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The Annexure

Desk› Financial Services› Landmarc Leisure Corporation Ltd

Landmarc Leisure Corporation Ltd

BSE 532275 LANDMARC INE394C01023
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

15 filings · 4 material · busiest 2026-08-11

What it files

General3 Compliance Certificate2 Newspaper Publication1 Board Outcome1 Results1 Auditor Appointment1 AGM / EGM1 Board Meeting1

Filings

15 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Extract of approval of unaudited financial results for the quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 11.08.2026

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  3. 11 August 2026

    Results

    Results - For The Quarter Ended 30.06.2026

    Results - For the quarter ended 30.06.2026

    Result / Financial Results View filing →

  4. 11 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of M/s S M M P & Company, Chartered Accountant as Statutory Auditors of the Company for a term of 5 years from the conclusion of 35th AGM till the Conclusion 40th AGM, Subject ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  5. 11 August 2026

    General

    Appointment Of Secretarial Auditor

    Appointment of Secretarial Auditor

    Company Update / General View filing →

  6. 11 August 2026

    AGM / EGM

    Annual General Meeting - 24.09.2026

    Annual General Meeting will be held on 24.09.2026 through VC/OAVM

    AGM/EGM / AGM View filing →

  7. 11 August 2026

    General

    Book Closure For AGM 2026

    Book Closure for AGM 2026 from 18.09.2026 to 24.09.2026

    Company Update / General View filing →

  8. 11 August 2026

    General

    Statement Of Deviation & Variation

    Statement of Deviation & Variation

    Company Update / General View filing →

  9. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 11.08.2026.

    Landmarc Leisure Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. The unaudited ....

    Board Meeting / Board Meeting View filing →

  10. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Intimation of Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 8 July 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Please find attached herewith Annual Secretarial Compliance Report for the year ended 31.03.2026

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  12. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 22 June 2026

    KMP

    Cessation

    Resignation of M/s. Amit Jalan & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company.

    Company Update / Cessation View filing →

  14. 22 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 22.06.2026

    Appointment of M/s. Pimple & Associates, Company Secretaries in Practice (FRN: S2019MH664400) as the Secretarial Auditor of the Company to fill the casual vacancy caused due to the resignation ....

    Others / Outcome without intimation View filing →

  15. 22 June 2026

    Change in Management

    Change in Management

    Appointment of M/s. Pimple & Associates, Company Secretaries in Practice as the Secretarial Auditor of the Company to fill the Casual Vacancy caused due to the resignation of M/s. Amit ....

    Company Update / Change in Management View filing →