LANCOR HOLDINGS LTD. - 509048 - Announcement Under Regulation 30 SEBI (LODR)- Listing Approval In National Stock Exchange (NSE)
We wish to inform that Lancor Holdings Limited has got the listing approval from NSE. Company''s shares will be start trading with effect from 12th March, 2012. LANCOR HOLDINGS LTD. - 509048 - Announcement Under Regulation 30 (LODR)- Update On New Project
Kindly note the Chennai Metropolitan Development Authority(CMDA) has accorded its sanction for the company''s proposed multi-storied premium residential apartment building at sholinganallur. LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication published on 6th March, 2024 in Trinity Mirror(English) and Makkal Kural (Tamil) in connection with dispatch of Notice of EGM Scheduled to be held on 27th March, 2024 through VC/ OAVM at 11.30am. LANCOR HOLDINGS LTD. - 509048 - Notice For Extraordinary General Meeting To Be Held On 27Th March, 2024
This is to inform Extraordinary General Meeting of the Company is scheduled to be held on 27th March, 2024 at 11.30AM through Video Conference Mode(VC)/ Other Audio Visual Mode(OAVM.) LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Restructuring
Board of directors in their meeting dated 1st March, 2024 has approved the draft scheme of Amalgamation between Lancor Maintenance & Services Limited, a wholly owned subsidiary(transferor )with Lancor Holdings Limited (Transferee) LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Preferential Issue
Board of Directors in its meeting today i.e. 1st March, 2024 has approved the issue of 1.44 crores equity shares on preferential basis subject to approval of members of the Company LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board has approved in its meeting dated 1st March, 2024 the following 1. Reappointment of Mr. R V Shekar as Chairman & Managing Director for three years. 2. Re-appointment of Dr. Gowri Ramachandran as Independent Director for five years. 3. Re-appointment of Mr Harishankar as Independent Director for five years. LANCOR HOLDINGS LTD. - 509048 - Board Meeting Outcome for Board Meeting Outcome
Outcome of the Board Meeting dated 1st March, 2024 LANCOR HOLDINGS LTD. - 509048 - Update on board meeting
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 ,inter alia, to consider and approve Further to our intimation of Board meeting pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 vide dated 22.02.2024, kindly note Board of directors may also consider the scheme of amalgamation of Lancor Maintenance & Services Limited, a wholly owned subsidiary (transferor company) with Lancor Holdings Limited (transferee company) pursuant to the applicable provisions of the Companies Act, 2013 in its board meeting scheduled to be held on 1st March, 2024.The trading window for dealing in the shares of company has already been closed from February 22, 2024 for all Designated Persons viz., Directors, Key Managerial Personnel, Designated Employees etc., of the company and their immediate relatives and for other connected persons and shall remain closed till an intimation in this regard is issued. LANCOR HOLDINGS LTD. - 509048 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, March 01, 2024 to consider the proposal of fund raising by the Company, by way of inter alia, issue of equity shares or any other equity linked instruments or securities including convertible warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a preferential issue or Private Placement or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members of the company.The Board would also consider convening a general meeting to seek approval of the shareholders in respect of the aforesaid proposals for fund raising, as required. The trading window for dealing in the shares of company will be closed from February 22, 2024 for all Designated Persons of the company and their immediate relatives.