Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

LANCOR HOLDINGS LTD. - 509048 - Board Meeting Outcome for Outcome Of The Board Meeting

 In Continuation to the Notice of the Board Meeting dated 7th July, 2023, we wish to inform you that the meeting of the Board of Directors held today i.e. 14th July, 2023, the Board in the meeting held today considered the following matters. i. Bonus Issue: The Board recommended issue of Bonus Shares to the equity shareholders of the Company in the proportion of 1:2. ii. Listing company's securities in National Stock Exchange(NSE) The Board has given its in-principal approval to enlist the securities of the company in National Stock Exchange (NSE) on appropriate time iii. Annual General Meeting Convening of 38th Annual General Meeting ('AGM') of the Shareholders of the Company on Wednesday, August 9, 2023 at 11:30 a.m. IST through Video Conferencing/Other Audio Visual Means ('VC/OAVM') Please take the same on recod.
14-07-2023
Bigul

LANCOR HOLDINGS LTD. - 509048 - Corporate Action-Board to consider Bonus Issue

 We wish to inform that Board meeting is scheduled to be held on Friday, July 14, 2023 and the Board of Director may consider issue of Bonus shares in the aforesaid Board Meeting, subject to the approval of shareholders of the Company.
07-07-2023
Bigul

LANCOR HOLDINGS LTD. - 509048 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

 LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 14, 2023 and the Board of Directors of the Company may consider issue of Bonus Shares in the aforesaid Board Meeting, subject to the approval of shareholders of the Company. This is further to our letter dated June 30, 2023 intimation, the Trading Window for trading in the Company's equity shares has been closed from July 01, 2023, till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter ended June 30, 2023. Request you to kindly take the same on record.
07-07-2023
Bigul

LANCOR HOLDINGS LTD. - 509048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Reg 74(5) of SEBI (DP) Regulations, 2018, we hereby submit the Certificate from Cameo Corporation Services Limited, our Registrar and Share Transfer Agent confirming the dematerialization of shares for the quarter ended 30th June, 2023.
07-07-2023
Bigul

LANCOR HOLDINGS LTD. - 509048 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities for the company for the designation persons and their immediate relatives shall remain closed from 1st July, 2023 till 48 hours after declaration of financial results for the quarter ended 30th June, 2023.
30-06-2023
Bigul

LANCOR HOLDINGS LTD. - 509048 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board in its meeting held today i.e. 28th June, 2023 has accorded in principal approval to execute the required agreements for all new six identified projects for prime city residential development. We request you to take the same on record.
28-06-2023
Bigul

LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Issue of Securities

 We hereby inform that Board in its meeting held on wednesday, 28th June, 2023 has inter-alia approved issuance of Non-Convertible Debentures(NCDs) to the applicant totally aggregating to Rs. Twenty Crores with face value of Rs. one lakhs each on private placement basis in one or more tranches over a period of time. We request you to take the above on record.
28-06-2023
Bigul

LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30of SEBI (Listing obligations and disclosure Requirements) Regulations, 2015 we wish to inform that base on the recommendation of Nomination and Remuneration Committee of the company the Board has appointed Mrs. Vinodhini Sendhil Manian(DIN:08719578) as an additional (Non executive Independent) Director with immediate effect for a period of Five consecutive years subject to the approval of shareholders in the ensuing Annual General Meeting.
28-06-2023
Bigul

LANCOR HOLDINGS LTD. - 509048 - Board Meeting Outcome for Outcome Of The Board Meeting

 In Continuation to the Notice of the Board Meeting dated 23th June, 2023, we wish to inform you that the Board of Directors in its meeting held today i.e. 28th June, 2023, has considered the following matters. i. Appointment of Mrs. Vinodhini Sendhil Manian (DIN: 08719578), Additional Director (Non-Executive-Independent) of company with immediate effect, subject to approval of shareholders of the company for five consecutive years. ii. Issue of Non-Convertible Debentures (NCDs) iii. Approval to execute the agreement for six new projects The meeting of the Board of Directors of the Company commenced at 5.00PM and concluded at 7.30 P.M. We request you to take the above on record.
28-06-2023
Bigul

LANCOR HOLDINGS LTD. - 509048 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Offering Non-Convertible Debentures ('NCD'S).

 LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, we wish to inform that meeting of Board of Directors of the Company is schedule to be held on Wednesday, 28th June, 2023 for issuance of Non-Convertible Debentures (NCDs) up to the amount of INR 20 Crore (Indian Rupees Twenty Crore only) with face value of Rs. 1,00,000/- (Rupees One Lakhs Only) each on private placement basis in one or more tranches over a period of time. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
23-06-2023
Next Page
Close

Let's Open Free Demat Account