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LANCOR HOLDINGS LTD. - 509048 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 read with amendments thereto and further clarification given by BSE vide circular No. LIST/COMP/01/2019 - 20 dated 02nd April, 2019, the trading window for dealing in the securities of the Company for the designated person and their immediate relatives shall remain closed from 1st April, 2023 till 48 hours after declaration of financial results for the Quarter and Year ended 31st March, 2023. The Board Meeting date in which the Financial Results for the period Quarter and Year ended 31st March, 2023 shall be considered and approved shall be intimated in due course. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
30-03-2023
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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 the Un-audited Financial Results of the Company both Standalone and Consolidated for the quarter and nine month ended 31st December, 2022 published in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on 15th February, 2023. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
15-02-2023
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LANCOR HOLDINGS LTD. - 509048 - Results- Financial Results For The Quarter And Nine Month Ended 31St December, 2022

 The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter and nine month ended 31st December, 2022. The same was also reviewed by the Audit Committee in its meeting held today. We are herewith enclosing the copy of the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors for Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2022 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 11:00 A.M and concluded at 4.20 P.M. Request you to kindly take the same on record as required under the provisions of the above-captioned Regulation.
14-02-2023
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LANCOR HOLDINGS LTD. - 509048 - Board Meeting Outcome for Outcome Of Board Meeting -Unaudited Financial Results For The Quarter And Nine Month Ended 31St December, 2022

 The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter and nine month ended 31st December, 2022. The same was also reviewed by the Audit Committee in its meeting held today. We are herewith enclosing the copy of the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors for Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2022 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 11:00 A.M and concluded at 4.20 P.M. Request you to kindly take the same on record as required under the provisions of the above-captioned Regulation.
14-02-2023
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LANCOR HOLDINGS LTD. - 509048 - Board Meeting Intimation for Regulation 29 (1) (A) 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 14/02/2023 ,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 Tuesday, the 14th February 2023, through Video Conferencing (VC)/ Other Audio Visuals Means (OAVM) to consider the Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter and nine months ended 31st December 2022. 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 January, 2023 and the same shall remain closed till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter and nine months ended 31st December 2022 in the Board Meeting to be held on 14th February 2023 (Both days inclusive).Please take note of the same.
03-02-2023
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LANCOR HOLDINGS LTD. - 509048 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mukul A Varma & PACs
02-02-2023
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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 December, 2022. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
06-01-2023
Bigul

LANCOR HOLDINGS LTD. - 509048 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 read with amendments thereto and further clarification given by BSE vide circular No. LIST/COMP/01/2019 - 20 dated 02nd April, 2019, the trading window for dealing in the securities of the Company for the designated person and their immediate relatives shall remain closed from 1st January, 2023 till 48 hours after declaration of Unaudited financial results for the Quarter ended 31st December, 2022. The Board Meeting date in which the unaudited Financial Results for the Quarter ended 31st December, 2022 shall be considered and approved shall be intimated in due course. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
29-12-2022
Bigul

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 the Un-audited Financial Results of the Company both Standalone and Consolidated for the quarter and half year ended 30th September, 2022 published in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on 13th November, 2022. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
14-11-2022
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LANCOR HOLDINGS LTD. - 509048 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022.

 In Continuation to the Notice of the Board Meeting dated 4th November, 2022, we wish to inform you that the meeting of the Board of Directors held today i.e. 12th November, 2022. The Board in the meeting held today considered the following matters: i. Approval of the Unaudited Financial Results for the Quarter and half Year ended 30th September, 2022. The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter and half year ended 30th September, 2022. The same was also reviewed by the Audit Committee in its meeting held today. We are herewith enclosing the copy of the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors for Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
12-11-2022
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