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Year archive

Lancor Holdings Ltd. — 2023 filings

All 78 regulatory filings released by Lancor Holdings Ltd. (LANCORHOL) in 2023, sourced directly from the official regulator.

78 Filings
2023 Period
2023 filings (78)
Filing Released Lang
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 ....
Regulatory Filings
2023-12-28 English
Approval of Board of Directors for issuance of Non-Convertible Debenture(NCD) aggerating Rs. Fifteen Crores only.
Capital/Financing Update
2023-12-28 English
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.
Regulatory Filings
2023-12-20 English
With refence to BSE email dated December 14, 2023 we bring to your kind attention that our Company has made all the necessary disclosures pursuant to Reg 30 of SEBI LODR .The movement ....
Regulatory Filings
2023-12-15 English
Update on Company''s Projects.
Regulatory Filings
2023-11-15 English
Newspaper advertisement for unaudited financial result of the company for the quarter and half year ended 30th september 2023.
Regulatory Filings
2023-11-10 English
The Board of Directors in their meeting held today i.e. 9th November, 2023 has considered and approved unaudited standalone and consolidated financial result for the quarter and half year ....
Regulatory Filings
2023-11-09 English
We wish to inform that the meeting of the Board of Directors held today i.e. 9th November, 2023, has considered and approved the Un-Audited Financial Results both Standalone and Consolidated ....
Regulatory Filings
2023-11-09 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve We wish to inform you that, ....
Regulatory Filings
2023-11-01 English
Compliances -Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018.
Regulatory Filings
2023-10-09 English
Announcement under Reg 30(LODR)- General update regarding listing application with NSE.
Regulatory Filings
2023-10-06 English
Intimation for Closure of Trading Window with effect from 1st October, 2023 till 48 hours after declaration of financial results for the Quarter ended 30th September, 2023.
Regulatory Filings
2023-09-28 English
Project updates pursuant to Reg 30 (LODR) .
Regulatory Filings
2023-09-22 English
Updates regarding legal proceedings on property at Sriperumbudur pursuant to Reg 30 of LODR.
Regulatory Filings
2023-09-22 English
We wish to inform you that Care has downgraded long term securities to D category on the basis of reported delays in payment as disclosed in Annual Report. There has been no delay in payment ....
Regulatory Filings
2023-09-13 English
Please be informed that upon company''s application to NSE for listing its securities , it was advised since the company is under survellience Measure (ESM: Stage 2) in BSE, NSE will take ....
Regulatory Filings
2023-09-12 English
This is to inform that the Board of Directors through circular resolution dated 7th September, 2023 have accorded their approval to enlist the securities of the Company in NSE and to procced ....
Regulatory Filings
2023-09-07 English
This is to inform that the Board of Directors of the Company through circular resolution dated 21.08.2023 has allotted 2,02,50,000 fully paid up equity shares of Rs. 2/- each as fully paid ....
Share Issue/Capital Change
2023-08-21 English
Newspaper publication for unaudited financial result for the quarter ended June30,2023 published in Trinity Mirror (english) Newspaper.
Regulatory Filings
2023-08-13 English
Newspaper publication for unaudited Financial Result for quarter ended 30th June, 2023 published in Makkal Kural(Tamil) Newspaper dated 12th August, 2023
Regulatory Filings
2023-08-12 English
Board in its meeting dated 11th August, 2023 has accorded in-principal approval for five new projects of the Company
Regulatory Filings
2023-08-11 English
Disclosure in connection with on-going projects of Company
Regulatory Filings
2023-08-11 English
Disclosure of Un-audited Financial results for the Quarter ended 30th June, 2023
Regulatory Filings
2023-08-11 English
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 ....
Regulatory Filings
2023-08-11 English
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, 2023
Board/Management Information
2023-08-10 English
Shareholders approval for issue of Bonus shares in 38th Annual General Meeting of the Company held on 9th August, 2023.
Share Issue/Capital Change
2023-08-10 English
Appointment/ Regularisation of Mrs. Vinodhini Sendhil Manian (DIN:08719578) as Independent Director as approved by shareholders through special resolution in 38th Annual General Meeting ....
Board/Management Information
2023-08-10 English
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 2015
Regulatory Filings
2023-08-10 English
Summary of proceedings of the 38th Annual General Meeting of the Company held through video conferencing mode on 9th August, 2023 at 11.30am.
AGM Information
2023-08-09 English
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 ....
Regulatory Filings
2023-08-03 English
Newspaper publication confirming despatch of Notice of AGM for F.Y. 2022-23 and intimating e-voting details & Record date.
Regulatory Filings
2023-07-19 English
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)
AGM Information
2023-07-17 English
Pursuant to Regulation 34(1) of SEBI LODR Regulation we submit herewith the Annual Report of the company for Financial Year 2022-23.
Regulatory Filings
2023-07-17 English
Board of Directors has revised and fixed the record date for the purpose of issue of Bonus on Friday, 18th August, 2023
Share Issue/Capital Change
2023-07-17 English
The Board of Director has revised and fixed the record date for issue Bonus on Friday, 18th August, 2023.
Capital/Financing Update
2023-07-17 English
Newspaper Publication before despatch of Notice of the 38th Annual General Meeting of the Company and Annual Report for Financial Year 2022-23
Regulatory Filings
2023-07-15 English
Book closure for Annual General meeting has been fixed from 3rd August, 2023 to 9th August, 2023 (Both Day inclusive) Please take the same on record.
AGM Information
2023-07-14 English
