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Landmark Property Development Company share news and announcements

NSE: LPDCBSE: 533012RealtySmall Cap

Last close ₹5.79down ₹0.10 (1.70%)BSE ₹5.82

Share price at the NSE close on 23 Oct 2026. Previous close ₹5.89.

52-week range of traded prices to 23 Oct 2026
₹5.23Low, 1 Apr 2026₹9.46High, 26 Nov 2025
Market cap
₹78 Cr2,996th largest listed
P/E
9.2
P/B
1.9
Dividend yield
Nonein the last 12 months
ROE
20.8%
ROCE
3.2%
Debt to equity
0.00
Volume, NSE
23,23371.9% delivered

Landmark Property Development Company share news and announcements

349 announcements, routine notices left out, newest first. Page 7 of 7.

  1. Jul 2012

    • 24 Jul · Board meeting

      Inter alia, to approve unudited Financial Results for the quarter ended June 30, 2012.
    • 24 Jul · Management

      Mr. Mayadhar Mishra, ceased to be director of the Company with the close of business hours with effect from July 19, 2012 due to resignation.
  2. May 2012

    • 7 May · Board meeting

      Inter alia, to consider and approve Audited Financial Results for the year ended March 31, 2012.
    • 7 May · Results

      Company is exercising its option of submitting Audited Financial Results for the entire financial year ended March 31, 2012 within sixty days from the close of financial year instead of submitting unaudited financial results for the last quarter ended March 31, 2012.
  3. Feb 2012

  4. Jan 2012

    • 17 Jan · Board meeting

      Inter alia, to consider and approve unaudited Financial Results for the quarter ended December 31, 2011.
  5. Nov 2011

  6. Oct 2011

    • 19 Oct · Board meeting

      Inter alia, to consider and approve Unaudited Financial Results for the quarter ended September 30, 2011.
  7. Sep 2011

  8. Aug 2011

    • 29 Aug · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2011 to September 30, 2011 (both days inclusive) at the time of the Annual General Meeting to be held on September 30, 2011.
  9. Jul 2011

  10. May 2011

    • 2 May · Results

      Company is exercising its option of submitting Audited Financial Results for the entire financial year ended March 31, 2011 within sixty days from the close of financial year instead of submitting unaudited financial results for the last quarter ended March 31, 2011.
    • 2 May · Management

      Mr. Givindarajula Bhaskar Rao has been appointed as an Additonal Director on the Board with effect from May 1, 2011. He would act as non executive independent Director. He has also been appointed as Member of the Audit Committee.
    • 2 May · Board meeting

      Inter alia, to consider and approve Audited Financial Results for the year ended March 31, 2011.
  11. Jan 2011

  12. Oct 2010

    • 21 Oct · Management

      Mr. Hira Lal Agarwal has been appointed as an Additional Director on the Board with effect from October 20, 2010. He would act as non-executive non-independent Director. He has also been appointed as Member of the Audit Committee. Further, the Audit Committee Meeting held on October 20, 2010 approved the appointment of Mr. Rajeev Kumar Nair as a Chief Financial Officer of the Company with effect from November 01, 2010 and the same was finalized by the Board of Directors at the Board Meeting held on October 20, 2010. Mr. P. C. Sharma, the previous CFO, resigned from the position of CFO last month.
    • 13 Oct · Board meeting

      Inter alia, to consider and approve Unaudited Financial Results for the quarter ended September 30, 2010.
  13. Aug 2010

  14. Jul 2010

    • 22 Jul · Board meeting

      Inter alia, to approve Unaudited Financial Resutls for the quarter ended June 30, 2010.
    • 21 Jul · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from August 04, 2010 to August 11, 2010 (both days inclusive) at the time of the Annual General Meeting to be held on August 11, 2010.
  15. Apr 2010

    • 20 Apr · Board meeting

      Inter alia, to consider and approve Audited Financial Results for the year ended March 31, 2010.
    • 13 Apr · Results

