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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 08/08/2022 ,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 Monday, the 8th August 2022 at 10:30 A.M through Video Conference (VC)/ Other Audio Visual Means (OAVM) to consider the Un-audited Financial Results of the Company both Standalone and Consolidated for the quarter ended 30th June, 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 July, 2022 and the same shall remain closed till the expiry of 48 hours after the declaration of the Un-audited Financial Results of the Company both Standalone and Consolidated for the quarter ended 30th June, 2022 in the Board Meeting to be held on 8th August 2022 (Both days inclusive). Request you to kindly take the same on record .
29-07-2022
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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 followings: 1. 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 B+ Stable (Single B Plus, outlook: stable) 2 Short Term Bank Facilities CARE A4 (Single A Four) 2. The Honourable High Court of Madras was pleased to stay the cancellation of Power of Attorney and Joint Development Agreement by the owners of joint development property at Sriperumbudur and have posted the matter on 28th July 2022 for further orders. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. Thanking You.
20-07-2022
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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 June, 2022. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
05-07-2022
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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 tomorrow i.e. 1st July, 2022 till 48 hours after declaration of financial results for the Quarter ended 30th June, 2022. The Board Meeting date in which the Financial Results for the Quarter ended 30th June, 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. Thanking You
30-06-2022
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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, 2022.
30-05-2022
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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 2021-2022 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: 10/05/2022
10-05-2022
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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 Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended 31st March 2022 published in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on 8th May, 2022. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
09-05-2022
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Annual report for Lancor Holdings Ltd. for FY-2022
08-05-2022
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LANCOR HOLDINGS LTD. - 509048 - Audited Financial Results As On 31St March, 2022

 In Continuation to the Notice of the Board Meeting dated 29th April, 2022, we wish to inform you that the meeting of the Board of Directors held today i.e. 7th May, 2022, the Board in the meeting held today considered and approved the Audited Financial Results both Standalone and Consolidated for the quarter and year ended 31st March, 2022. 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, 2022 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, 2022, in Annexure A, as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
07-05-2022
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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 April, 2022, we wish to inform you that the meeting of the Board of Directors held today i.e. 7th May, 2022, the Board in the meeting held today considered the following matters. i. Approval of the Audited Financial Results for the Quarter and Year ended 31st March, 2022. The Board inter - alia, considered and approved the Audited Financial Results both Standalone and Consolidated for the quarter and year ended 31st March, 2022. ii. Appointment of internal auditors..iii. Appointment of Secretarial Auditor. The Board has appointed Mohan Kumar & Associates, Practising Company Secretaries as Secretarial Auditors of our company for the Financial Year 2022-23.iv.Adoption of Policies.The meeting of the Board of Directors of the Company commenced at 11:30 A.M and concluded at 3.40 P.M.Request you to kindly take the same on record as required under the provisions of the above-captioned Regulation.
07-05-2022
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