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BSE Code : 543714 | NSE Symbol : LANDMARK | ISIN : INE559R01029 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	12-Feb-2025	Quarterly Results	Landmark Cars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve and take on record the standalone and consolidated unaudited Financial results of the Company for the Quarter and Nine-months ended December 31 2024. The Board of Directors of the Company at its Board Meeting held today i.e 12th February, 2025 have approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for quarter and nine months ended on 31st December, 2024. Landmark Cars Limited informed the exchange regarding the outcome of the Board Meeting held today i.e. February 12, 2025, and submitted Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024. The detailed Outcome is attached herewith. (As Per BSE Announcement dated on 12.02.2025)
06-Nov-2024	11-Nov-2024	Quarterly Results	Landmark Cars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that the Board Meeting of the Company is scheduled to be held on Monday 11th November 2024 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter and half year ended on 30th September 2024. In continuation of our intimation dated 6th November, 2024 and pursuant to Regulation 30, 33 and other applicable regulations read with Schedule III of SEBI LODR, we hereby inform that the Board at its meeting held today, i.e. 11th November, 2024, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2024 along with Limited Review Report of the Statutory Auditor (As per BSE Announcement Dated on 11/11/2024)
08-Aug-2024	13-Aug-2024	Quarterly Results	Landmark Cars 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 Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter ended on 30th June 2024. The Board of Directors at its meeting held today i.e., August 13, 2024, approved the unaudited Standalone and Consolidated Quarterly Financial results for the quarter ended June 30, 2024. (As Per Bse Announcement Dated on 13.08.2024)
17-May-2024	23-May-2024	Accounts	Landmark Cars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. Annual Audited Financial Results (Standalone and Consolidated) along with the Auditors Report for the period ended on 31st March 2024. 2. Audited Financial Statements (Standalone and Consolidated) along with the Auditors Report for the year ended on 31st March 2024. 3. Propose and recommend dividend if any for the financial year 2023-24. Outcome of the BM held today i.e. May 23, 2024 to approve the business as disclosed in the PDF (As per BSE Announcement Dated on 23/05/2024)
03-Feb-2024	09-Feb-2024	Quarterly Results	Landmark Cars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that the Board Meeting of the Company will be held on February 9 2024 inter-alia to approve the Quarterly and nine months ended Unaudited Financial Results (Consolidated and Standalone) of the Company along with the Limited Review Report for the Quarter and nine months ended December 31 2023. In continuation of our intimation dated 3rd February, 2024, we hereby inform that the Board at its meeting held today, i.e. 9th February, 2024, inter-alia, considered and approved the following matter: 1. Pursuant to the Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2023 along with Limited Review Report of the Statutory Auditor. 2. Allotment of 78000 Equity Shares of face value of Rs. 5/- each of the Company under Landmark Cars Limited Employee Stock Options Scheme, 2018 to the eligible grantees, pursuant to exercise of stock options granted thereunder The Board of Directors in its meeting held today have approved and considered the unaudited financial results for the quarter and nine months ended 31st December, 2023 This is to inform you that Board of Directors vide resolution passed 9th February, 2024 have allotted 78000 equity shares of Rs. 5 each of the Company under Landmark Employee Stock Options Scheme, 2018 to the eligible grantees. (As Per BSE Announcement Dated on 09/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	Landmark Cars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that the Board Meeting of the Company will be held on Wednesday 8th November 2023 inter-alia to consider and approve the Quarterly and Half-yearly Unaudited Financial Results (Consolidated and Standalone) of the Company along with the Limited Review Report for the Quarter and half year ended September 30 2023. LANDMARK CARS LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. In continuation of our intimation dated 2nd November, 2023, we hereby inform that the Board at its meeting held today, i.e. 08th November, 2023, inter-alia, considered and approved the following matter: 1. Pursuant to the Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended 30th September 2023 along with Limited Review Report of the Statutory Auditor 2. Allotment of 54,000 Equity Shares of face value of Rs. 5/- each of the Company under Landmark Cars Limited Employee Stock Options Scheme, 2018 to the eligible grantees, pursuant to exercise of stock options granted thereunder 3. The Board has approved the write-off of the outstanding loan given by the Company to Benchmark Motors Private Limited, Wholly Owned Subsidiary amounting to Rs. 384.55 million The Board of Directors in their meeting held today, i.e., 8th November, 2023 approved the unaudited standalone and consolidated financial results for the Quarter and Half-year ended 30th September, 2023. (As per BSE Announcement Dated on 