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| Exchange Disseminated Time | Landmark Property Development Company Ltd has informed BSE that the members at the 33rd Annual General Meeting (AGM) of the Company held on July 31, 2009, inter alia, have accorded to the following:
1. The Audited Balance Sheet of the Company as at March 31, 2009 and Profit & Loss Account for the year ended on that date along with all the schedules and annexure and reports of Auditors and Directors were received, considered and adopted.
2. Mr. D N Davar, who was retiring by rotation and offered himself for re-appointment was re-appointed as a Director of the Company.
3. Mr. G P Gupta, who was retiring by rotation and offered himself for re-appointment was re-appointed as a Director of the Company.
4. M/s V Sankar Aiyar & Company, Chartered Accountants, the retiring Statutory Auditors of the Company were re-appointed as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting at a remuneration to be fixed by the Board of Directors. |
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