| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 17 May 2024 |
| 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) | ||
| Board Meeting | 9 Feb 2024 | 3 Feb 2024 |
| 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) | ||
| Board Meeting | 8 Nov 2023 | 2 Nov 2023 |
| 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) | ||
| Board Meeting | 12 Aug 2023 | 5 Aug 2023 |
| 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 Companys 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) | ||
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