Landmarc Leisure Corporation Other Announcement
Landmarc Leisure Corporation Ltd informed the exchange about the shareholder approval of M/s. M. K. Saraswat and Associates LLP as Secretarial Auditor.
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Landmarc Leisure Corporation Ltd informed the exchange about the shareholder approval of M/s. M. K. Saraswat and Associates LLP as Secretarial Auditor.
Landmarc Leisure Corporation Ltd reported the voting results of its 35th Annual General Meeting. All proposed resolutions, including financial statement adoption and auditor appointments, were passed.
Landmarc Leisure sent a notice to shareholders providing the web-link for the 2025-26 Annual Report and AGM details. It also includes a reminder to update KYC.
Landmarc Leisure Corporation Limited has issued a notice for its 35th Annual General Meeting, scheduled for September 24, 2026, to be held via video conferencing.
Landmarc Leisure Corporation Limited submitted its Annual Report for FY 2025-2026, including the Notice of its 35th Annual General Meeting scheduled for September 24, 2026.
Landmarc Leisure Corporation Ltd has appointed S M M P & Company as Statutory Auditor and M. K. Saraswat & Associates LLP as Secretarial Auditor.
Landmarc Leisure Corporation Ltd reported revenue from operations of ₹0.3 Cr and net profit of ₹0 Cr for Q1 FY27.
Landmarc Leisure Corporation Ltd scheduled a board meeting for August 11, 2026. The board will consider standalone unaudited financial results for the quarter ended June 2026.
Landmarc Leisure faced SEBI-related penalties totaling ₹47,500 for delayed disclosures. The company paid fines and strengthened compliance to avoid future delays.
Landmarc Leisure paid ₹47,500 in penalties for delayed filings. The compliance report confirms corrective actions and ongoing adherence to SEBI regulations.
Landmarc Leisure Corporation Ltd reported net profit of ₹0 Cr for Q4 FY26.
Landmarc Leisure Corporation reported its audited financial results for the year ended March 31, 2026. The board also reviewed a certificate for preferential issue fund utilization.
Landmarc Leisure Corporation scheduled a board meeting for May 18, 2026. Directors will consider and approve audited financial results for the quarter and year ended March 2026.
Mr. Rudra Narain Jha will cease to be an Independent Director of Landmarc Leisure Corporation Limited on April 11, 2026, following the completion of his second term. The board expressed gratitude for his guidance. He confirmed there are no other material reasons for his cessation.