03-Aug-2005 | S | Stock Split Approved stock spilt from Rs.10/- to Re.1/- each.
Members of the Exchange are hereby informed that, Landmarc Leisure Corporation Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 20/08/2005
Reduced PAID-UP VALUE Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.12/08/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
The auction in the equity shares of Landmarc Leisure Corporation Limited in Dematerialised Securities - Rolling Settlement Segment on 12/08/2005, 16/08/2005 and 17/08/2005 will be conducted as per face value of Rs.10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 12/08/2005 (DR-097/2005-2006) to 18/08/2005 (DR-100/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 12.08.2005.
ii. ISIN No. INE394C1015 of Rs.10/- paid up will be discontinued w.e.f. 12.08.2005 and the new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 03/08/2005) | 20-Aug-2005 | |
31-Jan-2024 | BC | LANDMARC LEISURE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Standalone Unaudited Financia | 09-Feb-2024 | |
03-Jan-2024 | BC | Appointment of Company Secretary and compliance officer | 03-Jan-2024 | |
30-Oct-2023 | BC | LANDMARC LEISURE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation of Board meeting
| 09-Nov-2023 | |
30-Oct-2023 | BC | Resignation of Company Secretary and compliance officer
The K R Mahadevan, Whole time Director of the Company Shall take over the additional responsibility of Compliance Officer till such time the | 30-Oct-2023 | |
29-Aug-2023 | BC | AGM 30/09/2023
Approval of Directors Report alongwith its Annexures and calling of AGM
(As per BSE Announcement Dated on 29/08/2023)
Scrutinizer report of 32nd Annual General Meeting
(As | 30-Sep-2023 | |
No Dividends has been declared by Landmarc_Leisur.
No Bonus has been declared by Landmarc_Leisur.
Record Date20-Aug-2005
Split Date12-Aug-2005
Face Value (Before/After)10/1
RightsNo Rights has been declared by Landmarc_Leisur.
Book Closure
09-Feb-2024 | - | LANDMARC LEISURE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Standalone Unaudited Financia |
03-Jan-2024 | - | Appointment of Company Secretary and compliance officer |
09-Nov-2023 | - | LANDMARC LEISURE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation of Board meeting
|
30-Oct-2023 | - | Resignation of Company Secretary and compliance officer
The K R Mahadevan, Whole time Director of the Company Shall take over the additional responsibility of Compliance Officer till such time the |
30-Sep-2023 | - | AGM 30/09/2023
Approval of Directors Report alongwith its Annexures and calling of AGM
(As per BSE Announcement Dated on 29/08/2023)
Scrutinizer report of 32nd Annual General Meeting
(As |