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Landmarc Leisure Corporation Ltd.

BSE Live

Jan 21, 16:00
0.51 -0.02 (-3.77%)
Volume
AVERAGE VOLUME
5-Day
3,957
10-Day
3,976
30-Day
8,650
130
  • Prev. Close

    0.53

  • Open Price

    0.51

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

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Landmarc Leisure Corporation is not listed on NSE

ANNOUNCEMENTS ON Landmarc Corp

  • 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.

  • Sep 04, 2019 13:49 Source: BSE

    Landmarc Leisure Corporation - Outcome of Board Meeting

    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.

  • Aug 17, 2019 15:45 Source: BSE

    Landmarc Leisure Corporation - Fixes Book Closure for AGM

    Landmarc Leisure Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.

  • Aug 17, 2019 13:34 Source: BSE

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

    Please find enclosed the Newspaper advertisement for the publication of the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2019 in the Financial Express and Mumbai Lakshadeep, English and Marathi newspaper respectively.

  • Aug 14, 2019 16:36 Source: BSE

    Landmarc Leisure Corporation - Unaudited Financial Results For The Quarter Ended June 30, 2019

    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.

  • Aug 14, 2019 16:32 Source: BSE

    Landmarc Leisure Corporation - Outcome of Board Meeting

    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.

  • Aug 10, 2019 15:00 Source: BSE

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

    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.

  • Jul 18, 2019 14:02 Source: BSE

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

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

  • Jul 09, 2019 18:46 Source: BSE

    Landmarc Leisure Corporation - Closure of Trading Window

    In compliance with the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), we wish to inform you that the trading window for dealing in the securities of the Company shall be closed for all the Designated Persons with immediate effect till expiry of 48 hours after the declaration of Unaudited financial results for the quarter ended 30th June, 2019.

BOARD MEETING

Meeting Date : Nov 14, 2019
Remark : Quarterly Results