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| Exchange Disseminated Time | Landmark Property Development Company Ltd has informed BSE that 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 allot 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. |
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