Board Meeting Intimation for Board Meeting To Be Held On 11.08.2026.
03-Aug-2026 | Source : BSELandmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. The unaudited financial results along with Limited Review Report obtained from the Statutory Auditors for the quarter ended 30th June 2026. 2. The Directors report for the year ended 31st March 2026. 3. Finalize the time date and venue of 35th Annual General Meeting of the company for the financial year ended 31st March 2026. 4. Notice for convening of 35th Annual General Meeting. 5. Scrutinizer for conducting E- voting process for Annual General Meeting. 6. Any other business with the permission of chair.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
10-Jul-2026 | Source : BSEIntimation of Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 30.06.2026
Compliances-Reg.24(A)-Annual Secretarial Compliance
08-Jul-2026 | Source : BSEPlease find attached herewith Annual Secretarial Compliance Report for the year ended 31.03.2026
Corporate Actions
(11 Aug 2026)
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available