08/11/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	Landmark Cars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company is scheduled to be held on Saturday August 12 2023 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended June 30 2023. Further as intimated earlier pursuant to Schedule B of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time read with Internal Code for Prevention of Insider Trading of the Company the Trading Window of the Company continues to remain closed for all the Designated Persons Connected Persons and their immediate relatives till 48 hours from the declaration of Financial Results for the quarter ended June 30 2023. The Board of Directors at their meeting held today i.e., 12th August, 2023, have inter alia, approved the un-audited standalone and consolidated financial result for the quarter ended 30th June, 2023. In continuation of our intimation dated 5t August, 2023 and pursuant to Regulation 30, 33 and other applicable regulations read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board at their Meeting held today, i.e. 12th August, 2023, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2023 along with Limited Review Report of the Statutory Auditor. A copy of the aforesaid Unaudited Financial Results along with the Limited Review Report thereon for the quarter ended on June 30, 2023 is also enclosed herewith as Annexure I. The said Un-audited Financial Results along with the Limited Review Report is also being uploaded on the Company's website at https://www.grouplandmark.in/investor-relations. The Board meeting commenced at 04:30 p.m. and concluded at 06:30 p.m. (As per BSE Announcement Dated on 12/08/2023) We wish to intimate that the Board of Directors at their meeting held on August 12, 2023, have approved alteration of Articles of Association of the Company subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	Landmark Cars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve In terms of Regulation 29 of SEBILODR 2015 this is to inform you that a Meeting of the Board of Directors of Landmark Cars Limited is scheduled to be held on Tuesday 30th May 2023inter-alia to consider and approve the Annual Audited Financial Results (Consolidated and Standalone) of the Company along with the Auditors Report for the quarter and year ended 31st March 2023 and to consider and recommend dividend on equity shares if any for the year ended 31st March 2023. Further as intimated earlier pursuant to Schedule B of the SEBI (PIT) Regulations 2015 read with internal code of conduct of PIT of the Company the Trading Window of the Company continues to remain closed for all the Designated Persons Connected Persons and their immediate relatives till 48 hours from the declaration of Financial Results for the period ended 31st March 2023. we hereby inform that the Board at their Meeting held today, inter-alia, considered and approved the following matters: 1. Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Auditors' Report thereon 2. Recommended a final dividend of 2.25/- per equity share for the financial year 31st March, 2023. In continuation of our intimation dated 23rd May, 2023 and pursuant to Regulation 30, 33 and other applicable regulations read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board at their Meeting held today, inter-alia, considered and approved the Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Auditors' Report thereon, In compliance with the provisions of Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), the Company hereby declares that Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company, have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year 31st March, 2023. we hereby inform that the Board at their Meeting held today, inter-alia, considered and approved the following matters: 1. Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Auditors' Report thereon 2. Recommended a final dividend of 2.25/- per equity share for the financial year 31st March, 2023. 3. Approved appointment of Mr. Simit Batra (DIN: 09739615) as an Additional Non-Executive Non-Independent Director, who shall hold office till the date of ensuing AGM. 4. M/s. Ravi Kapoor & Associates, Practising Company Secretaries are appointed as Secretarial Auditors of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on 30/05/2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 Landmark Cars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve To consider and approve the un-audited Standalone and Consolidated financial results along with the Limited Review Report of the Company for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 04.02.2023) In continuation of our intimation dated 4th February, 2023 and pursuant to Regulation 30, 32, 33 & other applicable regulations read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the following matters were inter alia reviewed and recommended by the Audit Committee and unanimously approved by the Board of Directors of the Company, at their respective meetings held today i.e. Monday, 13th February, 2023. 1) Un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2022 along with Limited review report issued by Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. The above are being simultaneously posted on the website of the Company at www.grouplandmark.in. The Board Meeting Commenced at 02:00 P.M. (IST) and concluded at 04:00 P.M. (IST). (As Per BSE Announcement Dated on 13/02/2023)

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Landmark Cars Ltd

Board Meeting