LANDMARC LEISURE CORPORATION LTD. - Outcome of Board Meeting

Landmarc Leisure Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014 has considered, the following Matters :<br/><br/>1. The Board of Directors of the Company has considered and taken on record to change over to common financial year i.e. April 01 to March 31, as desired by Section 2(41) of the Companies act 2013. The Company will be now considering the year end as March 2015 instead of September 2014 and as required Company will take all the necessary approvals from various authorities.<br/><br/>2. The Board of Directors of the Company has considered and taken on record the appointment of Mr. Kapil Kotia as CFO of the Company as required under section 203 of Companies Act, 2013 read with Rule 8 of The Companies (Appointment and Remuneration of Managerial Personnel) Rule, 2014 (Chapter 13) and as required Company will take all, the necessary approvals from various authorities.