Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 509048 | NSE Symbol : LANCORHOL | ISIN : INE572G01025 | Industry : Realty |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Oct-2024	25-Oct-2024	Quarterly Results	LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Meeting of Board of Directors is scheduled to be held on 25th October 2024 to consider the Un-audited Financial Results of the Company both Standalone and Consolidated for the quarter and half year ended 30th September 2024. Outcome of Board meeting (As Per BSE Announcement Dated on: 26/10/2024)
03-Jul-2024	10-Jul-2024	Quarterly Results	LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve 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 will be held on Wednesday 10th July 2024 through Video Conference (VC)/ Other Audio Visual Means (OAVM) to consider the Un-audited Financial Results of the Company both Standalone and Consolidated for the quarter ended 30th June 2024. Outcome of Board Meeting dated 10th July,2024 (As per BSE Announcement Dated on 10/07/2024)
23-May-2024	28-May-2024	Issue of Debentures	LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Meeting of Board of Directors is Scheduled to be held on 28th May 2024 for issuance of Non Convertible Debentures. Outcome of Board meeting dated 28th May, 2024 Disclosure for issue of Non convertible debentures (As Per BSE Announcement Dated on 28.05.2024)
14-May-2024	23-May-2024	Accounts	LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 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 will be held on Wednesday the 22nd May 2024 through Video Conferencing (VC)/ Other Audio Visuals Means (OAVM) to consider the Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended 31st March 2024.The trading window for dealing in the shares of the Company has already commenced from 1st April 2024 and the same shall remain closed till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended 31st March 2024 LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve In furtherance to earlier communication dated 14th May, 2024, we wish to inform you that the Board Meeting earlier scheduled to be held on 22nd May, 2023 is now rescheduled to be held on Thursday 23rd May, 2024 to Consider and approve the followings 1. to consider the Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended 31st March 2024. 2. to consider and recommend Final dividend, if any, for Financial year 2023-24 (As Per BSE Bulletin Dated on 21/05/2024) Outcome of Board Meeting Dated 23rd May, 2024 The Board of Director has consider and recommended dividend @ 10% Rs.0.20 per equity share for financial year 2023-24, subject to the approval of shareholders in ensuing Annual General meeting of the Company. The meeting of the Board of Directors of the Company commenced at 5:00 P.M and concluded at 7.15 P.M. Outcome of Board Meeting Dated 23rd May, 2024 Audited Financial Result for the Quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 23/05/2024)
18-Apr-2024	18-Apr-2024	Preferential Issue	Board of Directors in their Meeting held on 18th April, 2024 approved Preferential allotment of 1,22,45,560 Equity Shares
22-Feb-2024	01-Mar-2024	Raising funds through Debt Instr.	LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday March 01 2024 to consider the proposal of fund raising by the Company by way of inter alia issue of equity shares or any other equity linked instruments or securities including convertible warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a preferential issue or Private Placement or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members of the company.The Board would also consider convening a general meeting to seek approval of the shareholders in respect of the aforesaid proposals for fund raising as required. The trading window for dealing in the shares of company will be closed from February 22 2024 for all Designated Persons of the company and their immediate relatives. Outcome of the Board Meeting dated 1st March, 2024 (As per BSE Announcement Dated on 01/03/2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 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 will be held on Wednesday the 7th February 2024 through Video Conferencing (VC)/ Other Audio Visuals Means (OAVM) to consider the Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter and nine months ended 31st December 2023. In Continuation to the Notice of the Board Meeting dated 31st December, 2023, we wish to inform you that the meeting of the Board of Directors held today i.e. 7th February, 2024, the Board in the meeting held today considered the following matters:- 1. Approval of the Un-Audited Financial Results for the Quarter and nine months ended 31st December, 2023. 2. Appointment of Mr. J.M. Chandrasekar as Chief Executive Officer of the Company 3. Resignation of Mr. M D V Kumar, Vice President, Sales & Marketing 4. Appointment of Ms. Jayatha as Vice President, Sales & Marketing of the Company 5. Consider and Approve the Lancor Holdings Limited-Employee Stock Option Scheme-2024. Board consider & approved Unaudited Financial Result both Standalone & Consolidated for Quarter & Nine month ended 31st December, 2023 (As per BSE Announcement Dated on 07/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	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 a meeting of the Board of Directors of the Company will be held on Thursday the 9th November 2023 through Video Conference (VC)/ Other Audio Visual Means (OAVM) to consider the Un-audited Financial Results of the Company both Standalone and Consolidated for the quarter and half year ended 30th September 2023 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 for the quarter and half year ended 30th September, 2023. The same was also reviewed by the Audit Committee in its meeting held today. The copy of the Unaudited Financial Results along with the Limited Review Report is attached herewith. 