14
total announcements
532275.BO · 15 min delayed
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.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve unaudited financial results, Directors report, and other business.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd announced the closure of its trading window for all connected persons, effective from July 1, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the company declares its unaudited financial results for the quarter ended June 30, 2026, to the exchange.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd announced that its Board of Directors accepted the resignation of M/s. Amit Jalan & Associates as the Secretarial Auditor, effective June 22, 2026. The outgoing auditor confirmed there were no material reasons for their resignation. To fill the casual vacancy, the Board has appointed M/s. Pimple & Associates, Company Secretaries in Practice, as the new Secretarial Auditor until the conclusion of the upcoming Annual General Meeting for FY 2025-26.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd announced the resignation of Mr. Amit Shiv Hari Jalan, Proprietor of M/s. Amit Jalan & Associates, as the Secretarial Auditor, effective June 22, 2026. The company confirmed that there were no material reasons for his resignation. Concurrently, the Board approved the appointment of M/s. Pimple & Associates as the new Secretarial Auditor to fill the casual vacancy. They will hold office until the conclusion of the ensuing Annual General Meeting for the F.Y. 2025-26.
Landmarc Leisure Corporation Ltd
Landmarc Leisure Corporation Ltd announced the resignation of M/s. Amit Jalan & Associates as its Secretarial Auditor, effective June 22, 2026. The auditor cited "inadequacy of professional fees" as the sole reason for their resignation, confirming no other material issues. The company has duly informed the stock exchange in compliance with SEBI (LODR) Regulations.