63/100
High Financial Strength
23/100
Expensive Valuation
77/100
Technically Bullish
Strength
10
Weakness
8
Opportunity
0
Threats
0
Market Cap (Cr)
PE Ratio
Price to Book Ratio
RSI
Net Profit Margin
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication confirming dispatch of Notice and Annual Report of 48th AGM
Reg. 34 (1) Annual Report.
Annual Report 2023-24
AGM-Cut Off Date - 23Rd September 2024
AGM Record/ Cut-off Date - 23rd September 2024
Board Meeting Outcome for Outcome Of Board Meeting
un-audited results for the quarter ended 30th June 2024
Announcement Under Regulation 30 For Important Decisions Taken In Board Meeting Held On 12Th August
Announcement for Change in Chairperson Change in the Composition of Committees Re-appointment of Secretarial Auditors and Revision in fee of Statutory Auditors
Results For The Quarter Ended 30Th June 2024
Results for the quarter ended 30th June 2024
AGM On 30Th September 2024
AGM on 30th September 2024
AGM-Book Closure
AGM Book Closure from 24th September 2024 to 30th September 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate
Response To Exchange Letter On Price Movement
Response to exchange email/ letter L/SURV/ONL/PV/KS/2024-2025/137 seeking clarification on Price Movement
Clarification sought from Landmark Property Development Company Ltd
The Exchange has sought clarification from Landmark Property Development Company Ltd on July 9 2024 with reference to Movement in Price.The reply is awaited.
Closure of Trading Window
Intimation of closure of Trading Window
Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the period ended 31.03.2024.
Audited Results For The Period Ended 31.03.2024
Audited Results for the period ended 31.03.2024
Board Meeting Outcome for Outcome Of Board Meeting
Audited Results for the period ended 31.03.2024
Announcement Under Regulation 30
Intimation of removal of name of Dapel Investments LLP from promoters group
Board Meeting Intimation for Financial Results
LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the audited results for the quarter and year ended 31st March 2024
Compliance Certificate Under Reg. 40(10)
Compliance Certificate under reg. 40(10)
Compliance Certificate For The Period Ended 31.03.2024
Compliance Certificate for the period ended 31.03.2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018
Closure of Trading Window
Intimation of Trading window closure
Un-Audited Results For The Quarter Ended 31.12.2023
Un-audited results for the quarter ended 31.12.2023
Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting to approve un-audited results for the quarter ended 31.12.2023.
Board Meeting Intimation for Approval Of Un-Audited Financial Results
LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve un-audited Financial Results for the quarter ended 31/12/2023
Shareholder Meeting / Postal Ballot-Scrutinizers Report
This is to inform you that the 40th AGM of the Company was held at Friday 23rd August 2024 at 12:00 PM and commenced at 12:30 PM through Video Conferencing (VC)/Other Audio-Visual Means. In this regard please find enclosed the following: a. The Scrutinizer Report dated August 23 2024 pursuant to Section 108 of the Companies Act 2013 and Rules 20(4)(xii) of the Companies (Management and Administration) Rules 2014; and b. Voting Results pursuant to Regulation 44 pf the SEBI (LODR) Regulations 2015
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 of the Securities Exchange Board of India (LODR) Regulations 2015 we hereby enclose the following w.r.t. 40th Annual General Meeting held on Friday the August 23 2024: 1. Proceedings of the 40th Annual General Meeting of the Company attached as Annexure-A 2. Appointment of Mr. Prakash Arya (DIN: 06361843) as an Independent Director of the Company.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we would like to inform you that the Un-audited Financial Results for the quarter ended on June 30 2024 as approved by the Board of Directors at their meeting held on August 13 2024 were published in the Trinity Mirror & Makkal Kural on August 14 2024.
Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13 2024
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday August 13 2024 had approved and taken on record the Unaudited Financial Results along with the Limited Review Report for the quarter ended on June 30 2024 is attached.
Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEB
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday August 17 2024 to Friday August 23 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 40th Annual General Meeting of the Company to be held on Friday August 23 2024.
Un-Audited Financial Results For The Quarter Ended On June 30 2024 Along With Limited Review Report.
Pursuant to Regulation 33 and other applicable provision of SEBI (LODR) Regulations 2015 as amended from time to time we are enclosing herewith the Un-audited Financial Results along with the limited review report for the quarter ended on June 30 2024.
