Landmarc Leisure Corporation Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
Notice is hereby given pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th February, 2020 at the Registered Office of the Company, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine month ended 30th December, 2019. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct framed there under, the Trading Window of the Company shall remain closed for the Directors, Key Managerial Personnel and designated employees from 7th February, 2020 until 48 hours after the announcement of the results for the quarter and nine month ended 30th December, 2020. Request you to kindly take the same on record. Pursuant to Regulation 30 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. Friday, 14th February, 2020, inter-alia, considered and approved: 1. Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 and took on record the Limited Review Report issued by Statutory Auditors. A copy of the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 along with Limited Review Report of the Statutory Auditor thereon are enclosed herewith. 2. Approved the appointment of M/s Rupal Motani & Associates as the Internal Auditor of the Company for the F.Y. 2019-2020. 3. Approved the appointment of M/s Tariq Budgujar & Co. as the Secretarial Auditor of the Company for the F.Y. 2019-2020 (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( as amended) we are pleased to inform you that the Board of Directors of Landmarc Leisure Corporation Limited at its meeting held today, i.e. Thursday, 14th November, 2019, inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. Please find enclosed copy of the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with Limited Review Report of the Statutory Auditors for the said period. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 3.00 p.m. Kindly take the same on record. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 31-Aug-2019 - -
LANDMARC LEISURE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve the appointment of Mr. Jaljeet Kiran Ajani as an Independent Director of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that, the Board of Directors of the Company at its meeting held today at 11.00 am and concluded at 11.50 am, inter-alia, approved the following: 1.Appointment of Mr. Jaljeet Kiran Ajani as an Independent Director 2.Appointment of Ms. Sanjoli Agrawal as Company Secretary & Compliance Officer of the Company with effect from today i.e. 04th September, 2019. 3.Resignation of Ms. Sonal Agrawal, Company Secretary and Compliance officer of the Company with effect from 04th September, 2019. (As Per BSE Announcement Dated on 04.09.2019)
Board Meeting - 06-Aug-2019 - -
LANDMARC LEISURE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and companys Code of Conduct for Prevention of Insider Trading, the Trading Window of the Company shall remain closed for all the Designated Persons and their immediate relatives till 48 hours after the announcement of the results for the quarter ended 30th June, 2019. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the copies of advertisement published in English newspaper (Financial Express) and in Regional language newspaper (Mumbai Lakshadeep) regarding the intimation of the meeting of Board of Directors of the Company scheduled to be held on Wednesday, 14th August, 2019. (As Per BSE Announcement Dated On 10/08/2019) 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 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. Kindly take the above information on record. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 02-May-2019 - -
LANDMARC LEISURE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve the Annual Audited Financial statement of the Company for the financial year ended 31st March, 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, 08th May, 2019, inter-alia, considered and approved the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2019. In this regard, we are enclosing herewith the following: 1. Audited Financial Results for the Quarter and year ended March 31, 2019, together with the Auditors Report. 2. Statement on Impact of Audit Qualifications in respect of Audit Report with modified opinion on Audited Financial Results for the quarter and year ended March 31, 2019. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 7.30 p.m. Audited Financial Results for the Quarter/ Year Ended March 31,2019 (As Per BSE Announcement Dated 08.05.2019)