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Landmarc Leisure Corporation Ltd.
Landmarc LeisureCorp
₹ 0.00
0.00 (0.00)%
NSE
BSE
Media & Entertainment
Small-cap - With a market cap of ₹1.76 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results & Inter alia, 2. To fix the dates of Book Closure for Annual General Meeting. 3. To decide the time, venue and date of Annual General Meeting. |
| 12 11 2021 | Quarterly Results |
| 24 01 2022 | Inter alia, to consider and approve : 1. Appointment of Mr. Mahadevan Kavassery (DIN: 07485859) as Wholetime Director and Chief Financial Officer of the Company. 2. Appointment of Mr. Jitendra Chaudhary (DIN: 09462142) as Non-executive Independent Director of the Company. 3. Appointment of Ms. Aarti Bagdi (DIN: 03636070) as Non-executive Independent Women Director of the Company. 4. Appointment of Mr. Rudra Jha (DIN: 00033291) Non-executive Independent Director and Chairman of Board of Director and all the committees of the Company. |
| 14 02 2022 | Quarterly Results |
| 16 03 2022 | Inter alia, to consider and approve : 1. Recommendation to members for Appointment of Jitendra Balwansinh Chaudhary (DIN- 09462142) as Non-Executive Independent director 2. Recommendation to members for Appointment of Aarti Sriratan Bagdi (DIN-03636070) as Non-Executive Independent director 3. Recommendation to members for appointing Mr Mahadevan Ramanathan Kavassery (DIN: 07485859) as Whole Time Director cum Chief Financial Officer 4. To approve postal ballot notice and to approve calling of postal ballot |
| 26 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 29 11 2022 | Inter alia, to transact the following business: 1. Issue of Redeemable Preference Shares for the purpose of redemption of existing Preference Shares (unlisted) 2. To approve postal ballot notice and to approve calling of postal ballot |
| 14 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 29 08 2023 | A.G.M. |
| 09 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 20 05 2025 | Inter alia, to consider and approved the re-appointment of Mr. Mahadevan Ramanathan Kavassery (DIN: 07485859) as a Whole- Time Director and Chief Financial Officer of the Company, subject to the approval of the Members in the ensuing Postal Ballot |
| 20 05 2025 | Inter alia, to consider and approve following businesses: 1. To finalize the raising of Funds by way of issue of securities. 2. The draft notice for member?s approval and appointment of Scrutinizer for the same. 3. Any other matter with the permission of the Chair |
| 29 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 29 08 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
News
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