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LANCOR HOLDINGS LTD. - 509048 - Clarification On Declaration Or Statement Of Impact Of Audit Qualifications

 Further to our letter dated June 29, 2021, and with reference to your email dated July 2, 2021, on 'Declaration or Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange is not submitted with respect to Audit Report on Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. In this regard please find attached herewith declaration of audit report with unmodified opinion(s) on the Annual Audited Financials (Standalone and Consolidated) for the quarter and year ended March 31, 2021, in Annexure A and also once again attaching Board approved Audited Financial Results for both Standalone and Consolidated for the quarter and year ended 31st March, 2021. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
03-07-2021
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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 July, 2021 till 48 hours after declaration of financial results for the Quarter ended 30th June, 2021. The Board Meeting date in which the Financial Results for the Quarter ended 30th June, 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.
30-06-2021
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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 Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended 31st March 2021 published in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on 30th June, 2021. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
30-06-2021
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LANCOR HOLDINGS LTD. - 509048 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 we are enclosing herewith the Annual Secretarial Compliance Report issued by Mohan Kumar & Associates, Practising Company Secretaries for the financial year ended March 31, 2021. Kindly take the same on your records.
30-06-2021
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LANCOR HOLDINGS LTD. - 509048 - Financial Results For The Financial Year Ended 31.03.2021

 Approval of the Audited Financial Results for the quarter and year ended 31st March, 2021. The Board inter - alia, considered and approved the Audited Financial Results both Standalone and Consolidated for the quarter and year ended 31st March, 2021. The same was also reviewed by the Audit Committee in its meeting held today. We are herewith enclosing the copy of the Audited Financial Results of the Company for both Standalone and Consolidated for the quarter and year ended 31st March, 2021 along with the report of the Statutory Auditors as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
30-06-2021
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Lancor Holdings Ltd - 509048 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Resignation of internal auditors. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that N V S R S & Associates, Chartered Accountants have resigned from the post of Internal Auditors of the company with effect from conclusion of Audit Committee Meeting held on 29th June, 2021 due to their internal challenges. A copy of the resignation letter is attached herewith for your reference. The Board of Directors at their meeting held on 29th June, 2021 have considered their resignation and relieved from responsibilities.
29-06-2021
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Lancor Holdings Ltd - 509048 - Financial Results For The Financial Year Ended 31.03.2021

 Approval of the Audited Financial Results for the quarter and year ended 31st March, 2021. The Board inter - alia, considered and approved the Audited Financial Results both Standalone and Consolidated for the quarter and year ended 31st March, 2021. The same was also reviewed by the Audit Committee in its meeting held today. We are herewith enclosing the copy of the Audited Financial Results of the Company for both Standalone and Consolidated for the quarter and year ended 31st March, 2021 along with the report of the Statutory Auditors as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
29-06-2021
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LANCOR HOLDINGS LTD. - 509048 - Outcome Of The Board Meeting

 i. Approval of the Audited Financial Results for the quarter and year ended 31st March, 2021. ii. Resignation of internal auditors. iii. Appointment of internal auditors.
29-06-2021
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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 29/06/2021 ,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 Tuesday, the 29th June, 2021 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, 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 April, 2021 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, 2021 in the Board Meeting to be held on 29th June, 2021 (Both days inclusive).
21-06-2021
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LANCOR HOLDINGS LTD. - 509048 - Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
31-05-2021
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