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Lancor Holdings Ltd - 509048 - Appointment Of Mrs. N.Nagalakshmi As The Additional Director

 ii. Appointment of Mrs N.Nagalakshmi as the Additional Director of the Company The Company has received consent and declaration form Mrs N Nagalakshmi for appointing her as the Additional Director of the Company. The Board after detailed deliberation passed resolution for appointing her as the Additional Director of the Company taking into consideration the recommendation of the Nomination and Remuneration Committee for appointing her as the Additional Director of the Company in the meeting held earlier in the day.
05-02-2020
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Lancor Holdings Ltd - 509048 - Results - Financial Results - 31.12.2019

 i. Approval of the Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2019, The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter and nine months ended 31st December, 2019. 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 nine months ended 31st December, 2019 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
05-02-2020
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Lancor Holdings Ltd - 509048 - Outcome Of The Board Meeting

 In Continuation to the Notice of the Board Meeting dated 24th January, 2020, we wish to inform you that the meeting of the Board of Directors held today i.e. 05th February, 2020, the Board in the meeting held today considered the following matters i. Approval of the Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2019, The meeting of the Board of Directors of the Company commenced at 11:00 A.M and concluded at 05:15 P.M.
05-02-2020
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Lancor Holdings Ltd - 509048 - Closure of Trading Window

 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 05th February, 2020, at 11:00 A.M at the Registered office of the Company situated at VTN Square, 2nd Floor, No. 58, (Old No.104) G.N.Chetty Road, T.Nagar, Chennai - 600017 to consider the Un - audited the Financial Results for both Standalone and Consolidated for the Quarter and Nine Months Ended 31st December, 2019. 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 January, 2020 and the same shall remain closed till 07th February, 2020 (both days inclusive). Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
24-01-2020
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LANCOR HOLDINGS LTD. - 509048 - Board Meeting Intimation for Considering The Un - Audited Financial Results For Quarter And Nine Months Ended 31St December, 2019

 LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve the Un - audited the Financial Results for both Standalone and Consolidated for the Quarter and Nine Months Ended 31st December, 2019. 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 January, 2020 and the same shall remain closed till 07th February, 2020 (both days inclusive). Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
24-01-2020
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Lancor Holdings Ltd - 509048 - Shareholding for the Period Ended December 31, 2019

 Lancor Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
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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 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 December, 2019. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
10-01-2020
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LANCOR HOLDINGS LTD. - 509048 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
10-01-2020
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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 January, 2020 till 48 hours after declaration of financial results for the Quarter and Nine Months Ended 31st December, 2019. The Board Meeting date in which the Financial Results for the period Quarter and Nine Months Ended 31st December, 2019 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.
31-12-2019
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LANCOR HOLDINGS LTD. - 509048 - Statement Of Related Party Transactions For The Period Ended 30Th September, 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 30th September, 2019. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
04-12-2019
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