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Book Closure Details of Landmarc Leisure Corporation Ltd.

Announcement	Purpose	From Date	To Date	Remarks
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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