Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice given to shareholders by advertisement as per 47(d) of SEBI(LODR) Regulations, 201504-09-2018
04-09-2018
Closure of Trading Window
Pursuant to regulation 42(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2018 to September 19, 2018 (both days inclusive) for the purpose conducting the Thirty Third Annual General Meeting (AGM) of the members of the Company on Wednesday, September 19, 2018 at 2.30 pm at Quality Inn Sabari, No:...29-08-2018
Shareholding Meeting To Be Held On 19/09/2018
We wish to inform you that, the Board of Directors has proposed to hold 33rd Annual General Meeting of the members of the Company on Wednesday, September 19, 2018 at 2.30 p.m at the Quality Inn Sabari, No: 29, Thirumalai Pillai Road, T. Nagar, Chennai - 600 017.29-08-2018
Unaudited Standalone And Consolidated Financial Results For The Qtr Ended June 30, 2018
We wish to inform you that, the Board of Directors at their meeting held on August 13, 2018 have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 201813-08-2018
Outcome of Board Meeting
We wish to inform you that, the Board of Directors at their meeting held on August 13, 2018, 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2018. 2. Approved the appointment of M/s. Nayan Parikh & Co as Statutory Auditor for the period of one more term consists of five years subject to the approval of the shareholders in the upcoming AGM....13-08-2018
Board Meeting Intimation for We Wish To Inform You That, A Meeting Of The Board Of Directors Of The Company Is Proposed To Be Held On Monday, August 13, 2018 At 11.00 AM At Its Registered Office Situate At VTN Square, 2Nd Floor, No: 58, (Old No. 104) G.N. Chetty Road, T. Nagar, Chennai - 600 017
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. appointment of Auditor; 2. the Director''s Report for the FY 2018 - 19; 3. approve the AGM notice and to confirm date, time, venue of the AGM.03-08-2018
Shareholding for the Period Ended June 30, 2018
Lancor Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 :- RAJESHDesignation :- Company Secretary and Compliance Officer10-07-2018
Board recommends Dividend
Lancor Holdings Ltd has informed BSE that the Board of Directors at their meeting held on May 14, 2018, inter alia, havetransacted the followings:- Recommended dividend of 10% on equity paid up capital for the financial year ended March 31, 2018.14-05-2018
Results Financials As On 31.03.2018
We wish to inform you that, the Board of Directors at their meeting held on 14th May, 2018 have approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Year ended 31 March 2018.14-05-2018