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| Exchange Disseminated Time | Landmark Property Development Company Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 22, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company of the Company as at March 31, 2008 and Profit & Loss Account for the year ended on that date along with all the schedules and annexures and reports of Auditors and Directors.
2. Re-appointment of Mr. Mayadhar Misra, as a Director of the Company.
3. Re-appointment of M/s. V Sankar Aiyar & Company, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting, on remuneration, terms and conditions.
4. Appointment of Mr. D N Davar, Mr. G P Gupta, Mr. B K Goswami & Mr. V K Chopra, as Directors of the Company, liable to retire by rotation.
5. Appointment of Mr. Gaurav Dalmia, as Director of the Company, not liable to retire by rotation.
6. Appointment of Mr. Gaurav Dalmia, as Managing Director of the Company not liable to retire by rotation, for a period of five years w.e.f. March 25, 2008.
7. The existing Article 76 was amended, pursuant to Special Resolution passed, substituting therein “un to the limit as prescribed from tine to time under Rule 10B of the Companies (Central Government’s) General Rules and Forms, 1956 read with Section 310 of the Companies Act, 1956 in place of “not exceeding a sum of Rs 250 for every meeting of the Board of Directors or Committee thereof attended by him.”
8. Shifting the Registered Office of the Company from the State of Orissa to National Capital Territory (NCT) of Delhi. |
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