Landmark Property Development Company Ltd

  • BSE Code : 533012
  • NSE Symbol : LPDC
  • ISIN : INE197J01017
  • Industry :CONSTRUCTION

up-arrow 8.60 -0.08(-0.92%)

Open Price ()

8.56

Prev. Close ()

8.68

Volume (No’s)

15,328

Market Cap ()

115.36

Low Price ()

8.52

High Price ()

8.97

 

Book Closure

From Date To Date Announcement
26-Jun-2025 NA AGM 26/06/2025 Intimation of Book Closure from 20-06-2025 to 26-06-2025 at the time of 49th AGM Proceedings of 49th AGM Voting results of 49th AGM under regulation 44 (As Per BSE Announcement Dated on: 26.06.2025)
26-Jun-2025 NA Intimation of cessation of Mr. J K Kapur, independent director, upon completion of his tenure
20-Jun-2025 26-Jun-2025 Intimation of Book Closure from 20-06-2025 to 26-06-2025 at the time of 49th AGM
01-Jun-2025 NA Appointment of Mr. Ajay Gulati as Independent Director subject to approval of shareholders, Cessation of Mr. Arvind Vachaspati, CFO with effect from 31st May 2025, appointment of Mr. Niraj Kumar, CFO with effect from 1st June 2025 and appointment of Secretarial Auditor subject to approval of shareholders
31-May-2025 NA Appointment of Mr. Ajay Gulati as Independent Director subject to approval of shareholders, Cessation of Mr. Arvind Vachaspati, CFO with effect from 31st May 2025, appointment of Mr. Niraj Kumar, CFO with effect from 1st June 2025 and appointment of Secretarial Auditor subject to approval of shareholders

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