We wish to inform that 38th Annual General Meeting is scheduled to be held on 9th August, 2023 wednesday at 11.30am through vedio conferencing(VC) /other audio visual means(OAVM) Please ....
AGM Information
2023-07-14 English
This is to inform that Board has given its in-principal approval to enlist the securities of the company in NSE on appropriate time and Chairman & Managing Director of the Company is authorised ....
Regulatory Filings
2023-07-14 English
The Board has fixed the record date on 17th August, 2023 for the purpose of issue of Bonus shares. Kindly take the same on record.
Share Issue/Capital Change
2023-07-14 English
The Board has recommended issue of Bonus to equity shareholders of the Company in proportion of 1:2 subject to the approval of shareholders.Record date has been fixed on 17th August, 2023. Please ...
Share Issue/Capital Change
2023-07-14 English
This is to inform that Board has recommended bonus issue to equity shareholders of the company in proportion of 1:2. Record date has been fixed as 17th August, 2023. Please take the same on record.
Share Issue/Capital Change
2023-07-14 English
In Continuation to the Notice of the Board Meeting dated 7th July, 2023, we wish to inform you that the meeting of the Board of Directors held today i.e. 14th July, 2023, the Board in the ....
Capital/Financing Update
2023-07-14 English
We wish to inform that Board meeting is scheduled to be held on Friday, July 14, 2023 and the Board of Director may consider issue of Bonus shares in the aforesaid Board Meeting, subject ....
Board/Management Information
2023-07-07 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Board/Management Information
2023-07-07 English
Pursuant to Reg 74(5) of SEBI (DP) Regulations, 2018, we hereby submit the Certificate from Cameo Corporation Services Limited, our Registrar and Share Transfer Agent confirming the dematerialization
Regulatory Filings
2023-07-07 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and Company''s Code of Conduct for Prohibition of Insider Trading, the trading window ....
Regulatory Filings
2023-06-30 English
The Board in its meeting held today i.e. 28th June, 2023 has accorded in principal approval to execute the required agreements for all new six identified projects for prime city residential ....
Regulatory Filings
2023-06-28 English
We hereby inform that Board in its meeting held on wednesday, 28th June, 2023 has inter-alia approved issuance of Non-Convertible Debentures(NCDs) to the applicant totally aggregating to ....
Capital/Financing Update
2023-06-28 English
Pursuant to Regulation 30of SEBI (Listing obligations and disclosure Requirements) Regulations, 2015 we wish to inform that base on the recommendation of Nomination and Remuneration Committee ....
Board/Management Information
2023-06-28 English
In Continuation to the Notice of the Board Meeting dated 23th June, 2023, we wish to inform you that the Board of Directors in its meeting held today i.e. 28th June, 2023, has considered ....
Board/Management Information
2023-06-28 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Capital/Financing Update
2023-06-23 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015 and in Continuation to the disclosure dated 17th ....
Regulatory Filings
2023-06-23 English
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we enclosed herewith the copies of the Newspaper Advertisement for Audited ....
Regulatory Filings
2023-05-30 English
In compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting the updated contact details of the Key ....
Regulatory Filings
2023-05-30 English
In pursuance to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the ....
Board/Management Information
2023-05-29 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 the Board of Directors ....
Board/Management Information
2023-05-29 English
The Board has considered and approved the Audited Financial Results both Standalone and Consolidated for the quarter and year ended 31st March, 2023. The same was also reviewed by the Audit ....
Regulatory Filings
2023-05-29 English
The Board has considered and approved the Audited Financial Results both Standalone and Consolidated for the quarter and year ended 31st March, 2023. The same was also reviewed by the Audit ....
Regulatory Filings
2023-05-29 English
The Board in the meeting held today i.e. 29th May, 2023 considered the following matters. i.Approval of the Audited Financial Results for the Quarter and Year ended 31st March, 2023. ....
Regulatory Filings
2023-05-29 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
2023-05-23 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-05-19 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015 and in Continuation to the disclosure of Board ....
Regulatory Filings
2023-05-17 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015 and in Continuation to the disclosure of Board ....
Regulatory Filings
2023-05-03 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015 and in Continuation to the disclosure of Board ....
Regulatory Filings
2023-05-02 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
2023-04-19 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-18 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
2023-04-07 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
2023-04-06 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 the following: The Company's ....
Regulatory Filings
2023-04-04 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
2023-03-30 English
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we enclosed herewith the copies of the Newspaper Advertisement for the Un-audited ....
Regulatory Filings
2023-02-15 English
The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter and nine month ended 31st December, 2022. The same was also ....
Regulatory Filings
2023-02-14 English
The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter and nine month ended 31st December, 2022. The same was also ....
Regulatory Filings
2023-02-14 English
LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-02-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mukul A Varma & PACs
Regulatory Filings
2023-02-02 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
2023-01-06 English