LANCOR HOLDINGS LTD. - 509048 - Shareholding for the Period Ended June 30, 2019
Lancor Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here08-07-2019
08-07-2019
LANCOR HOLDINGS LTD. - 509048 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer08-07-2019
LANCOR HOLDINGS LTD. - 509048 - Regulation 23(9) - Disclosure Of Related Party Transactions.
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 year ended 31st March, 2019. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.28-06-2019
LANCOR HOLDINGS LTD. - 509048 - Announcement Under Regulation 30 Of SEBI (LODR) Appointment Of Additional Directors
The Board in its meeting held on 05th June, 2019 has appointed Mr. Harishankar, Mr Kamalesh and Dr Gowri Ramachandran as the Additional Directors of the Company.05-06-2019
LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board in its meeting held on 05th June, 2019 has accepted the resignation of Mrs. Sangeetha Shekar with immediate effect.05-06-2019
LANCOR HOLDINGS LTD. - 509048 - Results - Financial Results For The Quarter And Year Ended 31St March, 2019
The Board approved the Audited Financial Results for the Quarter and Year Ended 31st March, 2019 and Recommended a Divided of Rs.0.20/- Per Equity Shares subject to the approval of the Shareholders05-06-2019
LANCOR HOLDINGS LTD. - 509048 - Outcome of Board Meeting
The Board approved the Audited Financial Results for the Quarter and Year Ended 31st March, 2019 and Recommended a Divided of Rs.0.20/- Per Equity Shares subject to the approval of the Shareholders05-06-2019
Lancor Holdings Ltd - 509048 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm A MOHAN KUMAR 4 Name of the Certifying Individual A MOHAN KUMAR 5Membership TypeFCS 6 Membership Number 4347 7 CP No. 19145 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes29-05-2019
LANCOR HOLDINGS LTD. - 509048 - Closure of Trading Window
At this juncture, we wish to inform you that till 12:00 PM today, the required quorum was not present for the meeting of the Board of Directors of the Company in the venue fixed for the meeting at the registered office of the Company. Hence for want of quorum, the meeting automatically stands adjourned to the same day same place next week as per the provisions of Section 174 (4) of the Companies Act, 2013. Subsequently the adjourned meeting will held on 05th June, 2019 (next Wednesday) at 11:00 AM at the Registered Office of the Company to consider and approve the Audited Results for the Quarter and Year Ended 31st March, 2019 and to recommend dividend on Equity Shares, if any. Further the trading window of the company shall remain to be closed till the end of trading hours of 07th June, 2019 The said financial results shall be submitted and published after the same is approved by the Board in the adjourned meeting.29-05-2019