LANDMARC LEISURE CORPORATION LTD. - Outcome of Board Meeting

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02 Nov 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, Thursday, 02nd November, 2017 at 4.00 pm and concluded at 4.30 pm, inter-alia, transacted the following business:<BR> <BR> 1. Appointment of Ms. Sonal Agrawal as Company Secretary & Compliance Officer of the Company with effect from today i.e. 02nd November, 2017 (Brief profile attached).<BR> <BR> 2. Acceptance of resignation tendered by Mr. Kamlesh Sondigala, Company Secretary and Compliance officer of the Company with effect from 02nd November, 2017.<BR> <BR> Kindly take the same on record and also request you to update the above change in Corporate Information of the Company on your website.
View all announcements for LANDMARC LEISURE CORPORATION LTD.	Source: BSE India

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