Investor's Desk - Landmarc Leisure Corporation Limited

Investor’s Desk

Financial Details

QUARTERLY RESULTS
Unaudited Financial Result for the Quarter-ended March – 2011
Unaudited Financial Result for the Quarter-ended June – 2011
Unaudited Financial Result for the Quarter-ended September – 2011
Unaudited Financial Result for the Quarter-ended December – 2011

Unaudited Financial Result for the Quarter-ended March – 2012
Unaudited Financial Result for the Quarter-ended June – 2012
Audited Financial Result for the Quarter-ended September – 2012
Unaudited Financial Result for the Quarter-ended December – 2012

Unaudited Financial Result for the Quarter-ended March – 2013
Unaudited Financial Result for the Quarter-ended June – 2013
Audited Financial Result for the Quarter-ended September – 2013
Unaudited Financial Result for the Quarter-ended December – 2013

Unaudited Financial Result for the Quarter-ended March – 2014
Unaudited Financial Result for the Quarter-ended June – 2014
Unaudited Financial Result for the Quarter-ended September – 2014
Audited Financial Result for the Quarter-ended December – 2014

Unaudited Financial Result for the Quarter-ended March – 2015
Unaudited Financial Result for the Quarter-ended June– 2015
Unaudited Financial Result for the Quarter-ended September– 2015
Unaudited Financial Result for the Quarter-ended December– 2015

Audited Financial Result for the Quarter-ended March – 2016
Unaudited Financial Result for the Quarter-ended June – 2016
Unaudited Financial Result for the Quarter-ended September – 2016
Unaudited Financial Result for the Quarter-ended December – 2016

Audited Financial Result for the Quarter-ended March – 2017
Unaudited Financial Result for the Quarter-ended June – 2017
Unaudited Financial Result for the Quarter-ended September – 2017
Unaudited Financial Result for the Quarter-ended December – 2017

Audited Financial Result for the Quarter-ended March – 2018
Unaudited Financial Result for the Quarter-ended June – 2018
Unaudited Financial Result for the Quarter-ended September – 2018
Unaudited Financial Result for the Quarter-ended December – 2018

Audited Financial Result for the Quarter-ended March – 2019
Unaudited Financial Result for the Quarter-ended June – 2019
Unaudited Financial Result for the Quarter-ended September – 2019
Unaudited Financial Result for the Quarter-ended December – 2019

Audited Financial Result for the Quarter-ended March – 2020
Unaudited Financial Result for the Quarter-ended June – 2020
Unaudited Financial Result for the Quarter-ended September – 2020
Unaudited Financial Result for the Quarter-ended December – 2020

Audited Financial Result as on 31st March 2021
Unaudited Financial Results for the Quarter Ended 30th June 2021
Unaudited Financial Result as on 30th September 2021
Unaudited Financial Result as on 31st December 2021

Audited Financial Result for the year ended 31st March, 2022
Unaudited Financial Result as on 30th September 2022

Audited Financial Result as on 31st March 2023
Audited Financial Result as on 30th June 2023
Unaudited Financial Result as on 30 September 2023
Unudited Financial Result as on 31st December 2023

Audited Financial Result as on 31st March 2024
Audited Financial Result as on 30th September 2024
Audited Financial Result as on December 31, 2024

Financial Results 2025

STATEMENT OF ASSETS & LIABILITIES
For the period ended October – 2010 to March – 2011
For the period ended April – 2011 to September – 2011
For the period ended October – 2011 to March – 2012
For the period ended April – 2012 to September – 2012
For the period ended October – 2012 to March – 2013
For the period ended April – 2013 to September – 2013
For the period ended October – 2013 to March – 2014
For the period ended April – 2014 to September – 2014
For the period ended October – 2013 to December – 2014
For the period ended January – 2015 to March – 2015
For the period ended March – 2015 to June – 2015
For the period ended July – 2015 to December – 2015
For the period ended January – 2015 to March – 2016
For the period ended April – 2016 to September – 2016
For the period ended October – 2016 to March – 2017
For the period ended April – 2017 to September – 2017
For the period ended October – 2017 to March – 2018
For the period ended April – 2018 to September – 2018
For the period ended October – 2018 to March – 2019
For the period ended April – 2019 to September – 2019
For the period ended October – 2019 to March – 2020
For the period ended April – 2020 to September – 2020

