LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED

Stock Exchange Information


Board Metting Notice 28012016 –Click here
Corporate Goverance Compliance Report Quarter December 2015
Board Meeting Notice 18052016 –Click here
Board Meeting Notice 05082016 –Click here
Board Meeting Notice 11112016 –Click here
Board Meeting Notice 09022017 –Click here
Board Meeting Notice 22052017 –Click here
Board Meeting Notice 14082017 –Click here
Board Meeting Notice 06112017 –Click here
Board Meeting Notice 06022018 –Click here
Appointment of New Statutory Auditors –Click here
Re- Appointment of Managing Director–Click here
Board Meeting Notice 21052018 –Click here
Board Meeting Notice 09082018–Click here
Board Meeting Notice 30102018 –Click here
Board Meeting Reschedule 06112018 Click here
Board Meeting Notice 14022019 –Click here
Board Meeting Notice 15052019 – Click here
Board Meeting Notice 06082019 – Click here
Board Meeting Notice 07092019 – Click here
Board Meeting Notice 06022020 - Click Here
Board Meeting Notice 29062020- Click Here
Board Meeting Cancellation Notice 26062020- Click Here
Board Meeting Notice 20072020- Click Here
Appointment of Additional Director Click Here
Board Meeting Notice 24082020 Click Here
Appointment/Re-appointment of Directors at AGM
Board Meeting Notice 11112020 Click Here
Board Meeting Notice 09022021 Click Here
Board Meeting Notice 07062021 Click Here
Board Meeting Notice 12082021 Click Here
Board Meeting Notice 11112021 Click Here
Board Meeting Notice 14022022 Click Here
Annual Secretarial Compliance Report for 31.03.2021
Board Meeting Notice 30052022 Click Here��
�Annual Secretarial Compliance Report for 31.03.2022��
Board Meeting Notice 10082022 Click Here��
Reclassification request of Promoters 25082022 Click Here��
Appointment of Additional Directors etc. 29082022 Click Here��
Outcome of 46th AGM 30092022 Click Here��
Retirement of Directors. 30092022 Click Here��
Appointment of Directors etc. 30092022 Click Here��
Board Meeting Notice 07.11.2022 Click Here��
Intimation of Submission of Application u/r 31A��
Board Meeting Notice 08.02.2023 Click Here�
Board Meeting Notice 29.05.2023 Click Here
Board Meeting Notice 07.08.2023 Click Here
Outcome of 47th AGM 29.09.2023 Click Here
Intimation of Approval of Reclassification request of Promoters Click Here
Board Meeting Notices – Board Meeting Notice 07.11.2023 Click Here
Board Meeting Notices – Board Meeting Notice 12.02.2024 Click Here
Board Meeting Notices – Board Meeting Notice 28.05.2024 Click Here
Intimation of removal of name of promoter group 28.05.2024 Click Here
Stock exchange letter seeking clarification on Movement in Price Click Here
Reply to the clarification sought on Movement in Price Click Here
Board Meeting Notice 12.08.2024 Click Here
Intimations dated 12.08.2024 including change in chairperson Click Here
Outcome of 48th AGM 30.09.2024 Click Here
Board Meeting Notice 13.11.2024 Click Here
Intimation of Demise of Independent Director Click Here
Board Meeting Notice 11.02.2025 Click Here
Board Meeting Notice 28.03.2025 Click Here
Intimation of Appointment of Director Click Here
Board Meeting Notice 26.05.2025 Click Here
Outcome and Intimation dated 26.05.2025 Click Here
Intimation of Shareholders approval to appointment of Directors and Secretarial Auditor Click Here
Intimation of Cessation of Mr. J K Kapur Independent Director Click Here
Outcome of 48th AGM 26.06.2025 Click Here
Board Meeting Notice 08.08.2025 Click Here
Outcome of Board Meeting dated 08.08.2025 Click Here
Board Meeting Notice 10.11.2025 Click Here
Outcome of Board Meeting dated 10.11.2025 Click Here