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Year archive

Lancor Holdings Ltd. — 2021 filings

All 80 regulatory filings released by Lancor Holdings Ltd. (LANCORHOL) in 2021, sourced directly from the official regulator.

80 Filings
2021 Period
2021 filings (80)
Filing Released Lang
Pursuant to Reg. 30 read with Schd. III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. B. Sanjeev Anand, Company Secretary ....
Regulatory Filings
2021-12-31 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
2021-12-31 English
With reference to above, we hereby inform that the meeting of Banking, Finance & Operations Committee of the company held on Saturday, 18th December, 2021, has inter alia approved issuance ....
Regulatory Filings
2021-12-18 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 ....
Interim / Quarterly Report
2021-11-15 English
Pursuant to Regulation 30(2) read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. M. Hariharan, Non-Executive Independent Director ....
Regulatory Filings
2021-11-13 English
Pursuant to Regulation 30(2) read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors at its ....
Regulatory Filings
2021-11-13 English
The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter and half year ended 30th September, 2021. The same was also ....
Regulatory Filings
2021-11-13 English
i. Approval of the Unaudited Financial Results for the quarter and half year ended 30th September, 2021. ii. Resignation of Mr. M. Hariharan, Director. iii. Appointment of Mr. ....
Regulatory Filings
2021-11-13 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-11-05 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
2021-10-13 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
2021-09-30 English
We wish to inform you that the 36th Annual General Meeting of the Company was held on 27th September, 2021 at 03:00 PM through Video Conference (VC)/ Other Audio Visual Means (OAVM). ....
Regulatory Filings
2021-09-28 English
We wish to inform you that the 36th Annual General Meeting of the Company was held today i.e. 27th September, 2021 and all the business transactions as set out in the Notice of the Annual ....
Regulatory Filings
2021-09-27 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 04th September, ....
AGM Information
2021-09-06 English
The schedule of remote e-voting facility and book closure dates is set out as under (both days inclusive): Particulars Event dates Cut off date for e-voting 20.09.2021 ....
AGM Information
2021-09-03 English
The 36th Annual General Meeting ('AGM') of the Company will be held on Monday, 27th September, 2021 at 03.00 PM through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance ....
AGM Information
2021-09-03 English
The 36th Annual General Meeting ('AGM') of the Company will be held on Monday, 27th September, 2021 at 03.00 PM through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance ....
Annual Report
2021-09-03 English
We refer to our disclosure dated 24th July, 2021 (copy attached) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI ....
Regulatory Filings
2021-08-28 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
2021-08-16 English
In continuation to the Outcome of the Board Meeting dated 14th August, 2021, we wish to inform you that the draft scheme of amalgamation between Lancor Maintenance & Services Limited, a ....
Regulatory Filings
2021-08-14 English
i. Approval of the Unaudited Financial Results for the Quarter Ended 30th June, 2021. The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone ....
Regulatory Filings
2021-08-14 English
i. Approval of the Unaudited Financial Results for the Quarter Ended 30th June, 2021. ii. Approval of the draft scheme of amalgamation
Regulatory Filings
2021-08-14 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. To approve the Un-Audited ....
Board/Management Information
2021-08-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors held today i.e. ....
Regulatory Filings
2021-07-24 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
2021-07-15 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate from M/s. Cameo Corporate Services Limited, our Registrar ....
Regulatory Filings
2021-07-12 English
Further to our letter dated June 29, 2021, and with reference to your email dated July 2, 2021, on 'Declaration or Statement of Modified Opinion or in case of unmodified opinion(s), a declaration ....
Regulatory Filings
2021-07-03 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
2021-06-30 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 Audited Financial ....
Annual Report
2021-06-30 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 we are enclosing ....
Regulatory Filings
2021-06-30 English
Approval of the Audited Financial Results for the quarter and year ended 31st March, 2021. The Board inter - alia, considered and approved the Audited Financial Results both Standalone ....
Regulatory Filings
2021-06-29 English
Resignation of internal auditors. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
Regulatory Filings
2021-06-29 English
Approval of the Audited Financial Results for the quarter and year ended 31st March, 2021. The Board inter - alia, considered and approved the Audited Financial Results both Standalone ....
Regulatory Filings
2021-06-29 English
i. Approval of the Audited Financial Results for the quarter and year ended 31st March, 2021. ii. Resignation of internal auditors. iii. Appointment of internal auditors.
Regulatory Filings
2021-06-29 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Board/Management Information
2021-06-21 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-05-31 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-05-31 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
2021-04-24 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate from M/s. Cameo Corporate Services Limited, our Registrar ....
Regulatory Filings
2021-04-16 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
2021-04-15 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2021-04-07 English
We wish to inform you that the Extra Ordinary General Meeting of the Company was held on 31st March, 2021 at 11:00 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM). ....
Regulatory Filings
2021-04-01 English
We wish to inform you that the Extra Ordinary General Meeting of the Company was held today i.e. 31st March, 2021 and one of the business transactions as set out in the Notice of the Extra ....
Regulatory Filings
2021-03-31 English
We wish to inform you that the Extra Ordinary General Meeting of the Company was held today i.e. 31st March, 2021 and all the business transactions as set out in the Notice of the Extra ....
Regulatory Filings
2021-03-31 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
2021-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-03-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-03-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-03-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-03-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-03-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-03-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-03-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-03-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-03-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-03-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-03-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan
Regulatory Filings
2021-03-11 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 in Trinity Mirror ....
Proxy Solicitation & Information Statement
2021-03-11 English
With reference to letter dated 09th March, 2021 we had intimated the Notice of Extraordinary General Meeting (EGM) and book closure for Extraordinary General Meeting (EGM). In the letter ....
Proxy Solicitation & Information Statement
2021-03-11 English
The schedule of remote e-voting facility and book closure dates is set out as under (both days inclusive): Particulars Event dates ....
Proxy Solicitation & Information Statement
2021-03-09 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 ....
Proxy Solicitation & Information Statement
2021-03-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan Jointly with Seetharaman Sridharan
Regulatory Filings
2021-03-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan Jointly with Seetharaman Sridharan
Regulatory Filings
2021-03-06 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2021-03-05 English
The Board based on the recommendation of Nomination and Remuneration Committee which held earlier the day accepted the resignation of Mrs. Mallika Ravi, and appointed Mr. R.V.Shekar as ....
Regulatory Filings
2021-03-02 English
Mrs. Mallika Ravi, Managing Director of the company has tendered her resignation from the position of Managing Director due to health reasons. The Board based on the recommendation of Nomination ....
Regulatory Filings
2021-03-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan & Seetharaman Sridharan
Regulatory Filings
2021-02-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan & Seetharaman Sridharan
Regulatory Filings
2021-02-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan & Seetharaman Sridharan
Regulatory Filings
2021-02-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeswari Sridharan & Seetharaman Sridharan
Regulatory Filings
2021-02-23 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
2021-02-18 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 ....
Earnings Release
2021-02-15 English
i. Approval of the Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2020. The Board inter - alia, considered and approved the Unaudited Financial ....
Regulatory Filings
2021-02-13 English
i. Approval of the Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2020. ii. Update on additional term loan by way of Emergency Credit Line Guarantee ....
Regulatory Filings
2021-02-13 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 07th February, ....
Regulatory Filings
2021-02-08 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-02-06 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate from M/s. Cameo Corporate Services Limited, our Registrar ....
Regulatory Filings
2021-01-20 English
We wish to inform you that the meeting of the Board of Directors held today i.e. 13th January, 2021, considered the following matters. 1. To avail an additional term loan by way of ....
Regulatory Filings
2021-01-13 English