Annual Reports

Twentieth Audited Annual Report – 2009 to 2010
Twenty First Audited Annual Report – 2010 to 2011
Twenty Second Annual Report – 2011 to 2012
Twenty Third Annual Report – 2012 to 2013
Twenty Fourth Annual Report – 2013 to 2014
Twenty Fifth Annual Report – 2015 to 2016
Twenty Sixth Annual Report – 2016 to 2017
Twenty Seventh Annual Report – 2017 to 2018
Twenty Eighth Annual Report – 2018 to 2019
Twenty Ninth Annual Report – 2019 to 2020
Thirtieth Annual Report – 2020 to 2021
Thirtyfirst Annual Report – 2021 to 2022
32nd Annual Report 2022 to 2023
33rd Annual Report 2023 to 2024

Share Holding Pattern

March 2011
June 2011

September 2011
December 2011
March 2012
June2012

September 2012
December 2012
March 2013
June 2013

September 2013
December 2013
March 2014
June 2014

September 2014
December 2014
March 2015
June 2015

September 2015
December 2015
March 2016
June 2016

September 2016
December 2016
March 2017
June 2017

September 2017
December 2017
March 2018
June 2018

September 2018
December 2018
March 2019
June 2019

September 2019
December 2019
March 2020
June 2020

September 2020
December 2020
March 2021
June 2021

September 2021
December 2021
March 2022
June 2022

September 2022
December 2022
March 2023
September 2023

December 31 2023

December 31, 2024

Policies

Archival Policy 11.02.2021
Policy on determining materiality for disclosure of events or information 11.02.2021
Prevention Sexual-Harassment at Workplace Policy 11.02.2021
Whistle Blower Policy 11.02.2021
Board Diversity Policy
Code of Conduct for Insider Trading and Fair Disclosure of UPSI 2019
Criteria of making payments to Non-Executive Directors
Preservation of Documents
For Determining Materiality of Events
Appointment Letter to an Independent Director
Code of Conduct for Board of Directors and Senior Management
Familiarization Programme for Independent Director
Archival Policy
Prevention of Workplace Sexual Harassment Policy
Related Party Transaction Policy
Whistle Blower Policy
Green Intiative Policy
Code of Conduct for Insider Trading 2015
Nomination Form

Investor Complaint

Investor Complaint Update June 2021
Investor complaint as of 30th September 2021
Investor complaint as of 31st December 2021
Investor complaint as of 30th June 2022
Investor Complaint as of September 30, 2022
Investor Complaint as of December 31, 2022
Investor Complaint as of March 31, 2023
Investor Complaint as of June 30, 2023
Investor Complaint as of September 30, 2023
Investor Complaint as of December 31, 2023
Investor Complaint as of March 31, 2024
Investor Complaint as of June 30, 2024
Investor Complaint as of September 30, 2024
Investor Complaint as of December 31, 2024

Corporate Governance

Corporate Governance Report for the Quarter ended December 2015
Corporate Governance Report for the Quarter ended March 2016
Corporate Governance Report for the Quarter ended 30th June, 2016
Corporate Governance Report for the Quarter ended 30th September, 2016
Corporate Governance Report for the Quarter ended 31st December, 2016
Corporate Governance Report for the Quarter ended 31st March, 2017
Corporate Governance Report for the Quarter ended 30th June, 2017
Corporate Governance Report for the Quarter ended 30th September, 2017
Corporate Governance Report for the Quarter ended 31st December, 2017
Corporate Governance Report for the Quarter ended 31st March, 2018
Corporate Governance Report for the Quarter ended 30th June, 2018
Corporate Governance Report for the Quarter ended 30th September, 2018
Corporate Governance Report for the Quarter ended 31st December, 2018
Corporate Governance Report for the Quarter ended 31st March, 2019
Corporate Governance Report for the Quarter ended 30th June, 2019
Corporate Governance Report for the Quarter ended 30th September, 2019
Corporate Governance Report for the Quarter ended 31st December, 2019
Corporate Governance Report for the Quarter ended 31st March, 2020
Corporate Governance Report for the Quarter ended 30th June, 2020
Corporate Governance Report for the Quarter ended 30th September, 2020
Corporate Governance Report for the Quarter ended 31st December, 2020
Corporate Governance Report for the Quarter ended 31st March, 2021
Corporate Governance Report for the Quarter ended 30th June, 2021
Corporate Governance Report for the Quarter ended 30th September, 2021
Corporate Governance Report for the Quarter ended 31st December, 2021
Corporate Governance Report for the Quarter ended 31st March, 2022
Corporate Governance Report for the Quarter ended 30th June, 2022
Corporate Governance Report for the Quarter ended 30th September, 2022
Corporate Governance Report for the Quarter ended 31st December 2022
Corporate Governance Report for the Quarter ended 31st March 2023
Corporate Governance Report for the Quarter ended 30 June 2023
Corporate Governance Report for the Quarter ended 30 September 2023
Corporate Governance Report for the Quarter ended 31 December 2023
Corporate Governance Report for the Quarter ended 31 March 2024
Corporate Governance Report for the Quarter ended 30 June 2024
Corporate Governance Report for the Quarter ended 30 September 2024
Corporate Governance Report for the Quarter ended 31 December 2024

