Held on 17 April 2015
Landmarc Leisure Corporation announced that the Board of Directors of the Company at its meeting held on 17 April 2015, inter alia, has considered the following:1. The Board has approved the appointment of Prafful Gupta as Company Secretary w.e.f. 27 March 2015.
2. The Board has considered and taken on record to change over to common financial year i.e. 01 April to 31 March, as desired by Section 2(41) of the Companies Act, 2013. The Company will be now considering the year end as March 2016 instead of December 2015 and, as required the company will Lake all the necessary approvals from various authorities.
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