- Appointment letter or Terms of appointment of Mr. Manish Chokhani – Independent Director
- Appointment letter or Terms of appointment of Mrs. Sucheta Shah – Independent Director
- Appointment letter or Terms of appointment of Mr. Gautam Trivedi – Independent Director
- Appointment letter or Terms of appointment of Mr. Mahesh Sarda – Independent Director
- Policy for Determining Material Subsidiaries
- Corporate Social Responsibility Policy
- Dividend Policy
- Materiality Policy
- Related Party Transactions Policy
- Vigil Mechanism Policy
- Nomination and Remuneration Policy
- Stakeholders Relationship and Share Transfer Policy
- Stationary Monitoring Policy
- Familiarization Policy
- Leak of UPSI
- Performance Evaluation Policy
- Policy for Determination of Materiality
- Website Content Archival Policy
- Policy for Determining Material Subsidiaries
- Policy on Board Diversity
- Policy on Preservation of Documents
- Policy on Prevention on Sexual Harassment
- Risk Management Policy
| As on 30th June | As on 30th Sept | As on 31st Dec | As on 31st March | |
|---|---|---|---|---|
| 2022-2023 | Annual Returns 2022-23 | Annual Returns 2022-23 | ||
| 2023-2024 | 30th June 23 |
| As on 30th June | As on 30th Sept | As on 31st Dec | As on 31st March | |
|---|---|---|---|---|
| 2022-2023 | 31st December 2022 | 31st March 2023 | ||
| 2023-2024 | 30th June 2023 | 30th Sept 2023 | 31st Dec 2023 | 31st March 2024 |
| April to June | July to Sept | Oct to Dec | Jan to March | |
|---|---|---|---|---|
| 2022-2023 | - | Q3 – 31st Dec 2022 | Q4 – 31st March 2023 | |
| 2023-2024 | Q1 – 30th June 2023 | Q2 - 30th Sept 2023 | Q3 - 30th Dec 2023 | Q4 - 31st March 2024 |
Board Meetings
| Q1 | Q2 | Q3 | Q4 | |
|---|---|---|---|---|
| 2022-2023 | - | - | 31st Dec 2022 | 31st March 2023 |
| 2023-2024 | 30th June 2023 | 30th Sep 2023 | 31st Dec 2023 |
- Monitoring agency report for the quarter ended – 30th Sep 2023
- Monitoring agency report for the quarter ended – 31st Dec 2023
- Statement of deviation of variation in the use of proceeds of initial public as on 31st Dec 2023
- Statement of deviation of variation in the use of proceeds of initial public as on 30th Sep 2023
- Landmark Antique Conference 19 Feb 2023
- LCL Investor Call 12 Feb 2023
- LCL MG Mumbai
- LCL AXIS 15 Feb 24
- LCL BM 9 Feb 24 Outcome
- LCL Covering ESOP
- BYD Press release
- LCL-Q3 Business update
- LCL Transcript 19Dec23
- Grant of Options
- Landmark SE Intimation - Meeting cancellation
- Investor Meet - 19th Dec'23
- LCL Press Release Mercedes-Benz-Hyderabad-16Dec'23
- LCL MG Press Release Ahmedabad Signed
- LCL Intimation ESOP
- Other Intimation to Stock Exchange
- Landmark Cars Limited – All Shared Holders list
- Share Holder – Category Wise
- TDS Final Dividend FY 22-23
- Intimation of Annual General Meeting for the Financial Year 2022-2023
- Notice of Annual General Meeting for the Financial Year 2022-2023
- Business Responsibility & Sustainability Report for the Financial Year 2022-23
- AGM Compliance under Regulation – 47
- Statement of deviation of variation in the use of proceeds of initial public as on 30th June 2023
- Monitoring agency report for the quarter ended – 30th June 2023
- Formulation of Landmark Cars Limited employee stock option plan 2023
- Intimation of Schedule of analyst institutional investor – Motilal Oswal – 19th Annual global investor
- Monitoring agency report for the quarter ended – 30th June 2023
- Intimation of alternation of articles of association of the company