Notices & Press Release

24th AGM Scrutinizer’s Report
Notice of Board Meeting as on 7th May,2016
Notice of 25th AGM
Attendance Slip
Proxy Form
Voting Results of 25th Annual General Meeting
Notice of Board Meeting Scheduled on 12th August,2016
Notice of Board Meeting Scheduled on 12th August,2016 published in English & Marathi News Paper
Extract of Unaudited Financial Result for the quarter ended June 30, 2016 published in English & Marathi News paper
Notice of Board Meeting Scheduled on 14th November, 2016
Notice of Board Meeting Scheduled on 14th November,2016 published in English & Marathi News Paper
Extract of Unaudited Financial Result for the quarter ended September 30, 2016 published in English & Marathi News paper
Press Release – A vazandar star cast for a ‘VAZANDAR’ story
Notice of Board Meeting Scheduled on 10th February 2017
Notice of Board Meeting Scheduled on 10th February,2017 published in English & Marathi News Paper
Extract of Unaudited Financial Result for the quarter ended December 31, 2016 published in English & Marathi News paper
Notice of Board Meeting as on 30th May,2017
Press Release – National award-winning Marathi Film ‘Ringan’ all set for release on 30th June, 2017.
Notice of Board Meeting Scheduled on 30th May, 2017 published in English & Marathi News Paper
Extract of Audited Financial Result for the quarter ended March 31, 2017 published in English & Marathi News paper
Notice of 26th AGM
Attendance Slip
Proxy Form
Notice of 26th AGM published in English & Marathi News Paper
Disclosure of Voting Results of 26th AGM
Notice of Board Meeting Scheduled on 14th December 2017
Notice of Board Meeting Scheduled on 14th December 2017 published in English & Marathi News paper
Extract of Unaudited Financial Result for the quarter ended September 30, 2017 published in English & Marathi News paper
Press Release – ‘Gachchi’ all set for release on December 22, 2017: This Marathi dramedy promises to be a quirky entertainer
Notice of Board Meeting Scheduled on 14th February 2018
Notice of Board Meeting Scheduled on 14th February 2018 published in English & Marathi Newspaper
Extract of Unaudited Financial Result for the quarter ended December 31, 2017 published in English & Marathi News paper
Press Release – A Record-win for Marathi Film ‘Redu’: Release on May 18, 2018
Notice of Board Meeting Scheduled on 30th May 2018
Notice of Board Meeting Scheduled on 30th May 2018 published in English & Marathi Newspaper
Extract of Audited Financial Result for the quarter ended March 31, 2018 published in English & Marathi News paper
Press Release – “Pipsi” A Bottle full of hope : Release on July 27, 2018
Notice of Board Meeting Scheduled on 14th August 2018
Notice of Board Meeting Scheduled on 14th August 2018 published in English & Marathi Newspaper
Extract of Unaudited Financial Result for the quarter ended June 30, 2018 published in English & Marathi News paper
Notice of 27th AGM
Attendance Slip
Proxy Form
Notice of 27th AGM published in English & Marathi News Paper
Disclosure of Voting Results of 27th AGM
Notice of Board Meeting Scheduled on 14th November 2018
Notice of Board Meeting Scheduled on 14th November 2018 published in English & Marathi Newspaper
Extract of Unaudited Financial Result for the quarter ended September 30, 2018 published in English & Marathi News paper
Press Release – A stroke of Luck with ‘Nashibvaan’ : Release on 11 January 2019
Notice of Board Meeting Scheduled on 14th February 2019
Notice of Board Meeting Scheduled on 14th February 2019 published in English & Marathi Newspaper
Extract of Unaudited Financial Result for the quarter ended December 31, 2018 published in English & Marathi News paper
Notice of Board Meeting Scheduled on 8th May 2019
Notice of Board Meeting Scheduled on 8th May 2019 published in English & Marathi Newspaper
Extract of Audited Financial Result for the quarter ended March 31, 2019 published in English & Marathi News paper
Notice of Board Meeting Scheduled on 14th August 2019
Notice of Board Meeting Scheduled on 14th August 2019 published in English & Marathi Newspaper
Extract of Unaudited Financial Result for the quarter ended June 30, 2019 published in English & Marathi News paper
Notice of 28th AGM
Attendance Slip
Proxy Form
Notice of 28th AGM published in English & Marathi News Paper
Notice of Board Meeting Scheduled on 14th November 2019
Notice of Board Meeting Scheduled on 14th November 2019 published in English & Marathi Newspaper
Extract of Unaudited Financial Result for the quarter ended September 30, 2019 published in English & Marathi News paper
Notice of Board Meeting Scheduled on 14th February 2020
Notice of Board Meeting Scheduled on 14th February 2020 published in English & Marathi Newspaper
Extract of Unaudited Financial Result for the quarter ended December 31, 2019 published in English & Marathi News paper
Notice of Board Meeting Scheduled on 31st July 2020
Notice of Board Meeting Scheduled on 31st July 2020 published in English & Marathi Newspaper
Extract of Unaudited Financial Result for the quarter ended March 31, 2020 published in English & Marathi News paper
Notice of Board Meeting Scheduled on 14th September 2020
Extract of Unaudited Financial Result for the quarter ended June 30, 2020 published in English & Marathi News paper
Notice of Board Meeting Scheduled on 12th November 2020
Notice of Board Meeting Scheduled on 12th November 2020 published in English & Marathi Newspaper
Extract of Unaudited Financial Result for the quarter & half year ended September 30, 2020 published in English & Marathi News paper
Notice of 29th AGM
Attendance Slip
Proxy Form
AGM Advertisement as per MCA Circular dated May 5, 2020
Notice of 29th AGM & Evoting Details published in English & Marathi Newspaper
SEBI Circular dated December 9, 2020 E-Voting facility provided by the listed entity
Disclosure of Voting Results of 29th AGM
Notice of Board Meeting Scheduled on 11th February 2021
Notice of Board Meeting Scheduled on 11th Feb 2021 published in English & Marathi Newspaper
Outcome of Board Meeting held on 11th February, 2021
Extract of Unaudited Financial Result for quarter & nine months ended December 31,2020 published in English & Marathi Newspaper
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Continuation of Directorship of Mr. S.D Sinha after 75years
Extract of Unaudited Financial Result for the quarter ended June 30, 2021 published in English & Marathi News paper
Notice of 30th AGM
Notice of 30th AGM published in English & Marathi News paper
Scrutinizer’s Report 2021
Outcome of AGM 2021
Newspaper announcement for Unaudited Financial Result for the quarter and half year ended September 30, 2021
Newspaper announcement for Unaudited Financial Result for the quarter and nine months ended December 31, 2021
Notice of Postal Ballot 2022
Newspaper announcement for audited Financial Result for the quarter and year ended March 31, 2022
Newspaper announcement for unaudited Financial Result for the quarter ended June 30, 2022
Notice of 31st AGM
Notice of 31st AGM published in English & Marathi Newspaper
Outcome of AGM 2022
Scrutinizer Report 2022
Newspaper announcement for unaudited Financial Result for the quarter ended September 30, 2022
Notice of Postal Ballot – November 29 2022
Newspaper announcement for Notice of Postal Ballot – November 29, 2022
Outcome of Postal Ballot 2023
Newspaper announcement for unaudited Financial Result for the quarter ended December 31, 2022
Notice of Board Meeting as on May 29, 2023
Newspaper announcement for audited Financial Result for the quarter and year ended March 31, 2023
Newspaper announcement for unaudited Financial Result for the quarter ended June 30, 2023
Notice of 32nd AGM
Notice of 32nd AGM published in English & Marathi Newspaper
Outcome of AGM 2023
Scrutinizer Report on AGM 2023
Notice of Board Meeting as on November 9, 2023
Newspaper announcement for unaudited Financial Result for the quarter ended September 30, 2023
Newspaper announcement for unaudited Financial Result for the quarter ended December 31, 2023
Notice of Board Meeting as on May 28, 2024
Newspaper announcement for audited Financial Result for the quarter ended March 31, 2024
Newspaper announcement for unaudited Financial Result for the quarter ended June 30, 2024
Notice of 33rd AGM
Newspaper announcement for unaudited Financial Result for the quarter ended September 30, 2024
Newspaper announcement for unaudited Financial Result for the quarter ended December 31, 2024
Valuation report
Certificate from PCS
Postal Ballot Notice

