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The Annexure

Desk› Realty› Landmark Property Development Company Ltd

Landmark Property Development Company Ltd

BSE 533012 LPDC INE197J01017 ₹7.09 -1.12%
Consumer Discretionary Realty Realty Real Estate related services

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-08-12

What it files

General3 Newspaper Publication1 AGM / EGM1 Record Date1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

11 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    AGM / EGM

    Shareholders Meeting On 21St September 2026

    Intimation of 50th AGM of the Company

    AGM/EGM / AGM View filing →

  3. 20 August 2026

    Record Date

    Cut Off Date - AGM

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

    Corp. Action / Record Date View filing →

  4. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August 2026

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

    Board Meeting / Outcome of Board Meeting View filing →

  5. 12 August 2026

    Results

    Results For The Period Ended 30Th June 2026

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

    Result / Financial Results View filing →

  6. 12 August 2026

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulations

    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

    Company Update / General View filing →

  7. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Results For The Quarter Ended 30Th June 2026

    Landmark Property Development Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve approval ....

    Board Meeting / Board Meeting View filing →

  8. 3 August 2026

    General

    Intimation Regarding Continuation Of Registrar And Share Transfer Agent Pursuant To Amalgamation Of C B Management Services (P) Limited With MUFG Intime India Private Limited

    Intimation of execution of RTA Agreement for continuation pursuant to scheme of amalgamation

    Company Update / General View filing →

  9. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under regulation 74(5) for the quarter ended 30th June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 7 July 2026

    General

    Announcement Under Regulation 30

    Disclosure regarding execution of settlement and cancellation agreements with Saya Buildcon Consortium Pvt. Ltd.

    Company Update / General View filing →

  11. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →