Landmarc Leisure Corporation Share Price
2.08+0.05 (+2.46%)
-33.76% past 1 Year
Landmarc Leisure Corpn. Ltd. is a interested in wellness education and entertainment sector. The company has forayed in to the wellness industry with the launch of Svastii Wellness Academy LLCL
Corporate filings & documents
Announcements
Extract of Newspaper post dispatched of Notice of Annual General Meeting to the Shareholders of the Company.
1 day agoExtract of Newspaper post dispatched of Notice of Annual General Meeting to the Shareholders of the Company.
1 day agoCopy of Letter Sent to the Shareholders pursuant to Regulations 36(1)(b) of the SEBI (LODR) Regulations 2015
1 day agoCopy of Letter Sent to the Shareholders pursuant to Regulations 36(1)(b) of the SEBI (LODR) Regulations 2015
1 day agoNotice of Annual General Meeting
1 day agoNotice of Annual General Meeting
1 day agoAnnual Report for the F.Y. 2025-26
1 day agoAnnual Report for the F.Y. 2025-26
1 day agoPlease find attached herewith Extract of Newspaper for notice regarding 35th Annual General Meeting and remote e-voting
5 days agoPlease find attached herewith Extract of Newspaper for notice regarding 35th Annual General Meeting and remote e-voting
5 days agoNewspaper Publication of Extract of approval of unaudited financial results for the quarter ended 30.06.2026
3 weeks agoNewspaper Publication of Extract of approval of unaudited financial results for the quarter ended 30.06.2026
3 weeks agoStatement of Deviation & Variation
3 weeks agoStatement of Deviation & Variation
3 weeks agoBook Closure for AGM 2026 from 18.09.2026 to 24.09.2026
3 weeks agoBook Closure for AGM 2026 from 18.09.2026 to 24.09.2026
3 weeks agoAnnual General Meeting will be held on 24.09.2026 through VC/OAVM
3 weeks agoAnnual General Meeting will be held on 24.09.2026 through VC/OAVM
3 weeks agoAppointment of Secretarial Auditor
3 weeks agoAppointment of Secretarial Auditor
3 weeks agoAppointment 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 to approval of shareholders at the 35th AGM.
3 weeks agoAppointment 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 to approval of shareholders at the 35th AGM.
3 weeks agoResults - For the quarter ended 30.06.2026
3 weeks agoResults - For the quarter ended 30.06.2026
3 weeks agoOutcome of Board Meeting
3 weeks agoOutcome of Board Meeting
3 weeks agoLandmarc Leisure Corporation Ltdhas 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 financial results along with Limited Review Report obtained from the Statutory Auditors for the quarter ended 30th June 2026.2. The Directors report for the year ended 31st March 2026.3. Finalize the time date and venue of 35th Annual General Meeting of the company for the financial year ended 31st March 2026.4. Notice for convening of 35th Annual General Meeting.5. Scrutinizer for conducting E- voting process for Annual General Meeting.6. Any other business with the permission of chair.
1 month agoLandmarc Leisure Corporation Ltdhas 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 financial results along with Limited Review Report obtained from the Statutory Auditors for the quarter ended 30th June 2026.2. The Directors report for the year ended 31st March 2026.3. Finalize the time date and venue of 35th Annual General Meeting of the company for the financial year ended 31st March 2026.4. Notice for convening of 35th Annual General Meeting.5. Scrutinizer for conducting E- voting process for Annual General Meeting.6. Any other business with the permission of chair.
1 month agoIntimation of Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 30.06.2026
1 month agoIntimation of Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 30.06.2026
1 month agoPlease find attached herewith Annual Secretarial Compliance Report for the year ended 31.03.2026
1 month agoPlease find attached herewith Annual Secretarial Compliance Report for the year ended 31.03.2026
1 month agoIntimation of Closure of Trading Window
2 months agoIntimation of Closure of Trading Window
2 months agoAppointment 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 Jalan & Associates Company Secretaries in Practice to hold the office of the Company until the Conclusion of the ensuing Annual General Meeting for the F.Y. 2025-26 to conduct Secretarial Audit of the Company.
2 months agoAppointment 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 Jalan & Associates Company Secretaries in Practice to hold the office of the Company until the Conclusion of the ensuing Annual General Meeting for the F.Y. 2025-26 to conduct Secretarial Audit of the Company.
2 months agoAppointment 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 of M/s. Amit Jalan & Associates Company Secretaries in Practice (FRN: S2024MH999400) to hold the office of the Company until the conclusion of the ensuing Annual General Meeting for the F.Y. 2025-26 to conduct the Secretarial Audit of the Company
2 months agoAppointment 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 of M/s. Amit Jalan & Associates Company Secretaries in Practice (FRN: S2024MH999400) to hold the office of the Company until the conclusion of the ensuing Annual General Meeting for the F.Y. 2025-26 to conduct the Secretarial Audit of the Company
2 months agoResignation of M/s. Amit Jalan & Associates Practicing Company Secretary as the Secretarial Auditor of the Company.
2 months agoResignation of M/s. Amit Jalan & Associates Practicing Company Secretary as the Secretarial Auditor of the Company.
2 months agoNewspaper Publication of Extract of approval of audited financial results for the quarter and year ended 31.03.2026
3 months agoNewspaper Publication of Extract of approval of audited financial results for the quarter and year ended 31.03.2026
3 months agoNewspaper publication of extract of approval of Audited Financial Results for the Quarter and year ended 31.03.2026
3 months agoStatement of Deviation & Variation
3 months agoStatement of Deviation & Variation
3 months agoAudited Financial Results
3 months agoAudited Financial Results
3 months agoThe considered and approved the following:1. The audited financial statements for the quarter and year ended 31st March 2026 along with Auditors Report.2. Certificate of utilization of fund raised through preferential issue.
3 months agoThe considered and approved the following:1. The audited financial statements for the quarter and year ended 31st March 2026 along with Auditors Report.2. Certificate of utilization of fund raised through preferential issue.
3 months agoLandmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve 1. The audited financial statements for the quarter and year ended 31st March 2026 along with Auditors Report.2. Any other business with the permission of chair.
3 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
303, Raaj Chambers, 115 Rk Paramhans Marg (Old Nagardas Road), Near Andheri Station Subway Andheri (East) Mumbai Maharashtra PIN: 400069 Tel No: 022 61669190/91/92 Fax No: 022 61669193 Email: [email protected] Internet: www.llcl.co.in
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Vidhi Vikas Kasliwal, Non Independent & Non Executive Director
Mahadevan Ramanathan Kavassery, Whole Time Director
Jitendra Balwansinh Chaudhary, Non Executive Independent Director
Aarti Bagdi, Non Executive Independent Director
Jalmeen Kalasi, Company Secretary & Compliance Officer
Details
BSE 532275
NSE NULL
ISIN INE394C01023