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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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Lancor Holdings Ltd - 509048 - Announcement Under Regulation 30 - Appointment Of Mr.K.Suryanarayanan As The Chief Financial Officer Of The Company.

 Mr. K.Prakash, Chief Financial Officer of the Company resigned from the position of the Chief Financial Officer of the Company. The Board based on the recommendation of the Nomination and Remuneration Committee which held earlier the day accepted the resignation of Mr. K.Prakash and appointed Mr K.Suryanarayanan as the Chief Financial Officer of the Company. Mr K.Prakash shall be relieved from the close of business hours of 08th November, 2019 and Mr.K. Suryanarayanan shall be appointed as the Chief Financial Officer of the Company with effect from 09th November, 2019. The Brief Profile of Mr. K.Suryanarayanan is enclosed herewith.
08-11-2019
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Lancor Holdings Ltd - 509048 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Mr. K.Prakash, Chief Financial Officer of the Company resigned from the position of the Chief Financial Officer of the Company. The Board based on the recommendation of the Nomination and Remuneration Committee which held earlier the day accepted the resignation of Mr. K.Prakash and appointed Mr K.Suryanarayanan as the Chief Financial Officer of the Company. Mr K.Prakash shall be relieved from the close of business hours of 08th November, 2019 and Mr.K. Suryanarayanan shall be appointed as the Chief Financial Officer of the Company with effect from 09th November, 2019.
08-11-2019
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Lancor Holdings Ltd - 509048 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr.S.Kamalesh from the Directorship of the Company. Mr. S.Kamalesh, Independent Director of the Company resigned from the directorship of the Company citing personal reasons. The Board considered the resignation letter submitted by him and passed necessary resolutions to give effect to his resignation with immediate effect.
08-11-2019
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Lancor Holdings Ltd - 509048 - Results - Financial Results For 30Th September, 2019

 In Continuation to the Notice of the Board Meeting dated 29th October, 2019, we wish to inform you that the meeting of the Board of Directors held today i.e. 08th November, 2019, the Board in the meeting held today considered the following matters i. Approval of the Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2019 The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter and half year ended 30th September, 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 half year ended 30th September, 2019 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
08-11-2019
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Lancor Holdings Ltd - 509048 - Outcome of Board Meeting

 In Continuation to the Notice of the Board Meeting dated 29th October, 2019, we wish to inform you that the meeting of the Board of Directors held today i.e. 08th November, 2019, the Board in the meeting held today considered the following matters i. Approval of the Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2019 ii. Resignation of Mr.S.Kamalesh from the Directorship of the Company. iii. Reconstitution of the Committees of the Board iv. Change in the Chief Financial Officer of the Company Enclosing herewith the detailed outcome letter.
08-11-2019
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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 Friday, the 08th November, 2019, at 12:00 P.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 Half Year ended 30th September, 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 03rd October, 2019 and the same shall remain closed till 10th November, 2019 (both days inclusive). Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
29-10-2019
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Lancor Holdings Ltd - 509048 - Board Meeting Intimation for Considering And Approving The Un - Audited The Financial Results For Both Standalone And Consolidated For The Quarter And Half Year Ended 30Th September, 2019.

 LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve the Un - audited the Financial Results for both Standalone and Consolidated for the Quarter and Half Year ended 30th September, 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 03rd October, 2019 and the same shall remain closed till 10th November, 2019 (both days inclusive). Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
29-10-2019
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LANCOR HOLDINGS LTD. - 509048 - Compliances - Submission Of Certificate Under 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 30th September, 2019 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.
19-10-2019
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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 30th September, 2019. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation
18-10-2019
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