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 LANCOR HOLDINGS LTD. - 509048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 35th Annual General Meeting of the Company was held on 10th December, 2020 at 10:00 AM 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 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 35th AGM have been duly approved by the shareholders with requisite majority. LANCOR HOLDINGS LTD. - 509048 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 35th Annual General Meeting of the Company was held today i.e. 10th December, 2020 and all the business transactions as set out in the Notice of the Annual General Meeting dated 11th November, 2020 were transacted. In this regard, please find enclosed summary of the proceedings of the 35th Annual General Meeting as required under Regulation 30, PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. LANCOR HOLDINGS LTD. - 509048 - Submission Of Half-Yearly Disclosure Of The Related Party Transactions
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 period ended 30th September, 2020. LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of newspaper advertisement of the notice of Annual General Meeting of the Company, remote e-voting and book closure dates 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 19th November, 2020 in Trinity Mirror (English) and Makkal Kural (Tamil) in connection with the Annual General Meeting of the Company scheduled to be held on Thursday the 10th December, 2020 through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 10:00 AM. LANCOR HOLDINGS LTD. - 509048 - Book Closure From 04.12.2020 To 10.12.2020 (Both Days Inclusive)
Remote e-voting facility and book closure dates is set out as under (both days inclusive) Cut off date for e-voting - 03.12.2020 Commencement of remote e-voting - 07.12.2020 (9.00 AM IST) End of remote e-voting - 09.12.2020 (5.00 PM IST) Book closure - 04.12.2020 to 10.12.2020 LANCOR HOLDINGS LTD. - 509048 - 35Th Annual General Meeting ('AGM') Of The Company Will Be Held On Thursday, 10Th December, 2020 At 10.00 Am Through Video Conference (VC)/ Other Audio Visual Means (OAVM)
Pursuant to Regulation 30 read with paragraph A of part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice and the Explanatory Statement of the 35th Annual General Meeting of the Company, which will be held on Thursday, 10th December, 2020 at 10.00 am through Video Conference (VC)/ Other Audio Visual Means (OAVM). The said Notice forms part of the Integrated Annual Report FY 2019-20 and is being through electronic mode to the shareholders of the Company. It is further confirmed that in compliance with the Circulars, the Notice convening the 35th AGM along with Annual Report for the financial year 2019-20 is sent only through emails to all shareholders whose email address are registered with the Company/ Depository Participant(s). LANCOR HOLDINGS LTD. - 509048 - Reg. 34 (1) Annual Report
The 35th Annual General Meeting ('AGM') of the Company will be held on Thursday, 10th December, 2020 at 10.00 am 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 35th Annual General Meeting along with the Annual Report for financial year 2019-20 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. 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 Financials Results of the Company both Standalone and Consolidated for the quarter ended September, 2020 published in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on 12th November, 2020. LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Cancellation of Dividend
Discussion On Dividend Payment. Considering the pandemic situation continuing, the Board has decided not to declare dividend for the financial year 2019-20.