| Source Date | Board Meeting Date | Details |
|
05-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
07-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
27-Oct-2025
|
30-Oct-2025
|
Inter alia, for issuance of Non-Convertible Debentures (NCDs) up to the amount of INR 15 Crore (Indian Rupees Fifteen Crore only) with face value of Rs. 1,00,000/- (Rupees One Lakhs Only) each on private placement basis in one or more tranches over a period of time.
|
|
06-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
28-May-2025
|
30-May-2025
|
Final Dividend & Audited Results
|
|
22-May-2025
|
28-May-2025
|
Audited Results(Cancelled) (Cancelled)
|
|
21-Mar-2025
|
28-Mar-2025
|
Preferential Issue of shares & Inter alia, 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 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.
|
|
18-Feb-2025
|
21-Feb-2025
|
Inter alia, to conside the issuance of Non-Convertible Debentures (NCDs) up to the amount of INR 25 Crore (Indian Rupees Twenty Five Crore only) with face value of Rs. 1,00,000/- (Rupees One Lakhs Only) each on private placement basis in one or more tranches over a period of time.
|
|
04-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
09-Oct-2024
|
25-Oct-2024
|
Quarterly Results
|
|
03-Jul-2024
|
10-Jul-2024
|
Quarterly Results & A.G.M.
|
|
23-May-2024
|
28-May-2024
|
Inter alia, to consider issuance of Non Convertible Debentures.
|
|
21-May-2024
|
23-May-2024
|
Audited Results (Revised)
|
|
14-May-2024
|
22-May-2024
|
Audited Results
|
|
22-Feb-2024
|
01-Mar-2024
|
Inter alia, the Board of directors may also consider the scheme of amalgamation of Lancor Maintenance & Services Limited, a wholly owned subsidiary (transferor company) with Lancor Holdings Limited (transferee company) pursuant to the applicable provisions of the Companies Act, 2013
|
|
31-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
07-Jul-2023
|
14-Jul-2023
|
A.G.M. & Bonus issue
|
|
23-Jun-2023
|
28-Jun-2023
|
Inter alia, to consider the issuance of Non-Convertible Debentures (NCDs) up to the amount of INR 20 Crore (Indian Rupees Twenty Crore only) with face value of Rs. 1,00,000/- (Rupees One Lakhs Only) each on private placement basis in one or more tranches over a period of time
|