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Lancor Holdings Ltd. — Investor Relations & Filings

Ticker · LANCORHOL ISIN · INE572G01025 LEI · 335800TN871FX99UFB21 BSE.NS Real estate activities
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Filings indexed 650 across all filing types
Latest filing 2020-12-10 AGM Information
Country IN India
Listing BSE.NS LANCORHOL

About Lancor Holdings Ltd.

https://lancor.in/

Lancor Holdings Ltd. is a property development firm specializing in the construction of residential and commercial projects. The company focuses on the creation of large-scale housing complexes, including apartments, villas, and integrated townships, as well as the development of commercial office spaces. Lancor is recognized for its emphasis on transparency, quality standards, and adherence to project delivery timelines. Its portfolio includes notable residential developments such as Lumina, TCP Altura, and Kiruba Cirrus. In addition to core construction activities, the firm provides property management services and maintains a focus on functional design and sustainable urban development. The company serves a diverse clientele ranging from individual homebuyers to corporate entities seeking modern infrastructure and high-specification urban environments.

Recent filings

Filing Released Lang Actions
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 ....
AGM Information Classification · 95% confidence The document is titled 'Summary of the Proceedings of the 35th Annual General Meeting of the Company' and references the date of the AGM as 10th December 2020. It details the attendance, the chairman's speech, the voting process, and the resolutions passed during the AGM. It is a summary of what transpired during the Annual General Meeting rather than the full AGM materials or the full annual report. The document is over 6000 characters, indicating it is not a brief announcement but a detailed summary of the meeting proceedings. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or summaries of the meeting proceedings. Therefore, the correct classification is AGM-R with high confidence.
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 Classification · 95% confidence The document is a letter addressed to the Corporate Relationship Department of BSE Limited, dated December 5, 2020, with a subject line indicating submission of Related Party Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. It contains detailed disclosures of related party transactions for the period ended September 30, 2020, including names of related parties, relationships, and transaction amounts. This type of disclosure is a regulatory compliance filing related to related party transactions, not a full financial report or audit report. It is not an announcement of a report publication but the actual disclosure document. Such filings are typically categorized under Regulatory Filings (RNS) as they do not fit into other specific categories like Annual Report, Audit Report, or Interim Report. Therefore, the appropriate classification is Regulatory Filings (RNS).
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 ....
AGM Information Classification · 95% confidence The document is a letter addressed to BSE Limited regarding the publication of a newspaper advertisement for the notice of the Annual General Meeting (AGM) of the company, remote e-voting, and book closure dates. It references Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to the publication of notices related to shareholder meetings. The content is about the announcement of the AGM notice publication and related procedural dates, not the AGM materials themselves or the AGM meeting content. The document is relatively short and serves as an announcement rather than a detailed report or presentation. Therefore, it fits the category of AGM Information announcements, specifically the publication of AGM notice advertisement, which aligns with the AGM Information (AGM-R) category.
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) ....
AGM Information Classification · 100% confidence The document is a detailed notice for the 35th Annual General Meeting (AGM) of Lancor Holdings Limited, including the agenda items such as adoption of financial statements, re-appointment of directors, and appointment of an independent director. It includes the schedule for remote e-voting, book closure dates, explanatory statements pursuant to the Companies Act, and director details. The document is not the actual annual report or financial statements but the official notice convening the AGM and providing related information. It is not a voting results declaration, nor a proxy solicitation, but a formal notice of the AGM itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the notice and explanatory statement for the AGM, not just an announcement or a brief summary.
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 ....
AGM Information Classification · 100% confidence The document is a detailed notice for the 35th Annual General Meeting (AGM) of Lancor Holdings Limited, including the agenda items such as adoption of financial statements, re-appointment of directors, and appointment of an independent director. It includes the schedule for remote e-voting, book closure dates, explanatory statements pursuant to the Companies Act, and director details. The document is dated November 2020 and refers to the AGM to be held in December 2020. It is not the actual annual report or financial statements but the official notice convening the AGM and providing related information. Therefore, this document fits the category of AGM Information (AGM-R).
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 ....
Annual Report Classification · 100% confidence The document is a letter addressed to the stock exchange (BSE Limited) regarding the Annual Report for the 35th Annual General Meeting (AGM) for the financial year 2019-20. It mentions the AGM date and states that the Annual Report is enclosed and also available on the company's website. The document includes detailed contents such as Director's Report, Financial Highlights, Management Discussion and Analysis, Financial Statements, Independent Auditor's Report, Notice of AGM, and various annexures related to audit, CSR, remuneration, and corporate governance. The length of the document is substantial (15,000 characters), and it contains actual financial data and comprehensive reporting for the fiscal year ending March 31, 2020. This matches the characteristics of an Annual Report (10-K) rather than a mere announcement or proxy statement. Therefore, the document should be classified as an Annual Report (10-K).
2020-11-18 English

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