LANDMARC LEISURE CORPORATION LTD. - Updates on Outcome of Board Meeting (AGM on June 30, 2016)

Landmarc Leisure Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2016, inter alia, has also considered the following:<BR><BR>1. The Annual General Meeting of the Company scheduled tobe held on June 30, 2016 at 10:00 AM at Vectorial Memorial School, Opp. Tardeo A.C. Market, Tardeo Road, Mumbai - 400034.