| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Landmark Property Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited results for the year ended 31.03.2025 Appointment of Mr. Ajay Gulati as Independent Director subject to approval of shareholders, Cessation of Mr. Arvind Vachaspati, CFO with effect from 31st May 2025, appointment of Mr. Niraj Kumar, CFO with effect from 1st June 2025 and appointment of Secretarial Auditor subject to approval of shareholders (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 20 Mar 2025 |
| Landmark Property Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve to fill the vacancy in the office director Appointment of Sh. Uddhav Poddar (DIN: 00886181) as an Additional Director in the category of Non-executive Independent Director subject to approval of Shareholders (As Per Bse Announcement Dated on 28.03.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un-audited financial results for the quarter ended 31.12.2024 Outcome of the Board Meeting for approval of un-audited results for the quarter ended 31st December 2024 Integrated Filing - Financial for the quarter ended 31st December 2024 (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the results for the period ended 30th September 2024 Outcome of Board Meeting dated 13 November 2024 (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve results for the quarter ended 30th June 2024 un-audited results for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on 12.08.2024) | ||
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