Outcome of Board Meeting
Outcome of the Board Meeting held on 27.10.201827-10-2018
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, 2018Reconciliation 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.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 hereStatement 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 OfficerComplaince 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.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 hereShareholder Meeting / Postal Ballot-Scrutinizer''s Report
AGM voting results along with scrutinizer report.Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 33rd Annual General Meeting of the CompanyCorporate 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.