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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 January, 2022 till 48 hours after declaration of un-audited financial results for the Quarter ended 31st December, 2021. The Board Meeting date in which the un-audited Financial Results for the Quarter ended 31st December, 2021 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.
31-12-2021
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Issue of Securities

 With reference to above, we hereby inform that the meeting of Banking, Finance & Operations Committee of the company held on Saturday, 18th December, 2021, has inter alia approved issuance of Non-Convertible Debentures (NCDs) to the Applicant totally aggregating to Rs.60,00,00,000/- (Rupees Sixty Crores Only) with a face value of Rs.100,000/- (Rupees One Lakh Only) each on private placement basis. We hereby submit the details (in Annexure - A) as per Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 under the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for 'Continuous Disclosure Requirements for Listed Entities'.
18-12-2021
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Lancor Holdings Ltd - 509048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we enclosed herewith the copies of the Newspaper Advertisement for Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter and half year ended 30th September 2021 published in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on 15th November, 2021. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
15-11-2021
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30(2) read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. M. Hariharan, Non-Executive Independent Director of the Company has resigned from the position w.e.f. 13.11.2021 on account of personal reason, time & other work commitment. The Board of Directors of the Company deeply appreciates his valuable contribution and support during his term as a Non-Executive Independent Director of the Company.
13-11-2021
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30(2) read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors at its meeting held today (ie) 13th November, 2021 have appointed Mr. S. Vasudevan as an Additional Director (Non - Executive and Independent Director) of the company, subject to approval of shareholders of the company.
13-11-2021
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LANCOR HOLDINGS LTD. - 509048 - Financial Result For The Half Year Ending 30Th September 2021

 The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter and half year ended 30th September, 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 half year ended 30th September, 2021 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
13-11-2021
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LANCOR HOLDINGS LTD. - 509048 - Board Meeting Outcome for Outcome Of The Board Meeting

 i. Approval of the Unaudited Financial Results for the quarter and half year ended 30th September, 2021. ii. Resignation of Mr. M. Hariharan, Director. iii. Appointment of Mr. S. Vasudevan, Additional Director. iv. Re - Constitution of the Committees of the Board
13-11-2021
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Lancor Holdings Ltd - 509048 - Board Meeting Intimation for Board Meeting Intimation For Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (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 13/11/2021 ,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 13th November, 2021, 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, 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 October, 2021 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, 2021 in the Board Meeting to be held on 13th November 2021 (Both days inclusive).
05-11-2021
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LANCOR HOLDINGS LTD. - 509048 - Shareholding for the Period Ended September 30, 2021

 Lancor Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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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 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 30th September, 2021. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
13-10-2021
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