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 I.E. 9Th February, 2024.
In continuation of our intimation dated 3rd February, 2024, we hereby inform that the Board at its meeting held today, i.e. 9th February, 2024, 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 nine months ended on 31st December, 2023 along with Limited Review Report of the Statutory Auditor. 2. Allotment of 78000 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 thereunder09-02-2024
