Landmarc Leisure Corporation Share Price

CMP as on11-Mar-20 13:12

₹ 0.37
-0.01 -2.63%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Sep-2020 - -
LANDMARC LEISURE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th September, 2020 at 2.30 PM at the Registered Office of the Company, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 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. Monday, 14thSeptember, 2020, inter-alia, considered and approved: 1. Un-audited Financial Results of the Company for the first quarter ended on 30th June, 2020 and took on records the Limited Review Report issued by Statutory Auditors. A copy of the Un-audited Financial Results of the Company for the quarterended on 30thJune, 2020along with the Limited Review Report issued by Statutory Auditors thereon are enclosed herewith. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 29-Jul-2020 - -
LANDMARC LEISURE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. 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 28th July, 2020 until 48 hours after the announcement of the results for the quarter and year ended 31st March, 2020. we are enclosing herewith the following: 1. Audited Financial Results of the Company for the quarter and yearended 31stMarch, 2020together with the Auditors Report. 2. Statement of Impact of Audit Qualifications in respect of Audit Report with modified opinion on Audited Financial Results for the quarter and year ended March 31,2020. 3. Approved the appointment of M/s Rupal Motani & Associates as the Internal Auditor of the Company for the F.Y. 2020-2021. 4. Approved the appointment of M/s Tariq Budgujar & Co. as the Secretarial Auditor of the Company for the F.Y. 2020-2021. The meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 8.40 p.m. (As Per BSE Announcement dated on 31.07.2020) Pursuant to Regulation 47 of SEBl (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 Friday, 31stJuly, 2020. (As Per BSE Announcement Dated on 04/08/2020)
Board Meeting - 06-Jul-2020 - -
LANDMARC LEISURE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 08th July, 2020 at the Registered Office of the Company, inter-alia, to: 1. Consider and approve the Resignation of Mrs. Sanjoli Agrawal as company Secretary and Compliance officer 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 11.30 am and concluded at 11.50 am, inter-alia, approved the following: 1. Resignation of Mrs. Sanjoli Agrawal, Company Secretary and Compliance officer of the Company with effect from 08th July, 2020. (As Per BSE Announcement dated on 08.07.2020)
Board Meeting - 20-Mar-2020 - -
LANDMARC LEISURE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2020 ,inter alia, to consider and approve 1.Consider and approve the Resignation of Mrs Sanjoli Agrawal as Company Secretary and Compliance officer of the Company. You are requested to take the same on record.
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)