Outcome of AGM
Annual General Meeting regulation proceedings under reg. 30 of the SEBI (LODR) Regulations 2015 - Summary of Proceedings of 32nd Annual General Meeting of the Company22-09-2017
22-09-2017
Financial Results For The Quarter Ended June 30, 2017
Quarterly Financial Results - Reg. 33(3)(a) to (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 201511-09-2017
Outcome of Board Meeting
Outcome of the Board Meeting - Reg. 30(1)(2)(3) and under 4(h) of Para A Schedule III of SEBI (LODR)Regulations 201511-09-2017
Newspaper Publication
Submission of Public Notice made in News paper for 32nd AGM, E - Voting, and Book Closure - reg.07-09-2017
Intimation Of Board Meeting Proposed To Be Held On September 11, 2017
This is to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, September 11, 2017 at 12.00 Noon at its Registered Office situated at VTN Square, 2nd Floor, No: 58, (Old No. 104) G.N. Chetty Road, T. Nagar, Chennai 600 017 to consider and take on record, inter alia, the unaudited standalone and consolidated financial results of the Company for the Quarter ended June 30, 2017.04-09-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Lancor Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 22, 2017.30-08-2017
AGM On Friday, September 22, 2017 At 2.30 P.M.
We wish to inform you that, the board at its meeting held on August 22, 2017 proposed to hold 32nd Annual General Meeting of the members of the Company on Friday, September 22, 2017 at 2.30 p.m at the Quality Inn Sabari, No: 29,Thirumalai Pillai Road, T. Nagar, Chennai 600 017.28-08-2017
AGM On Friday, September 22, 2017 At 2.30 P.M.
We wish to inform you that, the board at its meeting held on August 22, 2017 proposed to hold 32nd Annual General Meeting of the members of the Company on Friday, September 22, 2017 at 2.30 p.m at the Quality Inn Sabari, No: 29,Thirumalai Pillai Road, T. Nagar, Chennai 600 017.28-08-2017
Fixes Book Closure (For The Purpose Of Annual General Meeting And Declaration Of Dividend For The Financial Year Ended 2017) From September 16, 2017 To September 22, 2017 (Both Days Inclusive).
We pleased to inform you that pursuant to the provision of Regulation 44(1) of the SEBI (LODR) Regulations 2015 & under Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rules 2014, the Company is pleased to provide members of the Company to cast their votes through electronic means for the Annual General Meeting to be held on 22nd September 2017 and fixes closure of books period from September...28-08-2017