      It is exercising its option of submitting with Stock Exchanges Audited Financial Results for the entire financial year ended 31.03.2010 within sixty days from the close of financial year instead of submitting unaudited Financial Results for the last quarter ended March 31, 2010
  16. Jan 2010

    • 13 Jan · Board meeting

      Meeting on 22 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  17. Oct 2009

    • 16 Oct · Board meeting

      Meeting on 26 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  18. Aug 2009

    • 3 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Jul 2009

    • 14 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
    • 7 Jul · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from July 23, 2009 to July 31, 2009 (both days inclusive) at the time of Annual General Meeting to be held on July 31, 2009.
  20. Apr 2009

    • 28 Apr · Board meeting

      To take on record Audited Financial Results for the year ended March 31, 2009.
    • 13 Apr · Results

      It is exercising its option of submitting with Stock Exchanges Audited Financial Results for the entire financial year ended 31.03.2009 within two months from the close of financial year instead of submitting unaudited Financial Results for the last quarter ended March 31, 2009.
  21. Mar 2009

    • 31 Mar · Results

      Members of the Company have approved the amendment/alteration of Main object clause of Memorandum of Association of the Company through postal ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 26 Mar · Change in registered office

      Company filed a Company Petition with the Hon'ble Company Law Board (CLB) Kolkata Bench, at Kolkata u/s 17 of the Companies Act, 1956 for confirmation of the alteration in the Memorandum of Association of the Company for shifting of the Registered Office of the Company from the State of Orissa to the National Capital Territory (NCT) to Delhi. The Hon'ble Company Law Board (CLB), Kolkata Bench vide its Order dated 16th March, 2009 has confirmed the aforesaid alteration. Further, the Board of Directors of the Company have noted the above said Order and approved the location of the Registered Office of the Company at 11th Floor, Narain Manzil, Building, 23, Barakhamba road, New Delhi - 110001 with effect from March 25,2009 by passing a Resolution by Circulation effective on March 25, 2009. A copy of the Board of Resolution passed by circulation by majority of directors of the Company effective on March 25, 2009 for shifting of registered office of the company from the state of Orissa to National Capital Territory (NCT) of Delhi shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. Feb 2009

    • 26 Feb · Meeting

      Proposed Special Resolution set out for amending the Main Objects Clause of the Memorandum of Association of the Company shall be passed through Postal Ballot in accordance with Section 16, 17 of the Companies Act, 1956 (the "ACT") read with Section 192A of the Act and Rules made there under and the Board of Directors of the Company (the "Board") proposes the same for approval by Members as a Special Resolution. The Board has appointed Mr. Rajiv Kumar Adlakha, Company Secretary in Whole Time Practice, as Scrutinizer for conducting the voting through Postal Ballot in a fair and Transparent manner. Duly completed Postal Ballot forms should reach to the Scrutinizer on or before March 27, 2009. The Scrutinizer will submit his report to the Chairman on March 30, 2009 after completion of Scrutiny and the results of the Postal Ballot shall be announced on March 31, 2009. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 20 Feb · Updates

      Board Resolution by Circulation was passed by majority of Directors effective on February 19, 2009 for altering/ amending its main objects by inserting Clause (7) after Clause (6) in the Clause IIIA relating to Main Objects of the Memorandum of Association of the Company to enable it to provide the following advisory & consultancy services related to Real Estate Sector: (a) Investment Report including presentation of the financial and economic aspects of the proposed investment. (b) Valuations, financial risk evaluation/ appraisal, survey, market research & analysis. (c) Preparation of Investment & business plan, research reports for the proposed Investment. (d) Any other information reasonably requested by the advisee client. Now, the approval of members will be sought by passing of Special Resolution through Postal Ballot pursuant to the provisions of Sections 16, 17 and 192A of Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for amending the Main objects of the Memorandum of Association of Company. A copy of Board Resolution Passed by Circulation shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
    • 19 Feb · Updates

