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Outcome of Board Meeting

Outcome of the Board Meeting held on 27.10.2018
27-10-2018
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Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations 2015

Submission of Certificate from the Practicing Company Secretary under Regulation 40(9) of SEBI (LODR) Regulations 2015 for the half yearly ended September 30, 2018
12-10-2018
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Reconciliation Of Share Capital Audit Certificate For The Quarter Ended 30.09.2018

Submission of Certificate under regulation 55(a) (1) of the SEBI (Depository Participants) Regulations 1996 for the quarter ended September 30, 2018.
12-10-2018
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Shareholding for the Period Ended September 30, 2018

Lancor Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
08-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

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 :- Dr. V. RAJESHDesignation :- Company Secretary and Compliance Officer
08-10-2018
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Complaince Certificate For The Period Ended 30.09.2018

Submission of Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015 for the half yearly ended September 30, 2018.
08-10-2018
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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 here
21-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

AGM voting results along with scrutinizer report.
21-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of Proceedings of 33rd Annual General Meeting of the Company
19-09-2018
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Corporate Action Fixes - Book Closure (13.09.2018 To 19.09.2018)

we would like to inform you that the book closure period is between 13.09.2018 to 19.09.2018 (both the days inclusive) for the purpose of AGM and Dividend declaration.
05-09-2018
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