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 ended 30th september, 2023. (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	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 (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 will be held on Friday the 11th August 2023 through Video Conference (VC)/ Other Audio Visual Means (OAVM) to consider the Un-audited Financial Results of the Company both Standalone and Consolidated for the quarter ended 30th June 2023. Request you to kindly take the same on record as required under the provisions of the above-captioned Regulation 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 in the meeting held today considered the following matters i. Approval of the Un-Audited Financial Results for the Quarter ended 30th June, 2023. ii. In -Principal Approval for five upcoming new projects The meeting of the Board of Directors of the Company commenced at 2.50pm and concluded at 5.15 P.M. Request you to kindly take the same on record as required under the provisions of the above-captioned Regulation. Board in its meeting dated 11th August, 2023 has accorded in-principal approval for five new projects of the Company (As Per BSE Announcement Dated on 11.08.2023)
07-Jul-2023	14-Jul-2023	Bonus Issue	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) & 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday July 14 2023 and the Board of Directors of the Company may consider issue of Bonus Shares in the aforesaid Board Meeting subject to the approval of shareholders of the Company. This is further to our letter dated June 30 2023 intimation the Trading Window for trading in the Companys equity shares has been closed from July 01 2023 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter ended June 30 2023. Request you to kindly take the same on record. A.G.M. & Bonus issue (As per BSE Bulletin dated on 07/07/2023) LANCOR HOLDINGS LIMITED has informed BSE about Board Meeting to be held on 14 Jul 2023 to consider Bonus. (As Per BSE Announcement Dated on 07.07.2023) Board approved: i. Bonus Issue: The Board recommended issue of Bonus Shares to the equity shareholders of the Company in the proportion of 1:2 i.e. 1 (one) equity share of Rs. 2/- (Rupees Two) each for every 2 (two) existing equity share of Rs. 2/- (Rupees Two) each fully paid up held as on the record date, subject to the approval of the shareholders in the ensuing AGM. ii. Listing company's securities in National Stock Exchange(NSE) The Board has given its in-principal approval to enlist the securities of the company in National Stock Exchange (NSE) on appropriate time and Mr. R V Shekar, Chairman and Managing Director (DIN:00259129) of the company is authorised to determine an action plan as well as suitable time for making the application in this regard and report the same to Board. iii. Annual General Meeting Convening of 38th Annual General Meeting (AGM') of the Shareholders of the Company on Wednesday, August 9, 2023 at 11:30 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA') and Securities and Exchange Board of India (SEBI'). (As Per BSE Bulletin Dated on 14.07.2023) Board Meeting Outcome for Outcome Of The Board Meeting 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 meeting held today considered the following matters (As Per BSE Announcement dated on 14.07.2023)
23-Jun-2023	28-Jun-2023	Others	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 (1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform that meeting of Board of Directors of the Company is schedule to be held on Wednesday 28th June 2023 for issuance of Non-Convertible Debentures (NCDs) up to the amount of INR 20 Crore (Indian Rupees Twenty Crore only) with face value of Rs. 100000/-(Rupees One Lakhs Only) each on private placement basis in one or more tranches over a period of time. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. 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 the following matters. i. Appointment of Mrs. Vinodhini Sendhil Manian (DIN: 08719578), Additional Director (Non-Executive-Independent) of company with immediate effect, subject to approval of shareholders of the company for five consecutive years. ii. Issue of Non-Convertible Debentures (NCDs) iii. Approval to execute the agreement for six new projects The meeting of the Board of Directors of the Company commenced at 5.00PM and concluded at 7.30 P.M. We request you to take the above on record. 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 Rs. Twenty Crores with face value of Rs. one lakhs each on private placement basis in one or more tranches over a period of time. We request you to take the above on record. 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 development. We request you to take the same on record. (As Per BSE Announcement dated on 28.06.2023)
19-May-2023	29-May-2023	Accounts	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 (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 will be held on Monday the 29th May 2023 through Video Conferencing (VC)/ Other Audio Visuals Means (OAVM) to consider the Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended 31st March 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the shares of the Company has already commenced from 1st April 2023 and the same shall remain closed till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended 31st March 2023 in the Board Meeting to be held on 29th May 2023. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. 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 Committee in its meeting held today. We are herewith enclosing the copy of the Audited Financial Results of the company for both Standalone and Consolidated for the quarter and year ended 31st March, 2023 along with the report of the Statutory Auditor and declaration of audit report with unmodified opinion(s) on the Annual Audited Financials (Standalone and Consolidated) for the quarter and year ended March 31, 2023, in Annexure -I, as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Request you to kindly take the same on record as required under the provisions of the above-captioned Regulation. 