Lancor Holdings Ltd - 509048 - Summary Of The Proceedings Of The Extra Ordinary General Meeting Of The Company - Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
We wish to inform you that the Extra Ordinary General Meeting of the Company was held today i.e. 31st March, 2021 and all the business transactions as set out in the Notice of the Extra Ordinary General Meeting dated 02nd March, 2021 were transacted. In this regard, please find enclosed summary of the proceedings of the Extra Ordinary 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.31-03-2021