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LANCOR HOLDINGS LTD. - 509048 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company will be held on Monday, the 29th May 2023, through Video Conferencing (VC)/ Other Audio Visuals Means (OAVM) to consider the Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended 31st March 2023. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company has already commenced from 1st April, 2023 and the same shall remain closed till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended 31st March 2023 in the Board Meeting to be held on 29th May 2023. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
19-05-2023
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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 of Board Meeting outcome dated 23rd August, 2022, we wish to inform you that Lancor's two new projects viz 'Sahana' at Burkit Road and 'Hiranmayi' at Bazullah Road have obtained all required permissions & sanctions and awaiting RERA approval. Request you to kindly take the same on record.
17-05-2023
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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 of Board Meeting outcome dated 23rd August, 2022, we wish to inform you that the company has launched its Project named Lancor Rathirupa at T. Nagar (under joint development basis) and having good response. Request you to kindly take the same on record.
03-05-2023
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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 of Board Meeting outcome dated 23rd August, 2022, we wish to inform you that the company has got approval of RERA and other applicable authorities for the development of Project named Lancor Homeleigh at Sterling Road, T. Nagar (under joint development basis). Request you to kindly take the same on record.
02-05-2023
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LANCOR HOLDINGS LTD. - 509048 - Submission Of Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended 31St March, 2023

 Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by M/s. BP & Associates, Company Secretaries for the year ended 31st March, 2023 in compliance with Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
19-04-2023
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LANCOR HOLDINGS LTD. - 509048 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company LANCOR HOLDINGS LTD. 2 CIN NO. L65921TN1985PLC049092 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KAUSHANI CHATTERJEEDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- KOTHANDARAMAN PRAKASH Designation : -CHIEF FINANCIAL OFFICER Date: 19/04/2023
19-04-2023
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LANCOR HOLDINGS LTD. - 509048 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLANCOR HOLDINGS LTD. 2CIN NO.L65921TN1985PLC049092 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 52.81 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAUSHANI CHATTERJEE Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: kaushani@lancor.in Name of the Chief Financial Officer: KOTHANDARAMAN PRAKASH Designation: CHIEF FINANCIAL OFFICER EmailId: prakashk@lancor.in Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
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LANCOR HOLDINGS LTD. - 509048 - Compliances -Compliance Certificate For The Year Ended 31St March, 2023

 Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate duly signed by the Authorised Signatory of M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agents and duly authenticated by the Compliance Officer of M/s. Lancor Holdings Limited for the Year Ended 31.03.2023. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
07-04-2023
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LANCOR HOLDINGS LTD. - 509048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate from M/s. Cameo Corporate Services Limited, our Registrar and Share Transfer Agent confirming the dematerialization of Share Certificates for the quarter ended 31st March, 2023. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
06-04-2023
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015, we wish to inform you the following: The Company's credit rating has been upgraded and CARE has assigned the following credit rating to the Company S.No Particulars Rating 1 Long Term Bank Facilities CARE BB; Stable (Double B, outlook: Stable) 2 Short Term Bank Facilities CARE A4 (Single A Four) Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
04-04-2023
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