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 of the Company in its meeting held on Monday 29th May 2023 has recommended the appointment of M/s G M Kapadia & Co., Chartered Accountants (FRN No.104767W) as statutory auditor of the Company under Section 139 of the Companies Act 2013 due to the expiry of the term of previous statutory auditor i.e. M/s. Nayan Parikh & Co., (retiring Auditor FRN:107023W) subject to the approval of shareholders in ensuing 38th Annual General Meeting of the Company. Request you to kindly take the same on record. 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 of Directors of the Company at its meeting held today i.e. 29th May, 2023 has considered and noted the Cessation of Directorship of Mr. N. Vasudevan (DIN: 02025846), Non-Executive Non-Independent Director of the Company w.e.f. 5th June, 2023 due to completing his age of 75 years. As per his cessation letter dated 29th May, 2023 he has also provided a confirmation that there are no other material reason apart from the reasons as stated hereinabove. Request you to kindly take the same on record. 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. ii.Recommendation by the Board for Appointment of M/s. G M Kapadia & Co, Chartered Accountants, as Statutory Auditors of the company iii.Appointment of VGJ & Co, Chartered Accountants as Internal Auditors of the company for the Financial Year 2023-24.iv.Appointment of M/s. Mohan Kumar & Associates, PCS as Secretarial Auditors of company for the Financial Year 2023-24. v. Appointment M/s. B Y & Associates, Cost Accountants as Cost Auditors of our company for the Financial Year 2023-24. vi. Cessation of directorship of Mr. N. Vasudevan (DIN: 02025846), Non- Executive Non Independent director of the company w.e.f. 5th June, 2023 due to completing his age of 75years. The meeting of the Board of Directors of the Company commenced at 11:00 A.M and concluded at 3.00 P.M. (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	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 (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 will be held on Tuesday the 14th February 2023 through Video Conferencing (VC)/ Other Audio Visuals Means (OAVM) to consider the Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter and nine months ended 31st December 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the shares of the Company has already commenced from 1st January 2023 and the same shall remain closed till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter and nine months ended 31st December 2022 in the Board Meeting to be held on 14th February 2023 (Both days inclusive).Please take note of the same. 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 reviewed by the Audit Committee in its meeting held today. We are herewith enclosing the copy of the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors for Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2022 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 11:00 A.M and concluded at 4.20 P.M. Request you to kindly take the same on record as required under the provisions of the above-captioned Regulation. (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 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 will be held on Saturday the 12th November 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM) to consider the Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter and half year ended 30th September 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the shares of the Company has already commenced from 1st October 2022 and the same shall remain closed till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter and half year ended 30th September 2022 in the Board Meeting to be held on 12th November 2022 (Both days inclusive). The Board in the meeting held today considered the following matters: i. Approval of the Unaudited Financial Results for the Quarter and half Year ended 30th September, 2022. The Board inter - alia, considered and approved the Unaudited Financial Results both Standalone and Consolidated for the quarter and half year ended 30th September, 2022 along with Limited Review Report. The same was also reviewed by the Audit Committee in its meeting held today. ii. Adoption of Policies The Board has amendments and approved the following policies: - - Policy on Corporate Social Responsibility - Remuneration Policy - Policy on Prevention of Sexual Harassment at Workplace The copies of the policies will be made available on the website of the Company under the following link: https://lancor.in/investors The meeting of the Board of Directors of the Company commenced at 11:00 A.M and concluded at 4.00 P.M. (As Per BSE Announcement Dated 12.11.2022) 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 Financial Results of the Company both Standalone and Consolidated for the quarter and half year ended 30th September, 2022 published in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on 13th November, 2022. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. (As Per BSE Announcement Dated on 14.11.2022)
22-Aug-2022	23-Aug-2022	Others	LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 23rd August 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM) to seek approval of the Board for acquisition/ joint development of five city projects which are under various stages of negotiation and completion. Request you to kindly take the same on record. Thanking You Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015 and in continuation to the Board Meeting Notice dated 22nd August, 2022, we wish to inform you that the Board in its meeting held today i.e. 23rd August, 2022, has approved the acquisition of three properties under joint development basis and in the matter of other two properties the Board has given in-principal approval to engage with the parties concerned and draw a draft agreement and present the same for final approval by the Board. (As Per BSE Announcement Dated on 23.08.2022) 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 Meeting outcome dated 23rd August, 2022, we wish to inform you that Lancor's two new projects viz 'Sahana' at Burkit Road and 'Hiranmayi' at Bazullah Road have obtained all required permissions & sanctions and awaiting RERA approval. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 17.05.2023)

1 2 3

LOGIN HERE

Lancor Holdings Ltd

Board Meeting