Board Meeting Dates of Landmarc Leisure Corporation Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 29, 2025	A.G.M.
Aug 14, 2025	Quarterly Results
May 29, 2025	Audited Results
May 20, 2025	Others
Feb 13, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 28, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 29, 2022	Others
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 26, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Jan 24, 2022	Others
Nov 12, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results & Others
Jun 30, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Mar 24, 2020	Independent Director Meeting
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 08, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Jul 26, 2018	Others
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 02, 2017	Others
May 30, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results & Others
May 12, 2016	Independent Director Meeting
May 07, 2016	Audited Results
Apr 12, 2016	Others
Feb 12, 2016	Change in Key Managerial Person
Feb 05, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Apr 17, 2015	Quarterly Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
Apr 23, 2014	Quarterly Results
Jan 24, 2014	Quarterly Results
Nov 26, 2013	Quarterly Results
Jul 26, 2013	Quarterly Results
Nov 23, 2012	Quarterly Results
Aug 08, 2012	Quarterly Results
Apr 27, 2012	Quarterly Results
Jan 31, 2012	Quarterly Results
Oct 21, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
Apr 29, 2011	Quarterly Results
Mar 01, 2011	Allotment of Equity Shares
Feb 08, 2011	Quarterly Results
Nov 02, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
Jul 29, 2010	Quarterly Results
Apr 28, 2010	Quarterly Results
Feb 22, 2010	Audited Results
Jan 29, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Sep 03, 2009	Allotment of Warrants to the Promoters
Jul 24, 2009	Quarterly Results & Others
Jul 16, 2009	Others
Jul 08, 2009	Allotment of Warrants
Apr 29, 2009	Quarterly Results
Mar 26, 2009	Others
Mar 13, 2009	Resignation/Appointment of Director
Jan 28, 2009	Quarterly Results
Oct 21, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Apr 29, 2008	Quarterly Results
Feb 28, 2008	Audited Results
Jan 29, 2008	Quarterly Results
Oct 26, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Apr 26, 2007	Quarterly Results
Mar 03, 2007	Accounts
Jan 25, 2007	Quarterly Results
Oct 26, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Apr 25, 2006	Quarterly Results
Feb 28, 2006	Accounts
Jan 27, 2006	Quarterly Results
Oct 31, 2005	To issue convertible Pref. share warrant
Oct 26, 2005	Quarterly Results
Oct 22, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 17, 2005	Stock Split
Apr 26, 2005	Quarterly Results
Feb 23, 2005	Accounts
Jan 25, 2005	Quarterly Results

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