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| Exchange Disseminated Time | Landmark Property Development Company Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating to alter the Object Clause of Memorandum of Association of the Company by inserting Clause No. 7 after Clause No. 6 of Clauase IIIA relating to the Main Objects of Memorandum of Association as follows:
7. To provide all advisory, consultancy services on suitable business / investment opportunities in the real sector and on stocks of real estate companies to off shore funds / entities and all other clients, including without limitation valuations, financial risk evaluation / appraisal, survey, market research & analysis, preparation of Investment Plans, Business Plans, research reports in the related areas.
The Board of Directors has appointed Mr. Rajiv Kumar Adlakha, Company Secretary in Whole-time Practice, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer on or before March 27, 2009. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced on March 31, 2009. |
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