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| Exchange Disseminated Time | Landmark Property Development Company Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following business:
1. The Audited Balance Sheet of the Company as at March 31, 2011 and Profit & Loss Account for the year ended on that date along with all the schedules and annexures and reports of Auditors and Directors were received, considered and adopted.
2. Mr. Mayadhar Mishra , who was retiring by rotation and offered himself for re-appointment was re-appointed as a Director of the Company.
3. 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, terms & conditions.
4. Mr. Hira Lal Agarwal, an Additional Director was appointed as a Director of the Company, liable to retire by rotation.
5. Dr. Govindarajula Bhaskar Rao, an Additional Director was appointed as a Director of the Company, liable to retire by rotation. |
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