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Landmarc Leisure Corporation Ltd.

BSE Live

Dec 13, 16:00
0.51 0.02 (4.08%)
Volume
AVERAGE VOLUME
5-Day
9,290
10-Day
6,478
30-Day
6,832
9,102
  • Prev. Close

    0.49

  • Open Price

    0.49

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

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Volume
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  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

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Landmarc Leisure Corporation is not listed on NSE

ANNOUNCEMENTS ON Landmarc Corp

  • Nov 29, 2019 16:43 Source: BSE

    Landmarc Leisure Corporation - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    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.

  • Nov 14, 2019 15:38 Source: BSE

    Landmarc Leisure Corporation - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2019

    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.

  • Nov 12, 2019 18:31 Source: BSE

    Landmarc Leisure Corporation - Announcement under Regulation 30 (LODR)-Resignation of Director

    In Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that Mr. Ramesh Sidana (DIN: 08179947), has resigned from the Board of the Company as the Independent Director due to personal reasons with effect from 12.11.2019 The noting of resignation will be taken at the ensuing Board Meeting. Kindly take the same on your record.

  • Nov 02, 2019 12:37 Source: BSE

    Landmarc Leisure Corporation - Announcement under Regulation 30 (LODR)-Newspaper Publication

    We are enclosing herewith the copies of advertisement published in English newspaper (Financial Express) and in Regional language newspaper (Mumbai Lakshadeep) on 1st November, 2019 regarding the Notice for convening the meeting of the Board of Directors of the Company on Thursday, 14th November, 2019.

  • Oct 16, 2019 15:36 Source: BSE

    Landmarc Leisure Corporation - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    With reference to above, we are enclosing herewith the Compliance Certificate received from M/s Tariq Budgujar & Co, Company Secretaries for the half year ended 30th September, 2019 pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • Oct 12, 2019 16:35 Source: BSE

    Landmarc Leisure Corporation - Shareholding for the Period Ended September 30, 2019

    Landmarc Leisure Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

  • Oct 12, 2019 14:28 Source: BSE

    Landmarc Leisure Corporation - Statement Of Investor Complaints For The Quarter Ended September 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Sanjoli Agrawal
    Designation :- Company Secretary and Compliance Officer

  • Oct 09, 2019 18:11 Source: BSE

    Landmarc Leisure Corporation - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    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 1, 2019.

  • Sep 30, 2019 13:01 Source: BSE

    Landmarc Leisure Corporation - Shareholder Meeting / Postal Ballot-Outcome of AGM

    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.

  • Sep 21, 2019 16:41 Source: BSE

    Landmarc Leisure Corporation - Announcement under Regulation 30 (LODR)-Newspaper Publication

    In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper advertisement relating to Notice of the 28th Annual General Meeting of the Members of the Company, Remote E-voting and Book Closure dates as published in ''Financial Express - English Newspaper and Mumbai Lakshadeep - Marathi Newspaper'' on September 07, 2019. Kindly take the same on your records.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 14, 2019
Remark : Quarterly Results