Lancor Holdings Corporate Action
Lancor Holdings Ltd Share Price
Lancor Holdings
CMP as on 26-Apr-24 11:19
₹ 49
₹ 49
-0.10 | -0.20%
Open
₹ 51
₹ 51
Turnover(lac)
₹ 12
₹ 12
Prev. Close
₹ 49.40
₹ 49.40
Day's Vol (shares)
₹ 23,534
₹ 23,534
Day's Vol (shares)
₹ 48.50 ₹ 50.80
CMP as on 26-Apr-24 11:28
₹ 50
₹ 50
0.15 | 0.30%
Open
₹ 50
₹ 50
Turnover(lac)
₹ 16
₹ 16
Prev. Close
₹ 49.40
₹ 49.40
Day's Vol (shares)
₹ 32,817
₹ 32,817
Day's Vol (shares)
₹ 48.61 ₹ 49.94
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Aug-2023 | 14-Jul-2023 | - | - |
Board approved: 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). Pursuant to Regulation 34(1) of SEBI LODR Regulation we submit herewith the Annual Report of the company for Financial Year 2022-23. (As Per BSE Announcement dated on 17.07.2023) Newspaper publication confirming despatch of Notice of AGM for F.Y. 2022-23 and intimating e-voting details & Record date. (As Per BSE Announcement Dated on 19.07.2023) Summary of proceedings of the 38th Annual General Meeting of the Company held through video conferencing mode on 9th August, 2023 at 11.30am. (As Per BSE Announcement Dated on 09.08.2023) Appointment/ Regularisation of Mrs. Vinodhini Sendhil Manian (DIN:08719578) as Independent Director as approved by shareholders through special resolution in 38th Annual General Meeting of the Company held on 9th August, 2023. Shareholders approval for issue of Bonus shares in 38th Annual General Meeting of the Company held on 9th August, 2023. 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 (As Per BSE Announcement dated on 10.08.2023) |