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Investors

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  • Other Information
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Annual Report

2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011

AGM/EGM/POSTAL BALLOT NOTICE

2024-2025
Corrigendum
EGM Notice
2023-2024
AGM Notice
EGM Notice
Corrigendum
2022-2023
AGM Notice
2021-2022
AGM Notice
2020-2021
AGM Notice
EGM Notice for meeting to be held on 31.03.2021
2019-2020
AGM Notice
2018-2019
AGM Notice
2017-2018
AGM Notice
Notice of Postal Ballot
2016-2017
AGM Notice
2015-2016
AGM Notice
2014-2015
AGM Notice
2013-2014
AGM Notice
2012-2013
AGM Notice

Annual Return

2023-24
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018

Financials of Subsidiaries

2023-2024
LMSL Financial - Statement
LIL Financial - Statement
2022-2023
LMSL Financial 31.03.2023
LIL Financial 31.03.2023
2021-2022
LMSL Financial-Statements
LIL Financials - 31.03.2022
2020-21
LMSL Financial-Statements
2019-20
LMSL Financial-Statements
2018-19
LMSL Financial-Statements
2017-18
LMSL Financial-Statements

IEPF

List of shareholders whose shares are liable to be transferred from Final Dividend FY 2009-10
List of shareholders whose shares are liable to be transferred to IEPF FY 2016-17
List of shareholders whose dividend is liable to be transferred to IEPF FY 2014-15
List of shareholders whose dividend is liable to be transferred to IEPF FY 2013-14
List of shareholders whose dividend is liable to be transferred to IEPF FY 2012-13
List of shareholders whose shares are liable to be transferred from Interim Dividend FY 2009-10

Newspaper Publications

Newspaper Publication for EGM Notice Post Despatch
Newspaper Publication for EGM notice prior dispatch
Newspaper publication for unaudited Financial Result-31.12.2024
Newspaper publication for Transfer of share to IEPF
Newspaper publication for unaudited Financial Result-30.09.2024
Newspaper publication for unaudited Financial Result-30.06.2024
Newspaper publication for Audited Final -31.03.2024
Newspaper Publication for EGM Notice Post Despatch
Newspaper Publication for EGM notice prior dispatch
Newspaper Publication of unaudited financials - BM dated 07.02.2024
Newspaper Publication of unaudited financials (english)- BM dated 09.11.2023
Newspaper Publication of unaudited financials (english)- BM dated11.08.2023
Newspaper Publication of unaudited financials (tamil)- 11.08.2023
Newspaper Publication for post-despatch of AGM Notice
Newspaper Publication for pre-despatch of AGM Notice
Newspaper Publication of Audited financials for 31.03.2023
Newspaper Publication of unaudited financials -31.12.2022
Newspaper Publication of unaudited financials -30.09.2022
Intimation of AGM notice, Remote e-voting & Book closure
Newspaper Publication-Prior dispatch intimation of AGM notice
Newspaper Publication of unaudited financials -30.06.2022
Newspaper Publication of audited financials -31.03.2022
Newspaper Publication of unaudited financials - 31.12.2021
Newspaper Publication of unaudited financials - 13.11.2021
Newspaper Publication for intimation of AGM for FY 2020-21
Newspaper Publication of audited financials - 14.08.2021
Newspaper Publication of audited financials - 29.06.2021
Newspaper Publication - EGM Notice
Newspaper Publication of unaudited financials - 13.02.2021
Intimation of Board Meeting in Newspaper- 13.02.2021
Newspaper Publication for intimation of AGM for FY 2019-20
Newspaper Publication of unaudited financials - 11.11.2020
Newspaper Publication 11.03.2021
Newspaper Publication 07.02.2021
Newspaper Publication 19.11.2020
Newspaper Publication 12.11.2020
Intimation of Board Meeting in Newspaper - 11.11.2020
Newspaper Publication 05.11.2020
Newspaper Publication 30.08.2018

AGM/EGM/PB outcome

2025-26

EGM Proceeding dated 26.04.2025
EGM Scrutinizer Report and Voting Result
EGM video

2023-2024

AGM Scrutinizer Report and Voting Result
AGM Video
AGM Proceeding dated 09.09.2024
Scrutinizer Report and Voting Result
EGM Proceeding dated 27.03.2024
EGM Video

2022-2023

AGM Video
AGM Voting & Scrutinizer Report
AGM Proceeding dated 09.08.2023

2021-2022

AGM Video
AGM Scrutinizer Report
AGM Voting Result
AGM outcome dated - 22nd September 2022

2020-2021

AGM Video
Proceedings of AGM
AGM Voting & Scrutinizer Report
EGM Video
Disclosure of Voting Result EGM 31.03.2021
Proceedings of EGM held on 31st March 2021

