LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of resignation of company secretary14-07-2020
14-07-2020
LANCOR HOLDINGS LTD. - 509048 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLANCOR HOLDINGS LTD. 2CINL65921TN1985PLC049092 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 184.73 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Swathi Shekar Designation: Company Secretary and Compliance Officer EmailId: compsecy@lancor.in Name of the Chief Financial Officer: J Durgaraman Designation: General Manager Finance EmailId: accounts@lancor.in Date: 07/07/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.07-07-2020
LANCOR HOLDINGS LTD. - 509048 - Closure of Trading Window
This is with reference to the above captioned subject, we wish to inform that the 'Trading Window' for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from July 07, 2020 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter ended June 30, 2020 Request you to kindly note the above intimation.06-07-2020
LANCOR HOLDINGS LTD. - 509048 - Appointment of Company Secretary and Compliance Officer
Based on the recommendation of the Nomination & Remuneration Committee (NRC), the Board of Directors at its meeting held today, has approved the appointment of Ms. Swathi Shekar (ACS 62010) as Company Secretary and Compliance Officer. Further in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find the following disclosures pertaining to the appointment30-06-2020
LANCOR HOLDINGS LTD. - 509048 - Corporate Action-Board approves Dividend
The company in order to maintain the dividend track record for over 3 decades has recommended payment of nominal final dividend at 2.5% on the equity shares of the Company out of the free reserves for the year ended March 31, 2020, subject to the approval of shareholders at the ensuing 35th Annual General Meeting of the Company. Request shareholders forbearance in this regard.30-06-2020
LANCOR HOLDINGS LTD. - 509048 - Financial Result 03.31.2020
Audited financial results as on March 31, 202030-06-2020
LANCOR HOLDINGS LTD. - 509048 - Outcome Of Board Meeting
Lancor holdings limited - outcome of board meeting as on 30.3.202030-06-2020
LANCOR HOLDINGS LTD. - 509048 - Board to consider Dividend
Lancor Holdings Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on June 30, 2020, through Video Conferencing to consider and approve the Standalone and Consolidated audited Financial Results of the Company for the quarter and financial year ended March 31, 2020 and to consider and recommend dividend on Equity shares, if any.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company has already been closed from April 01, 2020 and the same shall remain closed till July 02, 2020 till conclusion of 48 hrs after the declaration of financial results of the Company for the Quarter and Financial Year ended March 31, 2020.(both days inclusive).Further, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, to consider and approve the appointment of Ms. Swathi Shekar, B.Com., ACS as Company Secretary and Compliance Officer of the Company with effect from July 01, 2020.26-06-2020
LANCOR HOLDINGS LTD. - 509048 - Closure of Trading Window
Intimation for Board Meeting on 30th June 2020 and closure of Trading Window26-06-2020
LANCOR HOLDINGS LTD. - 509048 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company For Approving Financial Result Fy-2019-20.
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1) Approving Financials Result. 2] New appointment of Company Secretary. 1) Approving Financials Result. 2] New appointment of Company Secretary.26-06-2020