Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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
Bigul

Lancor Holdings Ltd - 509048 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Sanjeev AnandDesignation :- Company Secretary and Compliance Officer
13-10-2021
Bigul

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 October, 2021 till 48 hours after declaration of financial results for the Quarter and Half year ended 30th September, 2021. The Board Meeting date in which the Financial Results for the Quarter and Half year ended 30th September, 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.
30-09-2021
Bigul

Lancor Holdings Ltd - 509048 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Lancor Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
Bigul

LANCOR HOLDINGS LTD. - 509048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 36th Annual General Meeting of the Company was held on 27th September, 2021 at 03:00 PM through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we are enclosing herewith the voting results along with the consolidated report of the Scrutinizer for both remote E-Voting and AGM Venue E-Voting as required under Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Based on the consolidated report of the Scrutinizer, as annexed, all resolutions as set out in the Notice of the 36th AGM have been duly approved by the shareholders with requisite majority. Request you to kindly take the same on record.
28-09-2021
Bigul

LANCOR HOLDINGS LTD. - 509048 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 36th Annual General Meeting of the Company was held today i.e. 27th September, 2021 and all the business transactions as set out in the Notice of the Annual General Meeting dated 14th August, 2021 were transacted. In this regard, please find enclosed summary of the proceedings of the 36th Annual General Meeting as required under Regulation 30, PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Request you to kindly take the same on record.
27-09-2021
Bigul

Lancor Holdings Ltd - 509048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Newspaper Advertisement published on 04th September, 2021 in Trinity Mirror (English) and Makkal Kural (Tamil) in connection with the Annual General Meeting of the Company scheduled to be held on Monday the 27th September, 2021 through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 03.00 PM. Request you to kindly take the same on record as required under the provisions of the above Regulation.
06-09-2021
Bigul

LANCOR HOLDINGS LTD. - 509048 - Book Closure From 21.09.2021 To 27.09.2021 (Both Days Inclusive)

 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 20.09.2021 Commencement of remote e-voting 23.09.2021 (9.00 AM IST) End of remote e-voting 26.09.2021 (5.00 PM IST) Book closure 21.09.2021 to 27.09.2021 Kindly take the above on record.
03-09-2021
Bigul

Lancor Holdings Ltd - 509048 - 36Th Annual General Meeting ('AGM') Of The Company Will Be Held On Monday, 27Th September, 2021 At 03.00 PM Through Video Conference (VC)/ Other Audio Visual Means (OAVM)

 The 36th Annual General Meeting ('AGM') of the Company will be held on Monday, 27th September, 2021 at 03.00 PM 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). In this regard, please find enclosed herewith the Notice of 36th Annual General Meeting along with the Annual Report for financial year 2020-21 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.
03-09-2021
Bigul

Lancor Holdings Ltd - 509048 - Reg. 34 (1) Annual Report

 The 36th Annual General Meeting ('AGM') of the Company will be held on Monday, 27th September, 2021 at 03.00 PM 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). In this regard, please find enclosed herewith the Notice of 36th Annual General Meeting along with the Annual Report for financial year 2020-21 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.
03-09-2021
Next Page
Close

Let's Open Free Demat Account