2019-2020

AGM Video
AGM Voting & Scrutinizer Report
Proceedings of 35th AGM held on 10th December 2020

2018-2019

Proceedings of 34th AGM
AGM Voting & Scrutinizer Report

2017-2018

Proceedings of 33rd AGM
AGM Voting & Scrutinizer Report

Financial Result

Audited FR

2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2011-2012
2010-2011
2009-2010
2008-2009
2007-2008

Unaudited FR

2024-2025

June
September
December
Integrated filing -financial

2023-2024

December
September
June

2022-23

June
September
December

2021-22

December
September
June

2020-21

December
September
June

2019-20

December
September
June

2018-19

December
June
September

2017-18

December
September
June

2016-17

June
September
December

2015-16

June
September
December

2014-15

June
September
December

2013-14

June
September
December

2012-13

December

2011-12

June
September

2010-11

June
September
December
March

2009-10

June
September
December
March

Board and Committee Composition

Composition of Board
Composition of Committee

MOA and AOA of Lancor

MOA & AOA

ESOP Scheme

ESOP Scheme

Codes and Policies

Terms & conditions of Appointment of Independent Director
Criteria for making payment for NED
Insider Tradig Policy
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information & Policy for Determination of “Legitimate Purpose”
Policy and Procedure for Inquiry in case of Leak or Suspected Leak of UPSI
Code of conduct
Corporate social responsibility policy
Remuneration policy
Risk management policy
Vigil mechanism & whistle-blower policy
Policy on materiality of related party transactions and dealing with related party transactions
Policy for determination of materiality of information or event
Policy on preservation of documents
Policy on POSH
Policy for determining material subsidiaries

familiarization Program

Details of familiarization 2024-25
Details of familiarization 2023-2024
Details of familiarization 2022-23
Details of familiarization 2021-22
Details of familiarization2020-21

Shareholders Information

Secretarial Auditor Certificate regarding ESOP
SEBI Circular on Corrigendum cum Amendment to Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market
SEBI Circular on online Resolution of Disputes in the Indian Securities Market dated 31.07.2023
Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
Mandatory-dematerialization-of-shares.pdf
Form_ISR-1_Request_form_for_registering_PAN__KYC_details_01
Form_ISR-2_Confirmation_of_signature_of_securities_holder_by_the_Banker_01
Form_SH-13Registration of Nomination & Form ISR-3_ Opt out
Form _SH-14 Cancellation or Variation of Nomination
Listing Regulation-SEBI LODR
GRiHA presentation
Real estate Act

Contact

Name of RTA

Cameo Corporate Services Limited
Investor Service Cell
Postal Address:
Subramanian Building
No.1 Club House Road,
Chennai-600002
Phone: 044-40020700
Email id: investor@cameoindia.com

For Details of KMP for Determination of Materiality of Event/ Information

Mr. R.V. Shekar,
Chairman, MD
Phone: 044-28345880, 81
Email: rvshekar@lancor.in

For Investor Grievance

Ms. Kaushani Chatterjee,
Company Secretary & Compliance Officer
,
Phone: 044-28345880, 81
Email: compsecy@lancor.in

 

