Landmark Property Development Company Ltd

BSE: 533012

12

total announcements

533012.BO · 15 min delayed

BSEInsider Trading / SAST3d ago

Landmark Property Development Company Ltd

Intimation of Closure of Trading Window

Landmark Property Development Company Ltd has announced the closure of its trading window for all designated persons and their relatives from October 1, 2026, until 48 hours after the financial results for the quarter ended September 30, 2026 become generally available.

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BSEAGM/EGM22 Sept 2026

Landmark Property Development Company Ltd

Voting Results and Scrutinizer''s Report of E-voting on 50th AGM

Landmark Property Development Company Ltd has announced the voting results and scrutinizer's report of its 50th AGM, which was held through video conferencing on September 21, 2026. The company received 32,879 shareholder responses through remote e-voting and 2254 shareholders who did not have email addresses registered with the company received a letter with a web link to the annual report.

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BSEOthersResults26 Aug 2026

Landmark Property Development Company Ltd

Annual Report 2025-26

Landmark Property Development Company Ltd has submitted its Annual Report for the financial year 2025-2026, along with a notice convening the 50th Annual General Meeting to be held on September 21, 2026. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and other business.

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BSECompany UpdateResults21 Aug 2026

Landmark Property Development Company Ltd

Newspaper publication dated August 21, 2026 as per MCA Circular dated 05/05/2020 in connection with AGM to be held through VC/OAVM

Landmark Property Development Company Ltd has published a newspaper advertisement as per MCA Circular dated 05/05/2020 in connection with the 50th Annual General Meeting (AGM) to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 21, 2026.

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BSECorp. Action20 Aug 2026

Landmark Property Development Company Ltd

Intimation of Cut off date for 50th AGM of the Company

Landmark Property Development Company Ltd has announced the cut-off date for its 50th Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The company has also appointed a scrutinizer for the voting process and provided details on the e-voting period.

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BSEAGM/EGM20 Aug 2026

Landmark Property Development Company Ltd

Intimation of 50th AGM of the Company

Landmark Property Development Company Ltd has announced the 50th Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The meeting will transact business as set out in the notice convening the meeting. The company has also appointed a scrutinizer for the voting process and provided details on the e-voting period.

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BSECompany UpdateDebt Restruc.12 Aug 2026

Landmark Property Development Company Ltd

Disclosure of Board approval for proposed extension of repayment timeline by Eterna Living Pvt Ltd subject to approval of members of the Company in ensuing AGM

Landmark Property Development Company Ltd has disclosed that its Board of Directors has approved the proposal for extension of repayment timeline by Eterna Living Private Limited, subject to approval of the Members of the Company at the ensuing Annual General Meeting.

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BSEResultResults12 Aug 2026

Landmark Property Development Company Ltd

Un-audited results for the period ended 30th June 2026

Landmark Property Development Company Ltd has announced unaudited results for the quarter ended 30th June 2026, with a profit of Rs. 696.43 lakhs and earnings per equity share of Rs. 0.52.

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BSEBoard Meeting▲ PositiveResults12 Aug 2026

Landmark Property Development Company Ltd

Outcome of the Board Meeting dated 12th August 2026 for approval of un-audited results for the period ended 30.06.2026.

Landmark Property Development Company Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved at the Board Meeting held on August 12, 2026. The company's net profit after making a provision of Rs. 1,600.00 lacs is Rs. 1,911.15 lacs.

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