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LANCOR HOLDINGS LTD. - 509048 - Related Party Transactions - 30.06.2019

 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 quarter ended 30th June, 2019. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
31-08-2019
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Lancor Holdings Ltd - 509048 - Record Date/Cut Off Date For Declaration Of Dividend

 We wish to inform you that, the 34th Annual General Meeting of the Company is scheduled to be held on 25th September, 2019 at 11:00 AM at 'LANCOR CLASSIC SPORTS & RECRETAION CENTER', Kumarasamy Nagar Main Road, Elcot Avenue, Shollinganallur, Chennai - 600119. In line with Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015, we are enclosing herewith the Notice of the Annual General Meeting along with the 34th Annual Report of the Company for the Financial Year 2018 -19. The Annual Report has been uploaded in the Company's website and it is available at https://www.lancor.in/wp-content/uploads/2019/08/Lancor-Holding-Annual-Report_2019.pdf The Cut-off/Record date for declaration of dividend has been fixed as 18th September, 2019 and the E- Voting Commences on 22nd September, 2019 at 10:00 AM and ends on 24th September, 2019 at 05:00 PM. The dispatch of Annual Report to the Shareholders of the Company has commenced on 31st August, 2019.
31-08-2019
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Lancor Holdings Ltd - 509048 - 34Th Annual General Meeting Of The Company On 25Th September, 2019 At 11:00 AM

 We wish to inform you that, the 34th Annual General Meeting of the Company is scheduled to be held on 25th September, 2019 at 11:00 AM at 'LANCOR CLASSIC SPORTS & RECRETAION CENTER', Kumarasamy Nagar Main Road, Elcot Avenue, Shollinganallur, Chennai - 600119. In line with Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015, we are enclosing herewith the Notice of the Annual General Meeting along with the 34th Annual Report of the Company for the Financial Year 2018 -19. The Annual Report has been uploaded in the Company's website and it is available at https://www.lancor.in/wp-content/uploads/2019/08/Lancor-Holding-Annual-Report_2019.pdf The Cut-off/Record date for declaration of dividend has been fixed as 18th September, 2019 and the E- Voting Commences on 22nd September, 2019 at 10:00 AM and ends on 24th September, 2019 at 05:00 PM. The dispatch of Annual Report to the Shareholders of the Company has commenced on 31st August, 2019.
31-08-2019
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Lancor Holdings Ltd - 509048 - Reg. 34 (1) Annual Report

 We wish to inform you that, the 34th Annual General Meeting of the Company is scheduled to be held on 25th September, 2019 at 11:00 AM at 'LANCOR CLASSIC SPORTS & RECRETAION CENTER', Kumarasamy Nagar Main Road, Elcot Avenue, Shollinganallur, Chennai - 600119. In line with Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015, we are enclosing herewith the Notice of the Annual General Meeting along with the 34th Annual Report of the Company for the Financial Year 2018 -19. The Annual Report has been uploaded in the Company's website and it is available at https://www.lancor.in/wp-content/uploads/2019/08/Lancor-Holding-Annual-Report_2019.pdf The Cut-off/Record date for declaration of dividend has been fixed as 18th September, 2019 and the E- Voting Commences on 22nd September, 2019 at 10:00 AM and ends on 24th September, 2019 at 05:00 PM. The dispatch of Annual Report to the Shareholders of the Company has commenced on 31st August, 2019.
31-08-2019
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Lancor Holdings Ltd - 509048 - Results - Financial Results For The Quarter Ended 30Th June, 2019

 We wish to inform you that the meeting of the Board of Directors held today i.e.07th August, 2019, the Board considered and approved the following matters:- 1. Unaudited Financial Results both Standalone and Consolidated for the Quarter Ended 30th June, 2019. 2. Convening of the 34th Annual General Meeting of the Company on 25th September, 2019. Further the Board also took note of the letter from the BSE dated on 17th June, 2019 and the reply made by the Company there on vide its letter dated 24th June, 2019. 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 Ended 30th June, 2019 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 12:00 P.M and concluded at 03:45 P.M.
07-08-2019
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LANCOR HOLDINGS LTD. - 509048 - Outcome of Board Meeting

 We wish to inform you that the meeting of the Board of Directors held today i.e.07th August, 2019, the Board considered and approved the following matters:- 1. Unaudited Financial Results both Standalone and Consolidated for the Quarter Ended 30th June, 2019. 2. Convening of the 34th Annual General Meeting of the Company on 25th September, 2019. Further the Board also took note of the letter from the BSE dated on 17th June, 2019 and the reply made by the Company there on vide its letter dated 24th June, 2019. 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 Ended 30th June, 2019 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 12:00 P.M and concluded at 03:45 P.M.
07-08-2019
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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 Wednesday, the 07th August, 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 Unaudited Financial Results for both Standalone and Consolidated for the Quarter Ended 30th June, 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 08th July, 2019 and the same shall remain closed till 09th August, 2019 (both days inclusive). Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
25-07-2019
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LANCOR HOLDINGS LTD. - 509048 - Board Meeting Intimation for Approval Of Quarterly Results For The Quarter Ended 30Th June, 2019

 LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for both Standalone and Consolidated for the Quarter Ended 30th June, 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 08th July, 2019 and the same shall remain closed till 09th August, 2019 (both days inclusive). Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
25-07-2019
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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 June, 2019. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
11-07-2019
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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 08th July, 2019 till 48 hours after declaration of financial results for the quarter ended 30th June, 2019. The Board Meeting date in which the Financial Results for the period Quarter Ended 30th June, 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.
08-07-2019
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