Landmark Property Development Company Limited

Landmark Property Development Company Limited

Landmark Property Development Company Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of securities received for dematerialisation during the quarter ended September 30, 2026.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has closed its trading window due to the SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from October 1, 2026, until 48 hours after the declaration of financial results for the quarter ended September 30, 2026.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 21, 2026, and informed the Exchange regarding voting results.

Landmark Property Development Company Limited

Landmark Property Development Company Limited held its 50th Annual General Meeting on September 21, 2026, through video conferencing. The meeting was attended by 129 members, and the proceedings were video recorded and webcast on NSDL's website. The Chairman, Ambarish Chatterjee, welcomed the members and introduced the Directors and Auditors attending the meeting. The meeting was conducted in accordance with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has informed the Exchange about Copy of Newspaper Publication related to 50th Annual General Meeting of the Company.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has informed the Exchange about a copy of newspaper publication regarding the 50th Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting is scheduled to be held on Monday, September 21, 2026, at 11:30 a.m. IST. The information is also available on the website of the Company www.landmarkproperty.in.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has announced a record date for its 50th Annual General Meeting, which will be held on September 21, 2026. The cut-off date for eligibility for e-voting is September 14, 2026.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proposed extension of repayment timeline by Eterna Living Private Limited'. The company's Board of Directors has approved the proposal for extension of the repayment timeline up to 31 March 2027, subject to approval of the Members of the Company at the ensuing Annual General Meeting.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, showing a total income of Rs. 932.28 lakhs and a profit before tax of Rs. 806.24 lakhs.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has informed the Exchange regarding the continuation of its Registrar and Share Transfer Agent, MUFG Intime India Private Limited, consequent to the amalgamation of C B Management Services (P) Limited with MUFG Intime India Private Limited.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the securities received for dematerialisation during the quarter ended June 30, 2026.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has executed settlement agreements with Saya Buildcon Consortium Private Limited, covering loan and inter-corporate deposit agreements, and a cancellation agreement for the allotment of nine commercial units in the project 'Saya Zion'.

Landmark Property Development Company Limited

Landmark Property Development Company Limited has closed its trading window for all designated persons and their relatives from July 1, 2026, until 48 hours after the financial results for the quarter ended June 30, 2026 are publicly available.