LANDMARC LEISURE CORPORATION LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today, i.e., Thursday, 12th November, 2020 inter-alia, considered and approved the following:<BR> 1. Unaudited financial results of the Company for the quarter and half year ended on 30th September, 2020 together with the Limited Review Report.<BR> 2. Appointment of Mr. Harshil Chheda as Company Secretary and Compliance Officer of the Company with effect from November 12, 2020. (Brief Profile attached)<BR> 3. The 29th Annual General Meeting of the Company will be held on Tuesday, 22nd December, 2020. The Register of Members and Share transfer books of the Company<BR> will remain closed from 16th December, 2020 to 22nd December, 2020 (both days inclusive) for the purpose of the Annual General Meeting of the Company.<BR> <BR> The meeting of the Board of Directors commenced at 3.00 p.m. and concluded on 5.15 p.m.