LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for un-audited Financial Results of Company both Standalone and Consolidated for the quarter and nine month ended 31st December, 2023 published in Trinity Mirror(English) and Makkal Kural(Tamil) newspapers on 8th February, 2024. LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Change in Management
Board approved the following Changes in Management in its meeting dated 07.02.2024. 1.Appointment of Mr. J. M. Chandrasekar as Chief Executive Officer w.e.f. 07.02.2024 2.Resignation of Mr. MDV Kumar, Vice President , Sales & Marketing w.e.f 12.02.2024 3. Appointment of Ms. Jayatha as Vice president, Sales & Marketing w.e.f. 07.02.2024. LANCOR HOLDINGS LTD. - 509048 - Unaudited Financial Result For Quarter & Nine Month Ended 31St December, 2023
Board consider & approved Unaudited Financial Result both Standalone & Consolidated for Quarter & Nine month ended 31st December, 2023 LANCOR HOLDINGS LTD. - 509048 - Board Meeting Outcome for Outcome Of The Board Meeting
In Continuation to the Notice of the Board Meeting dated 31st December, 2023, we wish to inform you that the meeting of the Board of Directors held today i.e. 7th February, 2024, the Board in the meeting held today considered the following matters:- 1. Approval of the Un-Audited Financial Results for the Quarter and nine months ended 31st December, 2023. 2. Appointment of Mr. J.M. Chandrasekar as Chief Executive Officer of the Company 3. Resignation of Mr. M D V Kumar, Vice President, Sales & Marketing 4. Appointment of Ms. Jayatha as Vice President, Sales & Marketing of the Company 5. Consider and Approve the Lancor Holdings Limited-Employee Stock Option Scheme-2024. LANCOR HOLDINGS LTD. - 509048 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (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 07/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company will be held on Wednesday, the 7th February 2024, through Video Conferencing (VC)/ Other Audio Visuals Means (OAVM) to consider the Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter and nine months ended 31st December 2023. LANCOR HOLDINGS LTD. - 509048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI(DP) Regulations LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Credit Rating
We wish to inform you that Care has upgraded long term bank facilities to CARE B+; stable and short term Bank facilities to CARE A4. LANCOR HOLDINGS LTD. - 509048 - Closure of Trading Window
Trading window for dealing in securities of the company will be closed for designated person and their immediate relatives from 1st January, 2024 till 48 hours of declaration of the financial result for the quarter ended 31st December, 2023 LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Issue of Securities
Approval of Board of Directors for issuance of Non-Convertible Debenture(NCD) aggerating Rs. Fifteen Crores only. LANCOR HOLDINGS LTD. - 509048 - Announcement Under Reg 30(LODR)- General Update
Pursuant to Reg 30 of SEBI LODR, please note the company will be proceeding with making the application to enlist its securities in NSE shortly.