      It is proposed to send a draft Board Resolution to be passed by Circulation to all the Members of Board of Directors present in India for altering/ amending its main objects by inserting Clause (7) after Clause (6) in the Clause IIIA relating to Main Objects of the Memorandum of Association of the Company to enable it to provide the following advisory & consultancy services related to Real Estate Sector. (a) Investment Report including presentation of the financial and economic aspects of the proposed investment. (b) Valuations, financial risk evaluation/ appraisal, survey, market research & analysis. (c) Preparation of Investment & business plan, research reports for the proposed Investment. (d) Any other information reasonably requested by the advisee client. After passing of Board Resolution as aforementioned, the approval of members will be sought by passing a Special Resolution through Postal Ballot pursuant to the provisions of Sections 16, 17 and 192A of Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for amending the Main objects of the Memorandum of Association of Company.
  23. Jan 2009

    • 13 Jan · Board meeting

      Meeting on 21 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  24. Nov 2008

    • 10 Nov · Disclosure

      Mridu Hari Dalmia Parivar Trust proposes to acquire 40887212 Equity shares aggregating to 30.48% of the shares/voting rights of Landmark Property Development Co. Ltd. from Shri Y H Dalmia, Shri R H Dalmia, Smt. Padma Dalmia, Shree Nirman Limited and OCL India Ltd. The mode of proposed acquisition is by way of Inter-se transfer and the date of proposed acquisition is on or after November 17, 2008. The acquisition price per share is at market price except in case of gifts. The shareholding of Mridu Hari Dalmia Parivar Trust after the proposed acquisition would be 68542439 shares aggregating to 51.10% of the shares/voting rights of Landmark Property Development Co. Ltd. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Oct 2008

    • 20 Oct · Board meeting

      Inter alia, to take on record Unaudited Financial Results (Provisional) for the quarter ended September 30, 2008.
  26. Sep 2008

    • 25 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 22, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 24 Sep · Results

      Pursuant to the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules 2001, the consent of Equity Shareholders of the Company was sought by way of Special Resolution u/s 17 of the Companies Act, 1956 through Postal Ballot, for shifting of Registered Office of the Company from the State of Orissa to the National Capital Territory (NCT) of Delhi as specified in the Notice of Postal Ballot dated August 18, 2008. Based on the report submitted by the Scrutinizer, the Chairman has declared on September 22, 2008 after the completion of Annual General Meeting of the Company that the Special Resolution U/s 17 of the Companies Act, 1956 for shifting of Registered Office of the Company from the State of Orissa to the National Capital Territory (NCT) of Delhi stands duly passed by the requisite majority through Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Sep · Disclosure

      Requisite details of acquisition of shares of the Company received by the company on August 18, 2008, pursuant to Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Sep · Meeting

      Proposed Special Resolution set out below for shifting of Registered Office of the Company from the State of Orissa to the National Capital Territory (NCT) of Delhi shall be passed through Postal Ballot in accordance with Section 17 of the Companies Act, 1956 (the "ACT") read with Section 192A of the Act and Rules made there under and the Board of Directors of the Company (the "Board") proposes the same for approval by Members as a Special Resolution. The Board has appointed Mr. Rajiv Kumar Adlakha, Company Secretary in Whole Time Practice, as Scrutinizer for conducting the voting through Postal Ballot in a fair and Transparent manner. Duly completed Postal Ballot forms should reach to the Scrutinizer on or before September 17, 2008. The Scrutinizer will submit his report to the Chairman on September 19, 2008 after completion of Scrutiny and the results of the Postal Ballot shall be announced on September 22, 2008 after completion of Annual General Meeting. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Aug 2008

    • 28 Aug · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2008 to September 22, 2008 (both days inclusive) at the time of Annual General Meeting scheduled to be held on September 22, 2008.