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The Annexure

Desk› Realty› Lancor Holdings Ltd

Lancor Holdings Ltd

BSE 509048 LANCORHOL INE572G01025 ₹30.43 -5.56%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 60 trading days

12 filings · 3 material · busiest 2026-08-12

What it files

General2 Board Outcome1 Results1 Record Date1 Book Closure1 Change in Directorate1 AGM / EGM1 Board Meeting1

Filings

12 in the window

  1. 13 August 2026

    General

    Announcement Under Regulation 30 SEBI(LODR)- Updates

    Announcement under Regulation 30 SEBI(LODR)

    Company Update / General View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Results-Announcement Of Financial Result For Quarter Ended June 30,2026

    Announcement of Financial Result for quarter ended June 30, 2026

    Result / Financial Results View filing →

  4. 12 August 2026

    Record Date

    Corporate Action- Announcement For Record Date For The Purpose Of Dividend For F.Y. 2025-26

    Announcement of record date for the purpose of Dividend

    Corp. Action / Record Date View filing →

  5. 12 August 2026

    Book Closure

    Corporate Action- Announcement For Book Closure Date

    Announcement of Book closure date

    Corp. Action / Book Closure View filing →

  6. 12 August 2026

    Change in Directorate

    Change in Directorate

    Re-appointment of Mr. S. Vasudevan, Independent Director w.e.f. 13.11.2026 for five consecutive year subject to the approval of shareholders in ensuing general meeting

    Company Update / Change in Directorate View filing →

  7. 12 August 2026

    AGM / EGM

    Intimation For 41St Annual General Meeting To Be Held On 28Th September, 2026

    Intimation for 41st Annual General Meeting

    AGM/EGM / AGM View filing →

  8. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Lancor Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board meeting intimation

    Board Meeting / Board Meeting View filing →

  9. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication regarding transfer of equity shares of the company to IEPF

    Company Update / Newspaper Publication View filing →

  10. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance certificate under Reg 74(5) of SEBI (DP) Regulation 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 25 June 2026

    Trading Window

    Closure of Trading Window

    closure of Trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 11 June 2026

    General

    Announcement Under Reg 30(LODR)- Project Update

    Announcement under Reg 30(LODR)-Project update

    Company Update / General View filing →