Landmark Cars Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	18-Sep-2023	19-Aug-2023	-	-
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith extract of Newspaper advertisements in respect of Publication of information regarding 17th AGM of the Company to be held on Monday, September 18, 2023 at 3:00 p.m. through VC/OVAM, published in Financial Express English & Gujarati editions. 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. 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. (As Per BSE Announcement dated on 18.09.2023) The Corrigendum is being issued with reference to our letter dated 26th August, 2023 submitted to the Stock Exchanges with respect to the Annual Report for the FY 2022-2023. This is to inform you that an erratum noticed in the Annual Report of FY 2022-23 which is as follows: In the Annual Report uploaded on the Stock Exchanges on page no. 173, in note no. 31 for OTHER EXPENSES one line item of Insurance having an amount of Rs. 9.21 million for FY 2022-23 and Rs. 7.59 million for FY 2021-22, was unintentionally missed out and could not be captured in that note. However, as per the audited financials signed by Deloitte Haskins & Sells, Statutory Auditors of the Company, the information was correctly captured in Other Expenses note and the total also getting tallied. A corrective step is taken in this regard and the corrected version of the Annual Report is attached as Annexure-I to this letter. (As Per BSE Announcement dated on 26.10.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.