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Book Closure Details of Landmarc Leisure Corporation Ltd.

Announcement Purpose From Date To Date Remarks
May 19, 2016 AGM
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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