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LANCOR HOLDINGS LTD. - 509048 - Reg. 34 (1) Annual Report.

 The 37th Annual General Meeting ('AGM') of the Company will be held on Thursday, 22nd September, 2022 at 11.30 am through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of 37th Annual General Meeting along with the Annual Report for financial year 2021-22 which is also being sent through electronic mode to those members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.lancor.in. Kindly take the above on record. Thanking You
29-08-2022
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LANCOR HOLDINGS LTD. - 509048 - Notice Of The 37Th Annual General Meeting Of The Company To Be Held On Thursday, 22Nd September, 2022 At 11.30 AM Through Video Conference (VC) / Other Audio Visual Means (OAVM)

 Please attached herewith, 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 said Notice forms part of the Integrated Annual Report FY 2021-22. It is further confirmed that the Notice convening the 37th AGM along with Annual Report for the financial year 2021-22 is sent only through emails to all shareholders whose email address are registered with the Company/ Depository Participant(s). 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 Remote e-voting- 19.09.2022 (9.00 AM IST) to 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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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 Board Meeting Notice dated 22nd August, 2022, we wish to inform you that the Board in its meeting held today i.e. 23rd August, 2022, has approved the acquisition of three properties under joint development basis and in the matter of other two properties the Board has given in-principal approval to engage with the parties concerned and draw a draft agreement and present the same for final approval by the Board.
23-08-2022
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LANCOR HOLDINGS LTD. - 509048 - Board Meeting Intimation for Intimation Of Board Meeting

 LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2022 ,inter alia, to consider and approve We wish to inform you that, a meeting of the Board of Directors of the Company will be held on Tuesday, the 23rd August 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM) to seek approval of the Board for acquisition/ joint development of five city projects which are under various stages of negotiation and completion. Request you to kindly take the same on record. Thanking You
22-08-2022
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI Listing Regulations and in compliance with Circulars of Ministry of Corporate Affairs, please find enclosed the copies of newspaper advertisement published on August 19, 2022, in Trinity Mirror (English) and Makkal Kural (Tamil) newspaper, intimating that 37th Annual General Meeting of the Company will be held on Thursday, September 22, 2022 at 11:30 AM (IST) through Video Conferencing / Other Audio Visual Means. We request you to kindly take the same on record. Thanking You.
19-08-2022
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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 un-audited Financial Results of the Company both Standalone and Consolidated for the quarter ended 30th June, 2022 published in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on 9th August, 2022. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. Thanking You
09-08-2022
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LANCOR HOLDINGS LTD. - 509048 - Results- Un-Audited Financial Results For June 30, 2022

 In Continuation to the Notice of the Board Meeting dated 29th July, 2022, we wish to inform you that the meeting of the Board of Directors held today i.e. 8th August, 2022, the Board in the meeting held today considered the following matter. Approval of the Un-Audited Financial Results for the Quarter ended 30th June, 2022. The Board inter - alia, considered and approved the Un-Audited Financial Results both Standalone and Consolidated for the quarter ended 30th June, 2022. The same was also reviewed by the Audit Committee in its meeting held on 6th August, 2022.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 ended 30th June, 2022 as required under the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Thanking You.
08-08-2022
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LANCOR HOLDINGS LTD. - 509048 - Board Meeting Outcome for Outcome Of The Board Meeting

 In Continuation to the Notice of the Board Meeting dated 29th July, 2022, we wish to inform you that the meeting of the Board of Directors held today i.e. 8th August, 2022, the Board in the meeting held today considered the following matters. i. Approval of the Un-Audited Financial Results for the Quarter ended 30th June, 2022. ii. Appointment of Cost auditors. We wish to inform that the Board has appointed B Y & Associates, Cost Accountants(Firm Registration No. (Firm Registration No. 003498) as our Cost Auditors of the company for the Financial Year 2022-23 The meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 3.50 P.M.
08-08-2022
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation to our earlier intimation dated 29th July, 2022 for meeting of Board of Directors pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, we have re-scheduled the time of Board meeting dated 8th August 2022 at 12.00 Noon . Request you to kindly take the same on record.
05-08-2022
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Cessation

 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 office of Mrs. N. Nagalakshmi, Independent Director of the Company has been vacated as per the provisions of section 167(1)(b) of the Companies Act, 2013, from end of July, 2022. Request you to kindly take the same on record.
04-08-2022
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