| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Lancor Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation for Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Lancor Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Board meeting of the company earlier scheduled on 28th May, 2025 is re-scheduled to 30th May, 2025. (As Per BSE Announcement dated on 28.05.2025) Corporate Action-Board approves Dividend Outcome of Board meeting (As Per BSE Announcement Dated on 31.05.2025) Revised outcome (As Per BSE Announcement dated on 03.06.2025) | ||
| Board Meeting | 28 Mar 2025 | 21 Mar 2025 |
| Lancor Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Prior intimation of Board meeting under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and notice of closure of trading window under Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. Outcome of Board Meeting dated 28.03.2025. (As Per BSE Announcement Dated on: 28/03/2025) | ||
| Board Meeting | 21 Feb 2025 | 18 Feb 2025 |
| LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 inter alia to consider and approve Intimation of Board Meeting to consider offering Non-Convertible Debentures Intimation for outcome of Board meeting (As per BSE Announcement Dated on 21/02/2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company both Standalone and Consolidated for the quarter and nine months ended 31st December 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 12.02.2025) | ||
| Board Meeting | 25 Oct 2024 | 9 Oct 2024 |
| 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) | ||
| Board Meeting | 10 Jul 2024 | 3 Jul 2024 |
| 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) | ||
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