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LANCOR HOLDINGS LTD. - 509048 - Outcome Of Board Meeting

 I. Approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2020. II. Approved the limited review report for the quarter ended 30th June 2020. III. Annual General Meeting: The 35th Annual General Meeting of the Members of the Company will be held on 10th December, 2020 at 10.00 AM (IST) at Registered Office of the Company. IV. Resignation of Ms. Swathi Shekar Company Secretary and Compliance Officer of the Company with effect from 14th July 2020. V. Appointment of Mr. Sanjeev Anand as Company Secretary and Compliance Officer of the Company with effect from 16th September 2020 VI. Appointment of Mr. K. Prakash, as Chief Financial Officer of the Company immediately i.e 12th September, 2020
12-09-2020
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LANCOR HOLDINGS LTD. - 509048 - Unaudited Financial Results For The Quarter Ended 30Th June 2020

 Pursuant to Regulation 33 read with Regulation 30, Schedule Ill, Part A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at their meeting held today i.e. Saturday, 12th September 2020 have approved the following: I. Considered and Approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2020. II. Approved the limited review report for the quarter ended 30th June 2020. Copies of Un-audited Standalone and Consolidated Financial Results and limited review report is enclosed. The meeting was Commenced at 12:00 P.M and concluded at 5.45 P.M This is for your information and records. Kindly acknowledge the receipt of the same.
12-09-2020
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LANCOR HOLDINGS LTD. - 509048 - INTIMATION OF APPROVAL FOR EXTENSION OF TIME FOR HOLDING THE 35TH ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020

 we write to inform you that, our Board of Directors of Lancor Holdings Limited ('The Company') has accorded their consent by way of circular resolutiondated 03rd September, 2020 to make an application to the Registrar of Companies, Chennai , pursuant to third-proviso to Section 96 of the Companies Act, 2013, for seeking an extension of time for holding the Annual General Meeting of the Company for the Financial Year ended 31st March, 2020 by a period of 3 (three) months beyond 30th September, 2020 i.e by 31st December, 2020 due to inter-alia the prevailing COVID-19 pandemic .
07-09-2020
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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 12/09/2020 ,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 is scheduled to be held on Saturday, the 12th September, 2020 at 12:00 pm through Video Conferencing to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2020.
03-09-2020
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Annual report for Lancor Holdings Ltd. for FY-2020
21-08-2020
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LANCOR HOLDINGS LTD. - 509048 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 we are attaching herewith the Annual Secretarial Compliance Report of the Company for the Financial Year 2019 -20 issued by Mr A. Mohan Kumar, Practising Company Secretary.
25-07-2020
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LANCOR HOLDINGS LTD. - 509048 - Statement Of Related Party Transactions For The Period Ended 31ST, March 2020

 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 year ended 31st March, 2020. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
25-07-2020
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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 read with SEBI letter ref 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 June, 2020.
25-07-2020
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LANCOR HOLDINGS LTD. - 509048 - Shareholding for the Period Ended June 30, 2020

 Lancor Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
22-07-2020
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LANCOR HOLDINGS LTD. - 509048 - Statement Of Investor Complaints For The Quarter Ended June 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 :- MALLIKA RAVIDesignation :- Managing Director / Whole Time Director
21-07-2020
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