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Lancor Holdings Ltd - 509048 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLANCOR HOLDINGS LTD. 2CINL65921TN1985PLC049092 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 163.13 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: B VIGNESH RAM Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: vigneshram@lancor.in Name of the Chief Financial Officer: K. PRAKASH Designation: CHIEF FINANCIAL OFFICER EmailId: prakashk@lancor.in Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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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 29th May, 2019, 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 Audited Financial Results for both Standalone and Consolidated for the Quarter and Year Ended 31st March, 2019 and to consider and recommend dividend on Equity shares, if any. 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 05th April, 2019 and the same shall remain closed till 31st May, 2019 (both days inclusive). Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
21-05-2019
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LANCOR HOLDINGS LTD. - 509048 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement), Regulations, 2015

 LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Financial Results for both Standalone and Consolidated for the Quarter and Year Ended 31st March, 2019 and to consider and recommend dividend on Equity shares, if any. 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 05th April, 2019 and the same shall remain closed till 31st May, 2019 (both days inclusive). Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
21-05-2019
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Lancor Holdings Ltd - 509048 - Shareholding for the Period Ended March 31, 2019

 Lancor Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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LANCOR HOLDINGS LTD. - 509048 - Compliance Under Regulation 40 (10 ) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 31st March, 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.
15-04-2019
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LANCOR HOLDINGS LTD. - 509048 - Compliances - Compliance Certificate For The Half Year Ended 31St March, 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 31.03.2019 Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
12-04-2019
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LANCOR HOLDINGS LTD. - 509048 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2019
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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 05th April, 2019 till 48 hours after declaration of financial results for the quarter and year ended 31st March, 2019. The Board Meeting date in which the Financial Results for the period Quarter and Year Ended 31st March, 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
05-04-2019
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Lancor Holdings Ltd - 509048 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We wish to inform you that the following Directors have resigned from the Board and all the Committees of the Company due to personal reasons and have tendered their resignation letters after the close of business hours on the 30th March, 2019. i. Mr S.V.Venkatesan - Non Executive Independent Director. ii. Mr T.P.Raman - Non Executive Independent Director. iii. Mr R Sankaranarayanan - Non Executive Independent Director Further a circular resolution was passed to accept their resignation w.e.f 30th March, 2019 and the same was approved on 2nd April, 2019. Hence, all the Directors cease to be Directors/Members of the Committee w.e.f. 30th March, 2019. The Company is proposing a Circular Resolution for reconstitution of the Committees and we will keep you posted once the Committees are duly reconstituted.
02-04-2019
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Lancor Holdings Ltd - 509048 - Announcement Under Regulation 30 Of SEBI (LODR) - Appointment Of Additional Directors.

 In reference to the captioned subject, we wish to inform you that the Board of Directors of the Company has appointed the following Additional Directors of the Company through circular resolution and their effective date of Appointment shall be with effect from 29th March, 2019. i. Mr M Hariharan, Additional Director. ii. Mr N Vasudevan, Additional Director. Further relevant details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated 9th September, 2015, are enclosed as Annexure - A Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
30-03-2019
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