Book Closure Details of Landmarc Leisure Corporation Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 04, 2025 | AGM | |||
| May 22, 2025 | POM | |||
| Sep 03, 2024 | AGM | Sep 24, 2024 | Sep 26, 2024 | A.G.M. |
| Aug 29, 2023 | AGM | Sep 24, 2023 | Sep 26, 2023 | A.G.M. |
| Mar 16, 2022 | POM | |||
| Nov 12, 2020 | AGM | Dec 16, 2020 | Dec 22, 2020 | |
| Aug 14, 2019 | AGM | Sep 24, 2019 | Sep 30, 2019 | |
| Jul 26, 2018 | AGM | Sep 18, 2018 | Sep 24, 2018 | |
| Aug 02, 2017 | AGM | Sep 20, 2017 | Sep 26, 2017 | |
| May 19, 2016 | AGM | Jun 26, 2016 | Jun 30, 2016 | |
| Feb 16, 2015 | AGM | Apr 10, 2015 | Apr 16, 2015 | |
| Nov 26, 2013 | AGM | Jan 17, 2014 | Jan 23, 2014 | |
| Dec 27, 2012 | AGM | Jan 14, 2013 | Jan 22, 2013 | |
| Feb 01, 2012 | AGM | Mar 17, 2012 | Mar 24, 2012 | |
| Feb 09, 2011 | AGM | Mar 19, 2011 | Mar 26, 2011 | |
| Feb 22, 2010 | AGM | Mar 20, 2010 | Mar 27, 2010 | |
| Aug 10, 2009 | EGM | To increase the Authorised Share Capital of the Company from Rs 55,00,00,000 divided into 44,40,00,000 Equity Shares of Rs 1 each, 10,60,000 1% Redeemable Cumulative Preference Shares of Rs 100/- each to Rs 110,00,00,000. | ||
| Feb 12, 2009 | AGM | Mar 20, 2009 | Mar 26, 2009 | (Revised) |
| Feb 29, 2008 | AGM | Mar 22, 2008 | Mar 28, 2008 |
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