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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 30th June 2021 published in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on 15th August, 2021. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
16-08-2021
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LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In continuation to the Outcome of the Board Meeting dated 14th August, 2021, we wish to inform you that the draft scheme of amalgamation between Lancor Maintenance & Services Limited, a wholly owned subsidiary (transferor company) with Lancor Holdings Limited (transferee company) which has been approved by the Board of Director has been annexed to this letter. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
14-08-2021
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Lancor Holdings Ltd - 509048 - Unaudited Financial Results For The Quarter Ended 30Th June 2021

 i. Approval of the Unaudited Financial Results for the Quarter Ended 30th June, 2021. The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter ended 30th June, 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 ended 30th June, 2021 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
14-08-2021
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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 Ended 30th June, 2021. ii. Approval of the draft scheme of amalgamation
14-08-2021
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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 14/08/2021 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results of the Company both Standalone and Consolidated for the quarter ended 30th June, 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 July, 2021 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, 2021 in the Board Meeting to be held on 14th August, 2021 (Both days inclusive). 2. To approve scheme of amalgamation of Lancor Maintenance & Services Limited, a wholly owned subsidiary (transferor company) with Lancor Holdings Limited (transferee company) and their respective members and creditors under section 233 of the Companies Act, 2013 Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
06-08-2021
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LANCOR HOLDINGS LTD. - 509048 - Intimation Of Proposed Formation Of A Wholly Owned Subsidiary Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors held today i.e. 24th July, 2021 have approved incorporation of a wholly owned subsidiary company. The details required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as Annexure A.
24-07-2021
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LANCOR HOLDINGS LTD. - 509048 - Shareholding for the Period Ended June 30, 2021

 Lancor Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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Lancor Holdings Ltd - 509048 - Disclosure Of Related Party Transactions Pursuant To Reg 23(9) Of SEBI LODR 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are submitting herewith the disclosure on Related Party Transaction on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended 31st March, 2021. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
15-07-2021
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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, 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, 2021. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
12-07-2021
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Lancor Holdings Ltd - 509048 - Statement Of Investor Complaints For The Quarter Ended June 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 :- B Sanjeev AnandDesignation :- Company Secretary and Compliance Officer
12-07-2021
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