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LANCOR HOLDINGS LTD. - 509048 - Unaudited Financial Results For The Quarter Ended 30Th September, 2020

i. Approval of the Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2020 The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter and half year ended 30th September, 2020. 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 and half year ended 30th September, 2020 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
11-11-2020
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LANCOR HOLDINGS LTD. - 509048 - Outcome Of The Board Meeting Held On 11Th November, 2020

i. Approval of the Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2020 The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter and half year ended 30th September, 2020. 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 and half year ended 30th September, 2020 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. ii. Discussion On Dividend Payment. Considering the pandemic situation continuing, the Board has decided not to declare dividend for the financial year 2019-20.
11-11-2020
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 05th November, 2020 in Trinity Mirror (English) and Makkal Kural (Tamil) in connection with the Board Meeting of the Company scheduled to be held on Wednesday, the 11th November, 2020, through Video Conference (VC)/ Other Audio Visual Means (OAVM) to consider the Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter and half year ended 30th September, 2020.
07-11-2020
Bigul

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 11/11/2020 ,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 Wednesday, the 11th November, 2020, at 11:00 A.M through Video Conference (VC)/ Other Audio Visual Means (OAVM) to consider the Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter and half year ended 30th September, 2020. 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 October, 2020 and the same shall remain closed till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter and half year ended 30th September, 2020 in the Board Meeting to be held on 11th November 2020 (Both days inclusive).
04-11-2020
Bigul

LANCOR HOLDINGS LTD. - 509048 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR), Regulations, 2015

Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate duly signed by the Authorised Signatory of M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent and the Compliance Officer of M/s. Lancor Holdings Limited for the Half Year Ended 30.09.2020 Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
22-10-2020
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LANCOR HOLDINGS LTD. - 509048 - Pursuant To Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Enclose Herewith A Certificate Issued By M/S. BP & Associates, Company Secretaries For The Half-Year Ended 30Th September, 2020 In Compliance With Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Request You To Kindly Take The Same On Record As Required Under The Provisions Of The Above Captioned Regulation.

Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by M/s. BP & Associates, Company Secretaries for the half-year ended 30th September, 2020 in compliance with Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
21-10-2020
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, 2020. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
21-10-2020
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LANCOR HOLDINGS LTD. - 509048 - Statement Of Investor Complaints For The Quarter Ended September 2020

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
21-10-2020
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LANCOR HOLDINGS LTD. - 509048 - Shareholding for the Period Ended September 30, 2020

Lancor Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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, 2020 till 48 hours after declaration of financial results for the Quarter and half year ended 30th September, 2020.
30-09-2020
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