LANDMARC LEISURE CORPORATION LTD. - Board Meeting Intimation for Notice Of Board Meeting

LANDMARC LEISURE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. Standalone Unaudited Financial Results along with limited review report of the Company for the quarter ended June 30, 2022. The Company shall intimate to the exchange the unaudited Financial Results upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To fix the dates of Book Closure for Annual General Meeting. 3. To decide the time, venue and date of Annual General Meeting.