as Non-executive Director of the Company. Consequent to the above, based on the nomination by TPG Growth II SF Pte Ltd, the Board is considering the appointment of Mr. Simit Batra as Non-executive director of the Company. Landmark Cars Ltd - 543714 - Board Meeting Intimation for Intimation Under Regulations 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Landmark Cars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of SEBILODR, 2015, this is to inform you that a Meeting of the Board of Directors of Landmark Cars Limited is scheduled to be held on Tuesday, 30th May, 2023,inter-alia, to consider and approve the Annual Audited Financial Results (Consolidated and Standalone) of the Company along with the Auditors' Report for the quarter and year ended 31st March, 2023 and to consider and recommend dividend on equity shares, if any, for the year ended 31st March, 2023. Further, as intimated earlier, pursuant to Schedule B of the SEBI (PIT) Regulations, 2015 read with internal code of conduct of PIT of the Company, the Trading Window of the Company continues to remain closed for all the Designated Persons, Connected Persons and their immediate relatives till 48 hours from the declaration of Financial Results for the period ended 31st March, 2023. 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Initial Public Offer ('IPO') of the Company during the fourth quarter and end of financial year as on March 31, 2023, as mentioned in the object clause of the Prospectus dated December 16, 2022. Please find enclosed herewith the statement of Deviation annexed as 'Annexure A'. The aforesaid statement has been reviewed by the Audit Committee and Board by circulation on May 13, 2023. Landmark Cars Ltd - 543714 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to Regulation 32(6) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 41(4) of Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, please find attached Monitoring Agency Report for the quarter ended March 31, 2023, issued by CRISIL Ratings Limited, Monitoring Agency, appointed to monitor the utilization of proceeds of the Public Issue (IPO) of the Company. Landmark Cars Ltd - 543714 - Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith certificate for the year ended March 31, 2023, issued by M/s Ravi Kapoor & Associates, Company Secretaries. Landmark Cars Ltd - 543714 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLandmark Cars Ltd 2CIN NO.U50100GJ2006PLC058553 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.83 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amol Raje Designation: Company Secretary and Compliance Officer EmailId: companysecretary@landmarkindia.net Name of the Chief Financial Officer: Surendrakumar Agarwal Designation: Cheif Financial Officer EmailId: surendra.a@landmarkindia.net Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Landmark Cars Ltd - 543714 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate for the year ended March 31, 2023. Landmark Cars Ltd - 543714 - Intimation Under Regulations 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in terms of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the following is our business update for the year ended March 31, 2023