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Lancor Holdings
BSE: 509048|ISIN: INE572G01025|SECTOR: Construction & Contracting - Housing
LIVE
BSE
May 25, 17:00
30.50
0.5 (1.67%)VOLUME 2,755
Lancor Holdings is not listed on NSE
AGM/EGM Summary
The last AGM of Lancor Holdings was held on July 29, 2011. The book closure was from July 26, 2011 to July 29, 2011.
AGM/EGM (Lancor Holdings)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 15-06-2011 | AGM | 29-07-2011 | 26-07-2011 | 29-07-2011 | Rs.2.00 per share(100%)Dividend |
| 16-06-2010 | AGM | 23-07-2010 | 21-07-2010 | 23-07-2010 | Rs.1.00 per share(50%)Dividend |
| 18-11-2009 | EGM | 11-12-2009 | - | - | To issue of further Securities upto a value of Rs. 75.00 Cr with domestic / International markets through various instruments including issuance of Equity Shares, Warrants, Convertible & Non-Convertible Debentures under Qualified Institutional Placements. |
| 08-09-2009 | AGM | 29-09-2009 | 25-09-2009 | 29-09-2009 | 50% Dividend |
| 01-08-2008 | AGM | 10-09-2008 | 09-09-2008 | 10-09-2008 | 50% Final Dividend (Revised) |
| 01-10-2007 | AGM | 30-10-2007 | 26-10-2007 | 30-10-2007 | 10% Dividend |
| 08-09-2006 | AGM | 30-09-2006 | 27-09-2006 | 30-09-2006 | 10% Dividend |
| 02-05-2005 | AGM | 02-06-2005 | 31-05-2005 | 02-06-2005 | 10% Dividend |
| 30-04-2004 | AGM | 20-05-2004 | 19-05-2004 | 20-05-2004 | Bookclsoure |
| 13-01-2004 | EGM | 16-02-2004 | - | - | Amendment in AoA. |
| 09-05-2000 | AGM | 30-05-2000 | 29-05-2000 | 30-05-2000 | - |
| 08-09-1999 | AGM | - | 28-09-1999 | 30-09-1999 | AGM & Dividend |
| 10-09-1998 | AGM | - | 28-09-1998 | 30-09-1998 | - |
| 22-08-1997 | AGM | - | 12-09-1997 | 13-09-1997 | - |
Source : Dion Global Solutions Limited
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