Landmarc Leisure Corporation Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 Pursuant to Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of Landmarc Leisure Corporation Limited at its meeting held today, i.e. Wednesday, 14th August, 2019, inter-alia, considered and approved the Unaudited Financial Results for the Quarter ended June 30, 2019, together with the Limited Review Report. The standalone Unaudited Financial Results for the Quarter ended June 30, 2019 and Limited Review Report submitted by the Statutory Auditors of the Company on the said results are enclosed herewith. The 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th September, 2019 at 10.00 a.m. at 303, Raaj Chamber, 115 R.K. Paramhans Marg, Near Andheri Station Subway, Andheri East, Mumbai- 400069. Notice for 28th AGM and Annual Report will be sent to you in due course. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act 2013, we hereby inform that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of the 28th Annual General Meeting of the Company to be held on Monday, 30th September, 2019. (As Per BSE Announcement Dated On 06/09/2019) Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 28th Annual General Meeting of the Company held on Monday, September 30, 2019 at 10.00 a.m. (As per BSE Announcement dated on 30/09/2019) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details regarding the voting results in prescribed format along with the report of the Scrutinizer on Remote e-voting and poll for the businesses transacted at the 28th Annual General Meeting (AGM) of the Company held on Monday, September 30th, 2019. (As Per BSE Announcement Dated on 01/10/2019) Revised Voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the subject mentioned above, please find attached revised voting results along with the report of the Scrutinizer on Remote e-voting and poll for the businesses transacted at the 28thAGM of the Company held on Monday, September 30th, 2019.An error was reported due to inadvertence in the voting results filed on October 7, 2019. Kindly take the same on record. (As Per BSE Announcement Dated on 29.11.2019)