Board Meeting Intimation for Notice Of The Board Meeting For Consideration Of The Un-Audited Financi
Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company has been scheduled on Tuesday August 13 2024 at 03:00 p.m. at the Registered Office of the Company situated at 163/1 Prakasam Road Broadway Chennai - 600 108 Tamil Nadu to consider approve and take on record inter-alia the un-audited Financial Results along with the Limited Review Report of the Company for the quarter ended on June 30 2024.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations 2015 and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 as amended and Regulation 44 of the SEBI (LODR) Regulations 2015 please find enclosed the copy of newspaper advertisement published regarding e-voting information for the 40th Annual General Meeting of the Company as detailed below: a) Trinity Mirror (English Language Daily Newspaper) on August 01 2024. b) Makkal Kural (Chennai Daily Newspaper) on August 01 2024.
Board Meeting Outcome for Outcome Of Board Meeting Held On July 31 2024
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday July 31 2024 have approved and taken on record the following items: Approved the Notice of the 40 Annual General Meeting along with the Boards Report Secretarial Audit Report etc for the Year ended March 31 2024. To convene the 40â„¢ Annual General Meeting of the Members of the Company on Friday August 23 2024 at 12.00 P.M through Video Conferencing (VC)/ Other Audio Visual Means(OAVM).
Reg. 34 (1) Annual Report.
In compliance with the Companies Act 2013 rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEB! LODR Regulations) as amended from time to time please find enclosed Notice convening the 40th AGM of shareholders along with the Annual Report FY 2023-24 which is being sent to the shareholders through electronic mode subject to Regulation 30 and 34(1) of the SEBI LODR Regulations.
Notice Of The 40Th Annual General Meeting (AGM) Of Member Of The Company Will Be Held On August 23 2
In compliance with the Companies Act 2013 rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time The 40th AGM of members of the Company will be held through VC/OAVM on Friday August 23 2024 in compliance of applicable MCA & SEBI Circulars.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find enclosed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on June 30 2024 received from Skyline Financial Services Pvt. Ltd. Registrar and Share Transfer Agent.
Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 we wish to inform you that the trading window for trading of securities of the Company will remain closed from Monday 01st July 2024 and shall continue to remain closed till 48 hours after the date of declaration of the Financial Results for the Quarter ending on June 30 2024. Accordingly the Designated Persons and their immediate relatives have been intimated not to trade in the securities of the Company during the above-said period of closure of the trading window.
Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015 Regarding Submission Of Disclo
This is to inform you that disclosure on Related Party Transactions for the year ended on 31st March 2024 under Regulation 23(9) of SEBI (LODR) Regulations 2015 is not applicable on the Company. Further we would like to inform you that as per Regulations 15(2) of SEBI (LODR) Regulations 2015 the compliances with Corporate Governance provisions as specified in Regulations 1717A 18 19 20 21 22 23 24 24A 25 26 27 and clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and para C D and E of Schedule V shall not apply in respect of: a) Listed entity having paid up equity share capital not exceeding rupees 10 Crore and Net Worth not exceeding rupees 25 Crore as on the last day of the previous financial year. b) Listed entity which has listed its specified securities on the SME Exchange. Since the Company is listed entity having paid up capital not exceeding Rs. 10 Crores and Net Worth not exceeding Rs. 25 Crore. It is not required to disclose RPT.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations 2015 we would like to inform you that the Audited Financial Results for the Quarter & Financial Year ended March 31 2024 as approved by the board of directors in their meeting held on May 29 2024 were published in the English & Regional Language newspapers. Kindly take the same on your records.
Board Meeting Outcome for Disclosure Under Regulation 30 And Other Applicable Regulations Of The SEB
Pursuant to Regulation 30 Regulation 33 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday May 29 2024 have approved and taken on record the following items: 1) Audited Financial Results along with the Auditors Report for the quarter and financial year ended March 31 2024 is attached as Annexure A. 2) Appointment of Mr. Prakash Arya having DIN 06361843 as Independent Director of the Company w.e.f May 29 2024 (Detail is attached as Annexure B). 3) Re-appointment of APAC & Associates LLP Company Secretaries as Secretarial Auditor of the Company for the FY 2023-24 (Detail is attached as Annexure C). The Board Meeting commenced at 12:00 PM and concluded at 7.30 PM . Kindly take the same on your records.
Results- Financial Results For The Quarter/Year Ended March 31 2024
Please find enclosed Audited Standalone financial results for the quarter/year ended March 31 2024.
Announcement under Regulation 30 (LODR)-Change in Management
Please take the information mentioned below in your records: 1. Appointment of Mr. Prakash Arya having DIN: 06361843 as an Independent Director of the Company w.e.f May 29 2024; 2. Re-appointment of APAC & Associates LLP Company Secretaries as Secretarial Auditor of the Company for the FY 2023-24.
