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BSE Code : 533012 | NSE Symbol : LPDC | ISIN : INE197J01017 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Mar-2025	28-Mar-2025	Change in Directors	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)
03-Feb-2025	11-Feb-2025	Quarterly Results	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)
04-Nov-2024	13-Nov-2024	Quarterly Results	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)
03-Aug-2024	12-Aug-2024	Quarterly Results	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)
20-May-2024	28-May-2024	Accounts	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 Audited Results for the period ended 31.03.2024 (As Per BSE Announcement Dated on 28.05.2024)
01-Feb-2024	12-Feb-2024	Quarterly 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 Outcome of the Board Meeting to approve un-audited results for the quarter ended 31.12.2023. Un-audited results for the quarter ended 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve un-audited Financial Results for the quarter ended 30th September 2023 Outcome of Board Meeting to approve un-audited results for the quarter ended 30th September, 2023 Results for the quarter ended 30th September, 2023 Un-audited results for the quarter ended 30th September 2023 along with UDIN mentioned at Limited Review Report (As Per BSE Announcement Dated on 07.11.2023)
28-Jul-2023	07-Aug-2023	Quarterly Results	LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve un-audited Financial Results for the quarter ended 30th June 2023 A.G.M.(Cancelled) (As per BSE Bulletin dated on 07/08/2023) Outcome of Board Meeting dated 7th August, 2023 Un-audited Results for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 07.08.2023)
22-May-2023	29-May-2023	Accounts	LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the audited Financial Results for the quarter and year ended March 31 2023 Outcome of Board Meeting held on 29th May, 2023 for approval of Audited Financial Results for the quarter and the year ended 31st March, 2023. (As Per BSE Announcement dated on 29.05.2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve un-audited Financial Results for the quarter ended 31st December 2022 Outcome of the Board Meeting held on 8th February 2023 for the approval of the Unaudited Financial Results for the quarter ended 31st December, 2022. (As per BSE Announcement Dated on 08/02/2023)
31-Oct-2022	07-Nov-2022	Quarterly Results	LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve un-audited Financial Results for the quarter ended 30th September 2022 Outcome of Board Meeting dated 07.11.2022 for approval of results for the quarter ended 30.09.2022 Unaudited Financial Results for the quarter ended 30th September, 2022 (As Per BSE Announcement Dated on 07.11.2022)
25-Aug-2022	29-Aug-2022	Others	LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve the other matters as per Agenda Outcome of Board Meeting dated 29th August, 2022 (As Per BSE Announcement Dated 29.08.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve un-audited Financial Results for the quarter ended 30th June 2022 Outcome of Board Meeting for Unaudited Financial Results for the quarter ended 30th June, 2022 Unaudited Financial Results for the quarter ended 30th June, 2022 (As Per BSE Announcement dated on 10.08.2022)
20-May-2022	30-May-2022	Accounts	LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve audited Financial Results for the quarter and year ended March 31 2022 Outcome of Board Meeting held on 30.05.2022 to Consider and Approve the Audited Financial Results for the quarter and the year ended 31st March, 2022. Audited Financial Results for the quarter and the year ended 31st March, 2022 (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve unaudited Financial Results for the quarter ended December 31 2021 Approval of Unaudited Financial Results for the quarter ended 31st December, 2021 (As Per BSE Announcement Dated 14.02.2022)

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Landmark Property Development Company Ltd

Board Meeting