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LANCOR HOLDINGS LTD. - 509048 - Appointment of Company Secretary and Compliance Officer

 In line with requirement of Regulation 30 (2) & 30(6) read with Part A and Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we wish to inform that the Board of Directors in its meeting held on 12th February, 2022 has approved the appointment of Mrs. Kaushani Chatterjee (A31311) as Company Secretary, Compliance Officer and Key Managerial Personnel of the company with effect from 12th February, 2022. This is for your information and records, kindly acknowledge the receipt of the same.
12-02-2022
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LANCOR HOLDINGS LTD. - 509048 - Approval Of The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2021

 The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter and nine months ended 31st December, 2021. 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 months ended 31st December, 2021 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and records, kindly acknowledge the receipt of the same.
12-02-2022
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LANCOR HOLDINGS LTD. - 509048 - Board Meeting Outcome for Approval Of The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2021

 The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter and nine months ended 31st December, 2021. 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 months ended 31st December, 2021 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
12-02-2022
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LANCOR HOLDINGS LTD. - 509048 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,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 Saturday, 12th February, 2022, 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, 2021. 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 January, 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 nine months ended 31st December, 2021 in the Board meeting to be held on 12th February, 2022 (Both days inclusive).
04-02-2022
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Issue of Securities

 With reference to our letter dated 27/01/2022, we hereby inform that meeting of Banking, Finance & operation committee of the company held on Monday, 31st January, 2022 has inter alia approved issuance of Non-Convertible Debenture (NCDs) to the applicant totally aggregating to Rs. 37,50,00,000 (Thirty -Seven Cores and Fifty Lakhs only) with a Face value of Rs.1,00,000/- (Rupees One Lakhs Only) each on private placement basis in one or more tranches over a period of time. We hereby submit the details (in Annexure -A) as per the Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 under the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 for 'Continuous Disclosure Requirements for Listed Entities'. We request you to take the above on record.
31-01-2022
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LANCOR HOLDINGS LTD. - 509048 - Board Meeting Intimation for Intimation Of Board Constituted Committee Meeting Of Banking, Finance & Operations Committee Of The Company, Proposed To Be Held On 31St January, 2022 To Consider Offering Non-Convertible Debentures ('NCD'S).

 LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, we wish to inform that meeting of Banking, Finance & Operations Committee of the Company is schedule to be held on Monday, 31st January, 2022 for issuance of up to the amount of INR 37.15 Crore (Indian Rupees Thirty-Seven Crore and Fifteen Lakhs only) with face value of Rs. 1,00,000/- (Rupees One Lakhs Only) each on private placement basis in one or more tranches over a period of time.
27-01-2022
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LANCOR HOLDINGS LTD. - 509048 - Shareholding for the Period Ended December 31, 2021

 Lancor Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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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 read with SEBI letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019, 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, 2021. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
20-01-2022
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LANCOR HOLDINGS LTD. - 509048 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- SHEKAR VISWANATH RAJAMANIDesignation :- Managing Director / Whole Time Director
20-01-2022
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Reg. 30 read with Schd. III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. B. Sanjeev Anand, Company Secretary and Compliance Officer (Key Managerial Personnel) of the company has tendered his resignation on 31st December, 2021. The resignation has been accepted and he shall be relieved from his service from the close of business hours of 31st December, 2021.
31-12-2021
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