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BSE 21 Mar, 2025 3:31 PM (IST)



Board Meetings - Landmarc Leisure Corporation Ltd.

The latest board meeting for Landmarc Leisure Corporation Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
29 Nov 2022 Others Inter alia, 1. Issue of Redeemable Preference Shares for the purpose of redemption of existing Preference Shares (unlisted).
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
26 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
24 Jan 2022 Others -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results & Others -
30 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
24 Mar 2020 Independent Director Meeting 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.
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
08 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
26 Jul 2018 Others 1. To consider and approve the appointment of Mr. Ramesh Kumar Sidana as Additional Director of the Company. 2. To approve the Directors Report & fix date, time and place of the AGM.
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results (Revised)
02 Aug 2017 Others 1. Appointed M/s. S K H D & Associates, Chartered Accountants, as the Statutory Auditors of the Company. 2. Appoited M/s. Nilesh J. Panchal & Co. as an Internal Auditor of the Com.
30 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results & Others To consider the appointment of Mr. Anand Padmanabha Palaye as an Additional Independent Director of the Company.
12 Aug 2016 Quarterly Results -
12 May 2016 Independent Director Meeting -
07 May 2016 Audited Results -
12 Apr 2016 Change in Key Managerial Person 1. Resignation of Shri S. P. Banerjee from the Directorship and as the Chairman of the Company. 2. Resignation of Shri S. D. Sinha as the Whole Time Director of the Company.
12 Feb 2016 Change in Key Managerial Person -
05 Feb 2016 Quarterly Results Execution of fresh Listing Agreement as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with Bombay Stock Exchange.
06 Nov 2015 Quarterly Results -
08 Aug 2015 Quarterly Results -
17 Apr 2015 Quarterly Results The Board has approved the appointment of Mr. Prafful Gupta as Company Secretary w.e.f. March 27, 2015.
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
23 Apr 2014 Quarterly Results -
24 Jan 2014 Quarterly Results -
26 Nov 2013 Quarterly Results -
26 Jul 2013 Quarterly Results -
24 Jan 2013 Quarterly Results -
23 Nov 2012 Quarterly Results -
08 Aug 2012 Quarterly Results -
27 Apr 2012 Quarterly Results -
31 Jan 2012 Quarterly Results -
21 Oct 2011 Quarterly Results -
29 Jul 2011 Quarterly Results -
29 Apr 2011 Quarterly Results -
01 Mar 2011 Allotment of Equity Shares For allotment of 40,00,00,000 Equity Shares on conversion of 40,00,00,000 Preferential Warrants.
08 Feb 2011 Quarterly Results -
02 Nov 2010 Quarterly Results -
12 Aug 2010 Quarterly Results (Revised)
28 Apr 2010 Quarterly Results -
22 Feb 2010 Audited Results -
29 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
03 Sep 2009 Allotment of Warrants to the Promoters For the allotment of Warrants to the promoters and other acquirers.
24 Jul 2009 Quarterly Results & Others To issue of 40,00,00,000 Equity Shares Warrants of Rs 1/- each convertible into Equity Shares of Rs 1/- each, issued on preferential basis as per the SEBI guidelines to Promoters and their Associates.
16 Jul 2009 Others To decide not to issue the warrants as approved earlier by the shareholders through postal ballot dated June 24, 2009. (Board meeting adjourned from 08/07/2009 to 16/07/2009)
29 Apr 2009 Quarterly Results -
26 Mar 2009 Others For the amendment of additional object clause in the main object of the Memorandum of Association of the Company through the process of Postal Ballot u/s 192A of the Companies Act,1956.
13 Mar 2009 Resignation/Appointment of Director To accept resignation of Dr. O P Chawla as Chairman of the Board & to appoint Shri. S F Banerjee as Chairman of the Company.
28 Jan 2009 Quarterly Results -
21 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
29 Apr 2008 Quarterly Results -
28 Feb 2008 Audited Results -
29 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
26 Apr 2007 Quarterly Results -
03 Mar 2007 Accounts -
25 Jan 2007 Quarterly Results -
26 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
25 Apr 2006 Quarterly Results -
28 Feb 2006 Accounts -
27 Jan 2006 Quarterly Results -
31 Oct 2005 To issue convertible Pref. share warrant -
22 Oct 2005 Quarterly Results (Revised)
29 Jul 2005 Quarterly Results -
17 Jun 2005 Stock Split Stock Split from Rs.10/- to Re.1/- each
26 Apr 2005 Quarterly Results -
23 Feb 2005 Accounts (Revised)
25 Jan 2005 Quarterly Results -