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LANDMARC LEISURE CORPORATION LTD. - Notice Of 29Th Annual General Meeting (AGM) Of The Company & E-Voting Information.
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30 Nov 2020
Pursuant to Regulation 30 read with Schedule Ill Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 enclosed herewith please find notice of the 29th Annual General Meeting of the Company to be held on Tuesday, 22nd December, 2020 at 10.00 a.m. at 1st, Raaj Chamber, 115 R.K. Paramhans Marg, Near Andheri Station Subway, Andheri East, Mumbai- 400069.&lt;BR&gt; &lt;BR&gt; In accordance with Ministry of Corporate Affairs dated &lt;BR&gt; May 5, 2020 and SEBI circular dated May 12, 2020, notice is being sent through electronic mode to the Members&lt;BR&gt; of the Company. Notice has been uploaded on the website of the company at https://llcl.co.in/wp-content/uploads/2020/11/Notice-of-29th-AGM.pdf&lt;BR&gt; &lt;BR&gt; Further as per the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company has availed E-voting services of the Central Depository Services (India) Limited (CDSL) for providing&lt;BR&gt; e-voting facility to its Members.
View all announcements for LANDMARC LEISURE CORPORATION LTD. Source: BSE India