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Year archive

Lancor Holdings Ltd. — 2019 filings

All 48 regulatory filings released by Lancor Holdings Ltd. (LANCORHOL) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended and the circular issued by BSE vide circular No. LIST/COMP/01/2019 - 20 dated 02nd April, 2019, the trading ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are submitting herewith the disclosure on Related Party Transaction ....
Regulatory Filings
2019-12-04 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are submitting herewith the disclosure on Related Party Transaction ....
Regulatory Filings
2019-12-04 English
Mr. K.Prakash, Chief Financial Officer of the Company resigned from the position of the Chief Financial Officer of the Company. The Board based on the recommendation of the Nomination and ....
Regulatory Filings
2019-11-08 English
Mr. K.Prakash, Chief Financial Officer of the Company resigned from the position of the Chief Financial Officer of the Company. The Board based on the recommendation of the Nomination and ....
Regulatory Filings
2019-11-08 English
Resignation of Mr.S.Kamalesh from the Directorship of the Company. Mr. S.Kamalesh, Independent Director of the Company resigned from the directorship of the Company citing personal ....
Regulatory Filings
2019-11-08 English
In Continuation to the Notice of the Board Meeting dated 29th October, 2019, we wish to inform you that the meeting of the Board of Directors held today i.e. 08th November, 2019, the Board ....
Regulatory Filings
2019-11-08 English
In Continuation to the Notice of the Board Meeting dated 29th October, 2019, we wish to inform you that the meeting of the Board of Directors held today i.e. 08th November, 2019, the Board ....
Regulatory Filings
2019-11-08 English
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 ....
Regulatory Filings
2019-10-29 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve the Un - audited the Financial ....
Regulatory Filings
2019-10-29 English
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by M/s. BP & Associates, Company ....
Regulatory Filings
2019-10-19 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, read with SEBI letter no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019, we are submitting ....
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are submitting herewith the Compliance Certificate duly singed by the Authorised ....
Regulatory Filings
2019-10-15 English
Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended and the circular issued by BSE vide circular No. LIST/COMP/01/2019 - 20 dated 02nd April, 2019, the trading ....
Regulatory Filings
2019-10-03 English
We wish to inform you that the 34th Annual General Meeting of the Company was held on 25th September, 2019 at 11:00 AM at 'LANCOR CLASSIC SPORTS AND RECREATION CENTER', Kumarasamy Nagar ....
Regulatory Filings
2019-09-26 English
In continuation to our letter dated 31st August, 2019, we wish to inform you that the 34th Annual General Meeting of the Company was held today i.e. 25th September, 2019 and all the business ....
Regulatory Filings
2019-09-25 English
In Continuation to the earlier communication sent by us, we wish to clarify that the Record date/Cut Off date shall be 25th September, 2019 for the purpose of dividend that shall be declared ....
Regulatory Filings
2019-09-23 English
Dear Sir, Sub: Intimation of Revision in the Cut - Off /Record date for Dividend Ref: i. Our Letter dated 31st August, 2019 ii. Your e - mail dated ....
Regulatory Filings
2019-09-21 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015, We wish to inform you that CARE has assigned ....
Regulatory Filings
2019-09-13 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are submitting herewith the disclosure on Related Party Transaction ....
Regulatory Filings
2019-08-31 English
We wish to inform you that, the 34th Annual General Meeting of the Company is scheduled to be held on 25th September, 2019 at 11:00 AM at 'LANCOR CLASSIC SPORTS & RECRETAION CENTER', Kumarasamy ....
Regulatory Filings
2019-08-31 English
We wish to inform you that, the 34th Annual General Meeting of the Company is scheduled to be held on 25th September, 2019 at 11:00 AM at 'LANCOR CLASSIC SPORTS & RECRETAION CENTER', Kumarasamy ....
Regulatory Filings
2019-08-31 English
We wish to inform you that, the 34th Annual General Meeting of the Company is scheduled to be held on 25th September, 2019 at 11:00 AM at 'LANCOR CLASSIC SPORTS & RECRETAION CENTER', Kumarasamy ....
Regulatory Filings
2019-08-31 English
We wish to inform you that the meeting of the Board of Directors held today i.e.07th August, 2019, the Board considered and approved the following matters:- 1. Unaudited Financial ....
Regulatory Filings
2019-08-07 English
We wish to inform you that the meeting of the Board of Directors held today i.e.07th August, 2019, the Board considered and approved the following matters:- 1. Unaudited Financial ....
Regulatory Filings
2019-08-07 English
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 ....
Regulatory Filings
2019-07-25 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2019-07-25 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, read with SEBI letter no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019, we are submitting ....
Regulatory Filings
2019-07-11 English
Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended and the circular issued by BSE vide circular No. LIST/COMP/01/2019 - 20 dated 02nd April, 2019, the trading ....
Regulatory Filings
2019-07-08 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are submitting herewith the disclosure on Related Party Transaction ....
Regulatory Filings
2019-06-28 English
The Board in its meeting held on 05th June, 2019 has appointed Mr. Harishankar, Mr Kamalesh and Dr Gowri Ramachandran as the Additional Directors of the Company.
Regulatory Filings
2019-06-05 English
The Board in its meeting held on 05th June, 2019 has accepted the resignation of Mrs. Sangeetha Shekar with immediate effect.
Regulatory Filings
2019-06-05 English
The Board approved the Audited Financial Results for the Quarter and Year Ended 31st March, 2019 and Recommended a Divided of Rs.0.20/- Per Equity Shares subject to the approval of the Shareholders
Regulatory Filings
2019-06-05 English
The Board approved the Audited Financial Results for the Quarter and Year Ended 31st March, 2019 and Recommended a Divided of Rs.0.20/- Per Equity Shares subject to the approval of the Shareholders
Regulatory Filings
2019-06-05 English
The Board approved the Audited Financial Results for the Quarter and Year Ended 31st March, 2019 and Recommended a Divided of Rs.0.20/- Per Equity Shares subject to the approval of the Shareholders
Regulatory Filings
2019-06-05 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
At this juncture, we wish to inform you that till 12:00 PM today, the required quorum was not present for the meeting of the Board of Directors of the Company in the venue fixed for the ....
Regulatory Filings
2019-05-29 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2019 ,inter alia, to consider and approve At this juncture, we wish ....
Regulatory Filings
2019-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
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 ....
Regulatory Filings
2019-05-21 English
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 ....
Regulatory Filings
2019-05-21 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2019-05-21 English
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by M/s. BP & Associates, Company ....
Regulatory Filings
2019-04-15 English
Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are submitting herewith the Compliance Certificate duly singed by the Authorised ....
Regulatory Filings
2019-04-12 English
Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended and the circular issued by BSE vide circular No. LIST/COMP/01/2019 - 20 dated 02nd April, 2019, the trading ....
Regulatory Filings
2019-04-05 English
We wish to inform you that the following Directors have resigned from the Board and all the Committees of the Company due to personal reasons and have tendered their resignation letters ....
Regulatory Filings
2019-04-02 English
In reference to the captioned subject, we wish to inform you that the Board of Directors of the Company has appointed the following Additional Directors of the Company through circular ....
Regulatory Filings
2019-03-30 English
In continuation to the disclosure made by us on 11th February, 2019, with respect to the property 'Menon Eternity', the Company had approached the Hon'ble Supreme Court of India through ....
Regulatory Filings
2019-02-27 English