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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 07/05/2022 ,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 7th May, 2022 at 11:00 A.M through Video Conference (VC)/ Other Audio Visual Means (OAVM) to consider the Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended 31st March, 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 01st April, 2022 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, 2022 in the Board Meeting to be held on 7th May, 2022 (Both days inclusive). Request you to kindly take the same on record ..
29-04-2022
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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 CompayLANCOR HOLDINGS LTD. 2CINL65921TN1985PLC049092 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 80.09 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: 27/04/2022 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.
27-04-2022
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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, 2022

 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, 2022 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.
13-04-2022
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LANCOR HOLDINGS LTD. - 509048 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kaushani ChatterjeeDesignation :- Company Secretary and Compliance Officer
07-04-2022
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LANCOR HOLDINGS LTD. - 509048 - Compliances- Compliance Certificate For The Period Ended 31St March 2022

 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 31.03.2022 Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
07-04-2022
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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 31st March, 2022. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
07-04-2022
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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. 01st April, 2022 till 48 hours after declaration of financial results for the Quarter and Year ended 31st March, 2022. The Board Meeting date in which the Financial Results for the period Quarter and Year ended 31st March, 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.
31-03-2022
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LANCOR HOLDINGS LTD. - 509048 - Significant Increase In The Volume Of Security Across Exchanges- Clarification - Reg. Ref: BSE E-Mail Ref No. L/SURV/ONL/PV/NK/ 2021-2022 / 2084 Dated March 15, 2022

 With reference to your e-mail ref No. L/SURV/ONL/PV/NK/ 2021-2022 / 2084 dated March 15, 2022, we bring to your kind attention that our Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and till date, The movement in the share price is purely market driven and may be combination of various factors including market conditions. The management of the company is in no way connected with the movement in the price of the shares. We confirm that there is no impending material price sensitive information announcement of the Company which may have a bearing on the price volume behaviour in the scrip. Kindly take note of above and oblige
16-03-2022
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LANCOR HOLDINGS LTD. - 509048 - Clarification sought from Lancor Holdings Ltd

 The Exchange has sought clarification from Lancor Holdings Ltd on March 15, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
15-03-2022
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In line with requirement of Regulation 47, of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we enclosed herewith the copies of Newspapers Advertisement for the unaudited Financial results of the company both Standalone and Consolidated for the quarter and Nine months ended 31st December, 2021 published in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on 13th February, 2022. Request you to take the same on records as required under the provision of above captioned Regulation.
14-02-2022
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