- Allotment of 59566 shared on exercise of stock option under Landmark Cars Limited Employee
- Business Update – 30th June 2023
- TGP Growth sale of shares
- Compliance certificate for the quarter ended 30th June 2023
- Intimation of sale of shares by Sanjay Karasandas Thakkar HUF promoter group – 23rd June 2023
- Schedule of Analyst institutional investor meetings – 8th June 2023
- Submission of annual secretarial compliance report for the year ended 31March to 31st May 23
- Press release – Landmark delivers stellar Q4 FY23 results
- Landmark delivers stellar Q4 – FY23
- Monitoring agency report for the quarter ended – 31st March 2023
- Outcome under regulation – 20th May 2023
- Incorporated a wholly owned subsidairy company Aeromark Motors Private Limited
- Allotment of 12064 shares on exercise of stock option under Landmark Cars Limited Employee
- Allotment of 532382 equity shares on exercise of stock option under Landmark Cars Limited Employee stock options scheme
- Declaration for identified as Large Corporate – 28th April 2023
- Statement of deviation of variation in the use of proceeds of initial public as on 31st March 23
- Compliance Certificate under regulation 40(9) and 40(10) as on 31st March
- Disclosure of related party transaction – Oct 22 to March 23
- Compliance Certificate under regulation 73 as on 31st March 2023
- Intimation of schedule of analyst institutional investor meeting – Monarch Networth Capital – 15th March 2023
- Intimation of schedule of analyst institutional investor ICICI – Motilal – Oswal
- Allotment of shares on exercise of stock option under employee stock options scheme
- Group Landmarks enters into an exclusive agreement with Permagard
- Statement of deviation of variation in the use of proceeds of initial public – 14th Feb 2023
- Group Landmark enters into an exclusive agreement with Permagard – 13th Feb 2023
- Press Release – Landmark Cars Limited wins big at multiple prestigious Auto Awards
- Landmark Cars Limited wins big at multiple prestigious Auto Awards – 3rd Feb 2023
- Press Release – Landmark highest ever performance in 9MFY23
- Outcome of the board meeting held on 13th Feb 2023
- Intimation of results earnings call for unaudited financial results – 10th Feb 23
- Confirmation certificate under regulation 745 – 11th Jan 2023
- Intimation of schedule of analyst institutional investor meeting group – 9th Jan 2023
- Monitoring agency report for the quarter ended 31st Dec 2022
- Business Update – 31st December 2022
AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANY
RESTATED FINANCIAL INFORMATION AS ON 30TH JUNE 2022
| Q1 | Q2 | Q3 | Q4 | |
|---|---|---|---|---|
| 2022-2023 | - | - | 31st Dec 2022 | 31st March 2023 |
| 2023-2024 | 30th June 2023 | 30th Sept 2023 | 31th Dec 2023 |
| Financial Year | Details |
|---|---|
| 2021-2022 | Financial Year 21-22 |
| 2022-2023 | Q1 – April 23 to June 23 Q2 – July 23 to Aug 23 |
- 10 June 2024 Renault Co-Location Mumbai
- 17 May 2024 Kia New Dealership in Kolkata
- 13 May 2024 Mercedez-Benz New Sales Outlet Bhopal
- 02 May 2024 Honda New Dealership in Jaipur
- 20 April 2024 Mahindra New Dealership in Hyderabad
- 30 March 2024 Kia New Dealership in Hyderabad
- 12 March 2024 Mercedes-Benz New Workshop in Mumbai
- 29 February 2024 MG New Dealership in Ujjain
- 08 February 2024 MG New Dealership in Mumbai
- 07 February 2024 BYD New Dealership in South Mumbai
- 16 December 2023 Mercedes-Benz New Workshop in Hyderabad
- 15 Decmber 2023 MG New Dealership in Ahmedabad
- 13 October 2023 MG New Dealership in Goa
