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

 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 along with Limited Review Report. The same was also reviewed by the Audit Committee in its meeting held today. ii. Adoption of Policies The Board has amendments and approved the following policies: - - Policy on Corporate Social Responsibility - Remuneration Policy - Policy on Prevention of Sexual Harassment at Workplace The copies of the policies will be made available on the website of the Company under the following link: https://lancor.in/investors The meeting of the Board of Directors of the Company commenced at 11:00 A.M and concluded at 4.00 P.M.
12-11-2022
Bigul

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

 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 along with Limited Review Report. The same was also reviewed by the Audit Committee in its meeting held today. ii. Adoption of Policies The Board has amendments and approved the following policies: - - Policy on Corporate Social Responsibility - Remuneration Policy - Policy on Prevention of Sexual Harassment at Workplace The copies of the policies will be made available on the website of the Company under the following link: https://lancor.in/investors The meeting of the Board of Directors of the Company commenced at 11:00 A.M and concluded at 4.00 P.M.
12-11-2022
Bigul

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 12/11/2022 ,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 Saturday, the 12th November 2022, through Video Conference (VC)/ Other Audio Visual Means (OAVM) to consider the Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter and half year ended 30th September 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 October 2022 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 half year ended 30th September 2022 in the Board Meeting to be held on 12th November 2022 (Both days inclusive).
04-11-2022
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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 30th September, 2022. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
13-10-2022
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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 October, 2022 till 48 hours after declaration of financial results for the Quarter and half year ended 30th September, 2022. The Board Meeting date in which the Financial Results for the Quarter and half year ended 30th September, 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.
26-09-2022
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LANCOR HOLDINGS LTD. - 509048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 37th Annual General Meeting of the Company was held on 22nd September, 2022 at 11.30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we are enclosing herewith the voting results along with the consolidated report of the Scrutinizer for both remote E-Voting and AGM Venue E-Voting as required under Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Based on the consolidated report of the Scrutinizer, as annexed, all resolutions as set out in the Notice of the 37th AGM have been duly approved by the shareholders with the requisite majority. Request you to kindly take the same on record.
24-09-2022
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LANCOR HOLDINGS LTD. - 509048 - Intimation 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, we wish to inform you that Mr. S. Vasudevan (DIN: 01567080) who was appointed as Additional Director (Independent Category) of the company on 13th November, 2021 has been Appointed/ Regularised as Independent Director through special resolution passed by shareholders at Annual General Meeting dated 22nd September, 2022.
23-09-2022
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LANCOR HOLDINGS LTD. - 509048 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 37th Annual General Meeting of the Company was held today i.e. 22nd September, 2022 and all the business transactions as set out in the Notice of the Annual General Meeting dated 8th August, 2022 were transacted. In this regard, please find enclosed summary of the proceedings of the 37th Annual General Meeting as required under Regulation 30, PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Request you to kindly take the same on record.
22-09-2022
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Newspaper Advertisement published on 30th August, 2022 in Trinity Mirror (English) and Makkal Kural (Tamil) in connection with the Annual General Meeting of the Company scheduled to be held on Thursday the 22nd September, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 11.30 AM. Request you to kindly take the same on record as required under the provisions of the above Regulation.
30-08-2022
Bigul

LANCOR HOLDINGS LTD. - 509048 - Intimation Of Book Closure From 16.09.2022 To 22.09.2022 (Both Days Inclusive)

 Pursuant to Regulation 30 read with paragraph A of part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 37th Annual General Meeting of the Company, which will be held on Thursday, 22nd September, 2022 at 11.30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM). The schedule of remote e-voting facility and book closure dates is set out as under (both days inclusive): Particulars Event dates Cut off date for e-voting 15.09.2022 Commencement of remote e-voting 19.09.2022 (9.00 AM IST) End of remote e-voting 21.09.2022 (5.00 PM IST) Book closure 16.09.2022 to 22.09.2022 (both days inclusive). Kindly take the above on record.
29-08-2022
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