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