- 07 September 2023 Mahindra New Dealership in Horwah West Bengal
- 31 May 2023 MG Opening In Bhopal and Indore
- 30 May 2023 Financial Year 2022-23 Q4 Perfomance
- 13 February 2023 LCL Agreement with Permagard Automotive USA
- 13 February 2023 Financial Year 2022-23 - 9 Months Result Highlights
- 03 February 2023 LCL Win Prestigious Awards
- 06 june 2024 Phillip Capital India Intimation
- 04 June 2024 Mirae Asset Conference Intimation
- 26 April 2024 ICICI Securites Intimation
- 22 April 2024 Bank Of America Intimation
- 27 February 2024 Phillip Capital
- 21 February 2024 Group meeting
- 19 February 2024 Build India, New India Antique's
- 15 February 2024 Axix Capital India
- 08 January 2024 Morach Networth Capital
- 20 December 2023 Motilal Oswal Financial Services Ltd Cancelled
- 20 December 2023 Motilal Oswal Financial Services Ltd
- 19 December 2023 Group Meeting
- 08 December 2023 Goldman Sachs India Corporation Day Intimation
- 24 November 2023 Hues Of India Auto Conclave Intimation
- 11 September 2023 Kotak Institutional Equities Intimation
- 22 August 2023 Motilal Oswal Intimation
- 09 June 2023 Group Meeting Intimation
- 30 May 2023 & 31 May 2023 B&K Securities Intimation
- 11 April 2023 Antique Stock Broking Intimation
- 22 March 2023 ICICI securities Ltd & 27 March '23 Motilal Oswal Financial Services Ltd
- 16 March 2023 Monarch Networth Capital Intimation
- 10 January 2023 Group Meeting Intimation
- Acquisitioin of ACPL
- Acquisition O LPCPL Incorporation
- Acquisition Update of LPCPL Incoporation
- Alternation of AOA 18 September 2023
- Book Closure
- Changes in Director 31 may23
- Changes in Management & dividend Update 23 May 2024
- Changes in Mangement 9 february 2024
- Formulation of ESOP plan 2023 AGM Approved
- ICICI Acquisition 5% LCL
- Investment in Shreerdrive pvt. Ltd.
- Resignation of director Akhsay tanna
- Resignation of Director Simit Batra
- Sanjay Thakker sale share by way of gift
- SAST Intimation of UPSI Annual
- SAST Intimation of UPSI Q2
- SAST Intimation Q4 2023-24
| Report | Deviation/Variation |
|---|---|
| Q3 2023-24 | Q3 2023-24 |
| Q2 2023-24 | Q2 2023-24 |
| Q1 2023-24 | Q1 2023-24 |
| Q4 2022-23 | Q4 2022-23 |
| Q3 2022-23 | Q3 2022-23 |
| Board Meetings | ||||
|---|---|---|---|---|
| 2023-24 | ||||
| Particulars | Trading Window Closure | Board Meeting Intimation | Board Meeting Outcome | Newspaper Publication |
| Q1 - 30th June23 | 30 June 2023 | 12 August 2023 | 12 August 2023 | 14 August 2023 |
| Q2 - 30th Sept23 | 30 September 2023 | 02 November 2023 | 08 November 2023 | 09 November 2023 |
| Q3 - 31st December23 | 37 December 2023 | 03 February 2024 | 09 February 2024 | 12 February 2024 |
| Q4 - 31st March24 | 30 March 2024 | 17 May 2024 | 23 May 2024 | 24 May 2024 |
- 08 April 2024 Allotment of 33,628 Equity Share
- 08 March 2024 Allotment of 1,04,256 Equity Share
- 09 February 2024 Allotment of 78,000 Equity Share
- 07 December 2023 Allotment of 60,500 Equity Share
- 08 November 2023 Allotment of 54,000 Equity Share
- 13 October 2023 Allotment of 6,98,768 Equity Share
- 07 September 2023 Allotment of 69,000 Equity Share
- 07 August 2023 Allotment of 59,566 Equity Share
- 07 July 2023 Allotment of 5,32,382 Equity Share
- 07 July 2023 Allotment of 12,064 Equity Share
- 06 March 2023 Allotment of 32,628 Equity Share
CONTACT INFORMATION
-
LANDMARK CARS LIMITED
(formerly known as Landmark Cars Private Limited)
-
CIN
L50100GJ2006PLC058553
-
Registered Office:
Landmark House, Opp. AEC, Near Gurudwara, S.G Highway, Thaltej, Ahmedabad – 380059
-
Tel
+91-7966185555