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Regulation 30 of the SEBI (LODR) Regulations 2015 we would like to inform you that Mr. Krishan Batra (DIN: 00906402) vide his Resignation Letter dated May 24 2024 has tendered his resignation as Independent Director of the company with effect from the close of business hours on May 24 2024 due to his Pre-Occupation and other personal commitments. Kindly take this information on records.
Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform you that Mr. Krishan Batra (DIN: 00906402) vide his Resignation Letter dated May 24 2024 has tendered his resignation as Independent Director of the company with effect from the close of business hours on May 24 2024 due to his Pre-Occupation and other personal commitments. The details required in terms of Regulation 30 read with Schedule III- Para A(7B) of Part A of the Listing Regulations and SEBI Circulars issued in this regard are given in Annexure-A. The letter of resignation received from Mr. Krishan Batra is enclosed herewith as Annexure-B. This is for your information and records.
Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform you that Mr. Krishan Batra (DIN: 00906402) Vide his Resignation Letter dated May 24 2024 has tendered his resignation as Independent Director of the company with effect from the close of the business hours on May 24 2024 due to his Pre-Occupation and other personal Commitments. Kindly take this information on records.
Board Meeting Intimation for Notice Of The Board Meeting For Consideration Of The Audited Financial
Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company has been scheduled on Wednesday May 29 2024 at 12:00 p.m. at the Registered Office of the Company situated at 163/1 Prakasam Road Broadway Chennai - 600 108 Tamil Nadu to consider approve and take on record inter-alia the audited Financial Results along with the Auditors Report of the Company for the quarter and Financial Year ended March 31 2024. Kindly take the same on record for your further needful.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | Crimson Metal Engineering Company Ltd |
2 | CIN NO. | L27105TN1985PLC011566 |
3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 19.39 |
4 | Highest Credit Rating during the previous FY | NA |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Certificate Under Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosures Requireme
In reference to the disclosure filed under Regulation 40(9)&1(10) on April 26 2024 this is to inform you that due to some technical glitch DSC was removed from the covering letter filed by the Company due to this we are filing the fresh disclosure along with the certificate issued by Practicing Company Secretaries. Please find enclosed herewith the certificate dated April 26 2024 for the financial year ended March 31 2024 from APAC & Associates LLP Practicing Company Secretaries as per Regulation 40(10) of SEBI (LODR) Regulations 2015. The certificate has been issued under Regulation 40(9) of SEBI (LODR) Regulation 2015 as amended.
Certificate Under Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosures Requireme
Please find enclosed herewith the certificate dated April 26 2024 for the financial year ended March 31 2024 from APAC & Associates LLP Practicing Company Secretaries as per Regulation 40(10) of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. The certificate has been issued under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 as amended.
Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requi
We enclose herewith the Compliance Certificate duly signed by the Compliance Officer of the Company and Authorized Representative of Skyline Financial Services Pvt. Ltd.. Registrar and Share Transfer Agent of the Company certifying compliance with the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for the year ended March 21 2024.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find enclosed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter and financial year ended on March 31 2024 received from Skyline Financial Services Pvt. Ltd. Registrar and Share Transfer Agent.
Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 we wish to inform you that the trading window for trading of securities of the Company will remain closed from Monday 01st April 2024 and shall continue to remain closed till 48 hours after the date of declaration of Financial Results for the Quarter and Financial Year ending March 31 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the Standalone Un-audited Financial Results for the quarter ended December 31 2023 as approved by the Board of Directors at their meeting held on February 12 2024 were published in the following newspapers (enclosing the newspaper publication): a) Trinity Mirror (English Language Daily Newspaper) on February 13 2024 and b) Makkal Kural (Chennai Language Daily Newspaper) on February 13 2024.
Un-Audited Financial Results For The Quarter Ended On December 31 2023 Along With Limited Review Rep
Pursuant to Regulation 33 and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended from time to time we are enclosing herewith the Un-audited Financial Results along with the Limited Review Report for the quarter ended on December 31 2023. A copy of the same are enclosed as Annexure-1.
Board Meeting Outcome for Outcome Of Board Meeting Held On February 12 2024
Pursuant to Regulation 30 and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 as amended from time to time we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday February 12 2024 inter alia considered and approved the Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended December 31 2023. A copy of the same are enclosed as Annexure - 1.
Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On February 12 202
Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company has been scheduled on Monday February 12 2024 at 02:00 p.m. at the Registered Office of the Company situated at 163/1 Prakasam Road Broadway Chennai - 600 108 Tamil Nadu to consider approve and take on record inter-alia the unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended December 31 2023.
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Revised disclosure for resignation of Mr. Vinay Company Secretary and Compliance Officer of the Company w.e.f. September 16 2023.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find enclosed the Certificate under Regulation 74(5) issued by Skyline Financial Services Private Limited.