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. LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We wish to inform you that Mr. K.Suryanarayanan, Chief Financial Officer of the Company has resigned from the position of Chief Financial Officer with effect from 26th May, 2020. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. The Board Meeting commenced at 04:30 PM and ended at 06:10 PM LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Mr. B.Vignesh Ram, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer with effect from 26th May, 2020 and will be relieved with effect from 15th June, 2020. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. The Board Meeting commenced at 04:30 PM and ended at 05:30 PM LANCOR HOLDINGS LTD. - 509048 - Compliance - Regulation 40 (10)
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 31st March, 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. LANCOR HOLDINGS LTD. - 509048 - Compliance - Compliance Certificate For The Period Ended 31St March, 2020
Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate duly singed by the Authorised Signatory of M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agents and duly authenticated by the Compliance Officer of M/s. Lancor Holdings Limited for the Half Year Ended 31.03.2020 Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. 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 31st March, 2020. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. LANCOR HOLDINGS LTD. - 509048 - Shareholding for the Period Ended March 31, 2020
Lancor Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here LANCOR HOLDINGS LTD. - 509048 - Statement Of Investor Complaints For The Quarter Ended March 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 VIGNESH RAMDesignation :- Company Secretary and Compliance Officer LANCOR HOLDINGS LTD. - 509048 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended and the circular issued 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 shall remain closed from tomorrow i.e. 01st April, 2020 till 48 hours after declaration of financial results for the Quarter and Year Ended 31st March, 2020. The Board Meeting date in which the Financial Results for the period Quarter and Year Ended 31st March, 2020 shall be considered and approved shall be intimated later. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation LANCOR HOLDINGS LTD. - 509048 - Disclosure Of Related Party Transaction For The Quarter Ended 31St December, 2019
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 31st December, 2019. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.