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| Exchange Disseminated Time | Landmark Property Development Company Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on August 11, 2010, inter alia, have accorded to the following:
1. The Audited Balance Sheet of the Company as at March 31, 2010 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. B. K. Goswami, who was retiring by rotation and offered himself for re-appointment was re-appointed as a Director of the Company.
3. Mr. V. K. Chopra, the retiring director retired from the office of directorship of the Company as he did not offer himself for re-appointment.
Further it was resolved not to appoint any other person as Director to fill the vacancy caused by the retirement of Mr. V K Chopra as Director of the Company who retired.
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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