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Year archive

Lancor Holdings Ltd. — 2020 filings

All 49 regulatory filings released by Lancor Holdings Ltd. (LANCORHOL) in 2020, sourced directly from the official regulator.

49 Filings
2020 Period
2020 filings (49)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 read with amendments thereto and further clarification given by BSE vide circular No. LIST/COMP/01/2019 - 20 dated ....
Regulatory Filings
2020-12-31 English
We wish to inform you that the 35th Annual General Meeting of the Company was held on 10th December, 2020 at 10:00 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM). ....
Regulatory Filings
2020-12-11 English
We wish to inform you that the 35th Annual General Meeting of the Company was held today i.e. 10th December, 2020 and all the business transactions as set out in the Notice of the Annual ....
Regulatory Filings
2020-12-10 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
2020-12-06 English
Publication of newspaper advertisement of the notice of Annual General Meeting of the Company, remote e-voting and book closure dates In terms of Regulation 47 of the SEBI (Listing ....
Regulatory Filings
2020-11-20 English
Remote e-voting facility and book closure dates is set out as under (both days inclusive) Cut off date for e-voting - 03.12.2020 Commencement of remote e-voting - 07.12.2020 (9.00 AM IST) ....
Regulatory Filings
2020-11-18 English
Pursuant to Regulation 30 read with paragraph A of part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice ....
Regulatory Filings
2020-11-18 English
The 35th Annual General Meeting ('AGM') of the Company will be held on Thursday, 10th December, 2020 at 10.00 am through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance ....
Regulatory Filings
2020-11-18 English
In compliance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we enclosed herewith the copies of the Newspaper Advertisement for Unaudited ....
Regulatory Filings
2020-11-13 English
Discussion On Dividend Payment. Considering the pandemic situation continuing, the Board has decided not to declare dividend for the financial year 2019-20.
Regulatory Filings
2020-11-11 English
i. Approval of the Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2020 The Board inter - alia, considered and approved the Unaudited Financial ....
Regulatory Filings
2020-11-11 English
i. Approval of the Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2020 The Board inter - alia, considered and approved the Unaudited Financial ....
Regulatory Filings
2020-11-11 English
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Newspaper Advertisement published on 05th November, ....
Regulatory Filings
2020-11-07 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2020-11-04 English
Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate duly signed by the Authorised ....
Regulatory Filings
2020-10-22 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
2020-10-21 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
2020-10-21 English
Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 read with amendments thereto and further clarification given by BSE vide circular No. LIST/COMP/01/2019 - 20 dated ....
Regulatory Filings
2020-09-30 English
I. Approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2020. II. Approved the limited review report for the quarter ended 30th June 2020. ....
Regulatory Filings
2020-09-12 English
Pursuant to Regulation 33 read with Regulation 30, Schedule Ill, Part A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of ....
Regulatory Filings
2020-09-12 English
we write to inform you that, our Board of Directors of Lancor Holdings Limited ('The Company') has accorded their consent by way of circular resolutiondated 03rd September, 2020 to make ....
Regulatory Filings
2020-09-07 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2020-09-03 English
we are attaching herewith the Annual Secretarial Compliance Report of the Company for the Financial Year 2019 -20 issued by Mr A. Mohan Kumar, Practising Company Secretary.
Regulatory Filings
2020-07-25 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
2020-07-25 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 read with SEBI letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019, we are submitting ....
Regulatory Filings
2020-07-25 English
Intimation of resignation of company secretary
Regulatory Filings
2020-07-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-07-07 English
This is with reference to the above captioned subject, we wish to inform that the 'Trading Window' for dealing in the securities of the Company shall remain closed for all Designated ....
Regulatory Filings
2020-07-06 English
Based on the recommendation of the Nomination & Remuneration Committee (NRC), the Board of Directors at its meeting held today, has approved the appointment of Ms. Swathi Shekar (ACS 62010) ....
Regulatory Filings
2020-06-30 English
The company in order to maintain the dividend track record for over 3 decades has recommended payment of nominal final dividend at 2.5% on the equity shares of the Company out of the free ....
Regulatory Filings
2020-06-30 English
Audited financial results as on March 31, 2020
Regulatory Filings
2020-06-30 English
Lancor holdings limited - outcome of board meeting as on 30.3.2020
Regulatory Filings
2020-06-30 English
Lancor Holdings Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on June 30, 2020, through Video Conferencing to consider and approve ....
Regulatory Filings
2020-06-26 English
Intimation for Board Meeting on 30th June 2020 and closure of Trading Window
Board/Management Information
2020-06-26 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1) Approving Financials Result. ....
Board/Management Information
2020-06-26 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1) Approving Financials Result. ....
Regulatory Filings
2020-06-26 English
We wish to inform you that Mr. K.Suryanarayanan, Chief Financial Officer of the Company has resigned from the position of Chief Financial Officer with effect from 26th May, 2020. ....
Regulatory Filings
2020-05-26 English
We wish to inform you that Mr. B.Vignesh Ram, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer with effect ....
Regulatory Filings
2020-05-26 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 ....
Regulatory Filings
2020-05-20 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
2020-05-20 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
2020-05-14 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
2020-03-31 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
2020-03-04 English
ii. Appointment of Mrs N.Nagalakshmi as the Additional Director of the Company The Company has received consent and declaration form Mrs N Nagalakshmi for appointing her as the ....
Regulatory Filings
2020-02-05 English
i. Approval of the Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2019, The Board inter - alia, considered and approved the Unaudited Financial ....
Regulatory Filings
2020-02-05 English
In Continuation to the Notice of the Board Meeting dated 24th January, 2020, we wish to inform you that the meeting of the Board of Directors held today i.e. 05th February, 2020, the Board ....
Regulatory Filings
2020-02-05 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
2020-01-24 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve the Un - audited the Financial ....
Regulatory Filings
2020-01-24 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
2020-01-10 English