Related Party Disclosure

Related Party Disclosure for the half year ended 31st March, 2022
Related Party Disclosure for the half year ended September 30, 2022
Related Party Disclosure for the half year ended March 31, 2023
Related Party Disclosure for the half year ended September 30, 2023
Related Party Disclosure for the half year ended March 31, 2024
Related Party Disclosure for the half year ended September 30, 2024

Extract of Annual Report

Closing of Trading Window

Intimation of closure of trading window – June 2022
Intimation of closure of trading window – September 2022
Intimation of closure of trading window – December 2022
Intimation of closure of trading window – March 2023
Intimation of closure of trading window – June 2023
Intimation of closure of trading window – September 2023
Intimation of closure of trading window – December 2023
Intimation of closure of trading window – March 2024
Intimation of closure of trading window – June 2024
Intimation of closure of trading window – September 2024
Intimation of closure of trading window – March 2025

Pending Litigations

MOA & AOA

Reconciliation of Share Capital Audit Report

Auditors

M/s. S K H D & Associates

605, Kshitij Building,
Next to Garden Court Restaurant,
Veera Desai Road, Andheri (W).
Mumbai – 400 058
Tel: (+91) 22 64541984
Email: skhdandassociates@gmail.com

Share Transfer Agent

Bigshare Services Pvt. Ltd.

1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road,
Marol, Andheri East, Mumbai – 400059
Maharashtra
Tel: (+91) 22 6263 8200
Fax: (+91) 22 6263 8299
Email: info@bigshareonline.com
Website: bigshareonline.com

Compliance Officer

Mr. K.R. Mahadevan

Tel: (+91) 22 61669190/ 61669191
Fax: (+91) 22 61669193
Email: grievances@llcl.co.in

Nodal Officer

Mr. Deepak R Nangalia

Tel: (+91) 22 61669190/ 61669191
Fax: (+91) 22 61669193
Email: grievances@llcl.co.in