25
total announcements
532275.BO · 15 min delayed
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities and listing on the stock exchange.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has announced the closure of its trading window for connected persons from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter and half year ended September 30, 2026.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has appointed M/s. S M M P & Company, Chartered Accountants as its Statutory Auditors, as confirmed by shareholders at the Annual General Meeting held on September 24, 2026.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has appointed M/s. M.K. Saraswat and Associates LLP as the Secretarial Auditor of the Company, as confirmed by shareholders at the Annual General Meeting held on September 24, 2026.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has announced the scrutinizer report and voting results of its 35th Annual General Meeting, which was held on September 24, 2026, through video conferencing. The meeting commenced at 11.12 A.M. IST due to lack of quorum. The company has provided a consolidated report of the scrutinizer and voting results, which includes the details of voting results and the report of the scrutinizer.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd held its 35th Annual General Meeting on September 24, 2026, through video conferencing due to lack of quorum. The meeting was attended by 48 members, and resolutions were passed for the appointment of a director, statutory auditors, and secretarial auditor.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has announced the outcome of its 35th Annual General Meeting (AGM), where the voting results were scrutinized by the company secretary. The AGM was held on September 24, 2026, through video conferencing, and the voting process was conducted in a fair and transparent manner.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has dispatched a notice of its 35th Annual General Meeting (AGM) to its shareholders, along with details of remote e-voting and book closure.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has sent a letter to shareholders under Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, providing a web-link to the Annual Report 2025-2026 for those members who have not registered their email addresses. The company has also announced the 35th Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conferencing (VC) facility/OAVM.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has announced the notice of its 35th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The AGM will consider the audited financial statement, appointment of a director, and appointment of statutory and secretarial auditors.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has submitted its Annual Report for the F.Y. 2025-26 and announced its 35th Annual General Meeting to be held on September 24, 2026, through Video Conferencing. The meeting will consider the appointment of a new Statutory Auditor and Secretarial Auditor, among other business.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has announced the publication of a public notice regarding its 35th Annual General Meeting, scheduled to be held through Video Conferencing on September 24, 2026, and Remote E-Voting Information.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has published the extract of approval of unaudited financial results for the quarter ended 30.06.2026 in the newspapers as per Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of new statutory auditors and secretarial auditors. The company has also approved the appointment of a scrutinizer for its 35th Annual General Meeting.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has announced the book closure for its 2026 Annual General Meeting (AGM) from September 18, 2026, to September 24, 2026. The company has also approved the appointment of new statutory auditors and secretarial auditors, and has released unaudited financial results for the quarter ended June 30, 2026.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, along with the appointment of new statutory auditors and secretarial auditors, and the details of the 35th Annual General Meeting to be held on 24th September, 2026.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has announced the appointment of a new secretarial auditor, M/s. M. K. Saraswat & Associates LLP, and a new statutory auditor, M/s. S M M P & Company, for a term of 5 years. The company has also approved the unaudited financial results for the quarter ended June 30, 2026, and the 35th Annual General Meeting will be held on September 24, 2026.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has announced the appointment of M/s S M M P & Company as its statutory auditors for a term of 5 years, subject to shareholder approval, and also appointed M/s M. K. Saraswat & Associates LLP as secretarial auditors and M/s Shiv Hari Jalan & Co. as scrutinizer for the 35th AGM.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with revenue from operations at Rs. 9.54 crores, and expenses at Rs. 7.46 crores. The company has also approved the appointment of new statutory auditors and secretarial auditors, and has announced the date for its 35th Annual General Meeting.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of new statutory auditors, secretarial auditors, and a scrutinizer for its 35th Annual General Meeting. The company has also announced the date for its 35th Annual General Meeting, which will be held on September 24, 2026, through video conferencing.