Outcome of Board Meeting

| Updated on February 01, 2018 Published on September 14, 2017

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that, the Board of Directors of Landmarc Leisure Corporation Limited at its meeting held today,inter-alia, has:

1) Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017 and took on record the Limited Review Report of the Auditors for the corresponding period.

2) Approved the Shifting of Registered Office of the Company from AVADH, Avadhesh Parisar, Shree Ram Mills Premises, G.K. Marg, Worli, Mumbai - 400018 to 303, Raaj Chambers, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Station Subway, Andheri East, Mumbai - 400069.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 14, 2017
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