LANCOR HOLDINGS LTD. - 509048 - Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2023.
Disclosure of Un-audited Financial results for the Quarter ended 30th June, 202311-08-2023
11-08-2023
LANCOR HOLDINGS LTD. - 509048 - Board Meeting Outcome for Outcome Of The Board Meeting
In Continuation to the Notice of the Board Meeting dated 3rd August, 2023, we wish to inform you that the meeting of the Board of Directors held today i.e. 11th August, 2023, the Board in the meeting held today considered the following matters i. Approval of the Un-Audited Financial Results for the Quarter ended 30th June, 2023. ii. In -Principal Approval for five upcoming new projects The meeting of the Board of Directors of the Company commenced at 2.50pm and concluded at 5.15 P.M. Request you to kindly take the same on record as required under the provisions of the above-captioned Regulation.11-08-2023
LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. G M Kapadia & Co., as Statutory Auditor with the approval of shareholders in 38th AGM of the Company held on 9th August, 202310-08-2023
LANCOR HOLDINGS LTD. - 509048 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Bonus Issue
Shareholders approval for issue of Bonus shares in 38th Annual General Meeting of the Company held on 9th August, 2023.10-08-2023
LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment/ Regularisation of Mrs. Vinodhini Sendhil Manian (DIN:08719578) as Independent Director as approved by shareholders through special resolution in 38th Annual General Meeting of the Company held on 9th August, 2023.10-08-2023
LANCOR HOLDINGS LTD. - 509048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results along with Scrutinizer Report of the 38th Annual General Meeting of the Company pursuant to regulation 44 of SEBI LODR Regulations 201510-08-2023
LANCOR HOLDINGS LTD. - 509048 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 38th Annual General Meeting of the Company held through video conferencing mode on 9th August, 2023 at 11.30am.09-08-2023
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 11/08/2023 ,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 Friday, the 11th August, 2023 through Video Conference (VC)/ Other Audio Visual Means (OAVM) to consider the Un-audited Financial Results of the Company both Standalone and Consolidated for the quarter ended 30th June, 2023. Request you to kindly take the same on record as required under the provisions of the above-captioned Regulation03-08-2023
LANCOR HOLDINGS LTD. - 509048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication confirming despatch of Notice of AGM for F.Y. 2022-23 and intimating e-voting details & Record date.19-07-2023
LANCOR HOLDINGS LTD. - 509048 - Notice Of 38Th Annual General Meeting Of The Company
We hereby submit the notice of 38th Annual General Meeting of the company scheduled to be held on 9th August, 2023 through video conferncing(VC)/ Other Audio Visual Means(OAVM)17-07-2023