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

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015 and in Continuation to the disclosure dated 17th May, 2023, we wish to inform you that RERA Approval has been obtained for Lancor's two new projects viz 'Sahana' at Burkit Road and 'Hiranmayi' at Bazullah Road. The Company has launched all of its four new projects as mentioned below and booking has been overwhelming 1. Lancor Homeleigh at Sterling Road, T. Nagar (under joint development basis) 2. Lancor Rathirupa at T. Nagar (under joint development basis) 3. Lancor Hiranmayi at Bazullah Road 4. Lancor Sahana at Burkit Road Request you to kindly take the same on record.
23-06-2023
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we enclosed herewith the copies of the Newspaper Advertisement for Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended 31st March 2023 published in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on 30th May, 2023. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
30-05-2023
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LANCOR HOLDINGS LTD. - 509048 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting the updated contact details of the Key Managerial Personnel (KMP) of the Company who is authorized for determining materiality of any event or information for the purpose of making disclosures to the Stock Exchange and decide the appropriate time at which such disclosure is to be filed: Name of the KMP Contact Details Mr. R V Shekar, Managing Director Email Id: rvshekar@lancor.in Phone No: 044-28345880/ 81 The aforesaid contact detail is also being made available on the website of the Company, viz., www.lancor.in Request you to kindly take the same on record.
30-05-2023
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Annual report for Lancor Holdings Ltd. for FY-2023
30-05-2023
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Cessation

 In pursuance to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held today i.e. 29th May, 2023 has considered and noted the Cessation of Directorship of Mr. N. Vasudevan (DIN: 02025846), Non-Executive Non-Independent Director of the Company w.e.f. 5th June, 2023 due to completing his age of 75 years. As per his cessation letter dated 29th May, 2023 he has also provided a confirmation that there are no other material reason apart from the reasons as stated hereinabove. Request you to kindly take the same on record.
29-05-2023
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on Monday 29th May 2023 has recommended the appointment of M/s G M Kapadia & Co., Chartered Accountants (FRN No.104767W) as statutory auditor of the Company under Section 139 of the Companies Act 2013 due to the expiry of the term of previous statutory auditor i.e. M/s. Nayan Parikh & Co., (retiring Auditor FRN:107023W) subject to the approval of shareholders in ensuing 38th Annual General Meeting of the Company. Request you to kindly take the same on record.
29-05-2023
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LANCOR HOLDINGS LTD. - 509048 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023

 The Board has considered and approved the Audited Financial Results both Standalone and Consolidated for the quarter and year ended 31st March, 2023. The same was also reviewed by the Audit Committee in its meeting held today. We are herewith enclosing the copy of the Audited Financial Results of the company for both Standalone and Consolidated for the quarter and year ended 31st March, 2023 along with the report of the Statutory Auditor and declaration of audit report with unmodified opinion(s) on the Annual Audited Financials (Standalone and Consolidated) for the quarter and year ended March 31, 2023, in Annexure -I, as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Request you to kindly take the same on record as required under the provisions of the above-captioned Regulation.
29-05-2023
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LANCOR HOLDINGS LTD. - 509048 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023

 The Board has considered and approved the Audited Financial Results both Standalone and Consolidated for the quarter and year ended 31st March, 2023. The same was also reviewed by the Audit Committee in its meeting held today. We are herewith enclosing the copy of the Audited Financial Results of the company for both Standalone and Consolidated for the quarter and year ended 31st March, 2023 along with the report of the Statutory Auditor and declaration of audit report with unmodified opinion(s) on the Annual Audited Financials (Standalone and Consolidated) for the quarter and year ended March 31, 2023, in Annexure -I, as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Request you to kindly take the same on record as required under the provisions of the above-captioned Regulation.
29-05-2023
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LANCOR HOLDINGS LTD. - 509048 - Board Meeting Outcome for Outcome Of The Board Meeting

 The Board in the meeting held today i.e. 29th May, 2023 considered the following matters. i.Approval of the Audited Financial Results for the Quarter and Year ended 31st March, 2023. ii.Recommendation by the Board for Appointment of M/s. G M Kapadia & Co, Chartered Accountants, as Statutory Auditors of the company iii.Appointment of VGJ & Co, Chartered Accountants as Internal Auditors of the company for the Financial Year 2023-24.iv.Appointment of M/s. Mohan Kumar & Associates, PCS as Secretarial Auditors of company for the Financial Year 2023-24. v. Appointment M/s. B Y & Associates, Cost Accountants as Cost Auditors of our company for the Financial Year 2023-24. vi. Cessation of directorship of Mr. N. Vasudevan (DIN: 02025846), Non- Executive Non Independent director of the company w.e.f. 5th June, 2023 due to completing his age of 75years. The meeting of the Board of Directors of the Company commenced at 11:00 A.M and concluded at 3.00 P.M.
29-05-2023
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LANCOR HOLDINGS LTD. - 509048 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 , we are enclosing herewith the Annual Secretarial Compliance Report issued by Mohan Kumar & Associates, Practicing Company Secretaries for the financial year ended March 31, 2023. Kindly take the same on your records.
23-05-2023
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