Landmarc Leisure Corporation Ltd. - Board Meeting On 26Th July, 2018

We wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 26th July, 2018, inter-alia, to consider the following:

1.To consider and approve the appointment of Mr. Ramesh Kumar Sidana as Additional Director of the Company.
2.To approve the Directors Report & fix date, time and place of the Annual General Meeting for the Financial Year ended March 31, 2018.
3.To fix the date of closure of Register of Members & Share Transfer Books of the Company.

Pdf Link: Landmarc Leisure Corporation Ltd. - Board Meeting On 26Th July, 2018

Source : BSE - www.bseindia.com

Published on July 19, 2018

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