30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
Landmarc Leisure Corporation Ltd.

BSE

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  • Vol: 18218
  • BSE Code: 532275
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Landmarc Leisure Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201710-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results & Landmarc Leisure Corporation Ltd has informed BSE that a meeting of the Board of Director of the Company is scheduled to be held on November 14, 2016 to, inter-alia, consider the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2016. Further, in terms of the Code of Conduct for prevention of Insider Trading as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Company has decided that, the Trading Window of the Company shall remain closed from November 05, 2016 to November 16, 2016 (both days inclusive). 2. To consider the appointment of Mr. Anand Padmanabha Palaye as an Additional Independent Director of the Company.
08-Aug-201612-Aug-2016 Quarterly Results
27-Jun-201630-Jun-2016 Landmarc Leisure Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 30, 2016 at 03.00 P.M. at the registered office of the Company at " Avadh", Avdhesh Parisar, G.K. Marg, Worli, Mumbai - 400 018.
13-May-201612-May-2016 Independent Director Meeting
02-May-201607-May-2016 Audited Results
01-Apr-201612-Apr-2016 Landmarc Leisure Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2016, for change in Key Managerial Person (KMP) of the Company.
19-Jan-201605-Feb-2016 Quarterly Results
27-Oct-201506-Nov-2015 Quarterly Results
27-Jul-201508-Aug-2015 Quarterly Results
09-Apr-201517-Apr-2015 Quarterly Results
30-Jan-201514-Feb-2015 Quarterly Results
05-Nov-201414-Nov-2014 Quarterly Results