Lancor Holdings Ltd - 509048 - Shareholding for the Period Ended September 30, 2019
Lancor Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here15-10-2019
15-10-2019
LANCOR HOLDINGS LTD. - 509048 - Compliance - Submission Of Compliance Certificate Under Regulation 7 (3) Of SEBI(LODR), Regulations, 2015 For The Half Year Ended 30.09.2019
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 the Compliance Officer of M/s. Lancor Holdings Limtied for the Half Year Ended 30.09.2019 Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.15-10-2019
LANCOR HOLDINGS LTD. - 509048 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer15-10-2019
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 today i.e. 03rd October, 2019 till 48 hours after declaration of financial results for the Quarter and Half Year Ended 30th September,2019. The Board Meeting date in which the Financial Results for the period Quarter and Half Year Ended 30th September, 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.03-10-2019
LANCOR HOLDINGS LTD. - 509048 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lancor Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-09-2019
Lancor Holdings Ltd - 509048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 34th Annual General Meeting of the Company was held on 25th September, 2019 at 11:00 AM at 'LANCOR CLASSIC SPORTS AND RECREATION CENTER', Kumarasamy Nagar Main Road, Elcot Avenue, Shollinganallur, Chennai - 600119. In this regard, we are enclosing herewith the voting results along with the report of the Scrutinizer for both E- Voting and Ballot Voting as required under Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Request you to kindly take the same on record.26-09-2019
Lancor Holdings Ltd - 509048 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our letter dated 31st August, 2019, we wish to inform you that the 34th Annual General Meeting of the Company was held today i.e. 25th September, 2019 and all the business transactions as set out in the Notice of the Annual General Meeting dated 07th August, 2019 were transacted. In this regard, please find enclosed summary of the proceedings of the 34th Annual General Meeting as required under Regulation 30, PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Request you to kindly take the same on record.25-09-2019
Lancor Holdings Ltd - 509048 - Clarification On The Record Date
In Continuation to the earlier communication sent by us, we wish to clarify that the Record date/Cut Off date shall be 25th September, 2019 for the purpose of dividend that shall be declared in the ensuing Annual General Meeting. Request you to kindly take the same on record.23-09-2019
LANCOR HOLDINGS LTD. - 509048 - Record Date For Dividend
Dear Sir, Sub: Intimation of Revision in the Cut - Off /Record date for Dividend Ref: i. Our Letter dated 31st August, 2019 ii. Your e - mail dated 20th September, 2019 In supersession of earlier communication sent by us, we wish to inform that the Annual General Meeting of the Company is on 25th September, 2019 and the revised Cut-off date/Record date for Dividend shall be 24th September, 2019. Request you to kindly take the same on record.21-09-2019
LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015, We wish to inform you that CARE has assigned the following credit rating to the Company S.No Particulars Rating Action 1 Long - Term Bank Facilities CARE BB+;STABLE (Double B Plus; Outlook:Stable) 2 Short - Term Bank Facilities CARE A4+ (A Four Plus) Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.13-09-2019