Intimation of BM and Outcome

2024-2025
Outcome -Of-Board Meeting 28.03.2025
Intimation of BM - 28.03.2025
Outcome -Of-Board Meeting 21.02.2025
Intimation of BM - 21.02.2025
Outcome -Of-Board Meeting 11.02.2025
Intimation of BM - 11.02.2025
Outcome -Of-Board Meeting 25.10.2024
Intimation of BM - 25.10.2024
Outcome -Of-Board Meeting 10.07.2024
Intimation of BM - 10.07.2024
Outcome-Of-Board Meeting 28.05.2024
Revised Board Meeting Intimation 28.05.2024
Intimation-of-Board Meeting 28.05.2024
Outcome-Of-Board Meeting 23.05.2024
Intimation for Rescheduling of BM - 23.05.2024
Intimation-of-Board Meeting 22.05.2024
2023-2024
Outcome-of-Board Meeting 01.03.2024
Intimation-of-Board Meeting 01.03.2024
Outcome-of-Board Meeting 07.02.2024
Intimation-of-Board Meeting 07.02.2024
Outcome-of-Board Meeting 09.11.2023
Intimation-of-Board Meeting 09.11.2023
Outcome-of-Board Meeting 11.08.2023
Intimation-of-Board Meeting 11.08.2023
Outcome of Board Meeting 14.07.2023
Intimation-of-Board Meeting 14.07.2023
Outcome of Board meeting- 28.06.2023
Intimation-of-BM-28.06.2023
Outcome of Board meeting- 29.05.2023
Intimation of Board Meeting 29.05.2023
2022-2023
Outcome of Board meeting- 14.02.2023
Intimation of Board Meeting 14.02.2023
Outcome of Board meeting- 12.11.2022
Intimation of Board Meeting 12.11.2022
Outcome of Board meeting- 23.08.2022
Intimation of Board Meeting 23.08.22
Outcome of Board Meeting - 08.08.2022
Intimation for rescheduling time of Board Meeting - 08.08.2022
Intimation of Board Meeting - 08.08.2022
Outcome of Board Meeting - 07.05.2022
Intimation of Board Meeting - 07.05.2022
2021-2022
Outcome of Board Meeting - 12.02.2022
Intimation of Board Meeting - 12.02.2022
BSE Intimation of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting on 13th November, 2021
Intimation for Board Meeting on 13th November, 2021
Outcome of Board Meeting on 14th August, 2021
Intimation for Board Meeting on 14th August, 2021
Outcome of Board Meeting on 29th June 2021
Outcome of Board Meeting on 29th June 2021
2020-2021
Outcome of Board Meeting on 13th February, 2021
Intimation for Board Meeting on 13th February, 2021
Outcome of Board Meeting on 13th January, 2021
Outcome of Board Meeting on 11th November, 2020
Intimation for Board Meeting on 11th November, 2020
Outcome of Board Meeting on 12th September, 2020
Board Meeting on 12th September, 2020
Outcome of Board Meeting on 30th June, 2020
Board Meeting on 30th June, 2020
2019-2020
Outcome of Board Meeting on 05th February, 2020
Board Meeting on 05th February, 2020
Outcome of Board Meeting on 08th November, 2019
Board Meeting on 08th November, 2019
Outcome of Board Meeting on 07th August, 2019
Board Meeting on 07th August, 2019
Outcome of Board Meeting on 05th June 2019
Board Meeting adjourned to 05th June 2019
Board Meeting on 29th May, 2019
2018-2019
BM outcome on 11.02.2018
BM intimation for meeting dated 11.02.2018
BM outcome on 13.11.2018
Board Meeting on 13th Nov, 2018
BM outcome on 13.08.2018
BM intimation for meeting dated 13.08.2018
BM outcome on 27.10.2018
BM intimation for meeting dated 14.05.2018

Secretarial Compliance Report

Annual secretarial compliance Report 2023-24
Annual secretarial compliance Report 2022-23
Annual secretarial compliance Report 2021-22
Annual Secretarial Compliance Report for FY 2020-21
Annual Secretarial Compliance Report 2019-20
Annual secretarial compliance 2018-19

Shareholding pattern

2024-2025

SHP30.06.2024
SHP30.09.2024
SHP 31.12.2024
SHP 31.03.2025

2023-2024

SHP 31.03.2024
SHP 31.12.2023
SHP 30.09.2023
SHP 30.06.2023

2022-2023

SHP 31.03.2023
SHP 31.12.2022
SHP 30.09.2022
SHP 30.06.2022

2021-2022

SHP 31.03.2022
SHP 31.12.2021
SHP 30.09.2021
SHP 30.06.2021

2020-2021

SHP 31.03.2021
SHP 31.12.2020
SHP 30.09.2020
SHP 30.06.2020

2019-2020

SHP 31.03.2020
SHP 31.12.2019
SHP 30.09.2019
SHP 30.06.2019

2018-2019

SHP 15.04.2019
SHP AS ON 31122018
SHP AS ON 30092018
SHP AS ON 30062018

2017-2018

December
September
June
March

2016-2017

June
September
December
March

2015-2016

June
September
December
March

2014-2015

June
September
December
March

Corporate Governance Report

2024-2025

Integrated Corporate governance report 31.03.2025
Corporate governance report 31.12.2024
Corporate governance report 30.09.2024
Corporate governance report 30.06.2024

2023-2024

Corporate Governance Report_30.06.2023
CG Report 30.09.2023
Corporate Governance December 2023
CG Report March 2024

2022-2023

Corporate Governance 31.03.2023
Corporate Governance 31.12.2022
Corporate Governance 30.09.2022
Corporate Governance 30.06.2022

2021-2022

March 2021-2022
December 2021-22
September 2021-22
June 2021-22

2020-2021

March 2020-21
December 2020-21
September 2020-21
June 2020-21

2019-2020

March 2019-20
December 2019-20

Trading window closure

Trading-window-closure 31.03.2025
Trading window closure-21.03.2025
Trading-window-closure 31.12.2024
Trading window closure-30.09.2024
Trading window closure-30.06.2024
Trading window closure-31.03.2024
Trading window closure-31.12.2023
Trading window closure-30.09.2023
Trading window closure-30.06.2023
Trading window closure-31.03.2023
Trading window closure-31.12.2022
Trading window closure-30.09.2022
Trading window closure-30.06.2022
Closure of trading window-31.03.2022
Covering Letter-31.12.2021
Covering Letter-30.09.2021
Covering Letter-30.06.2021
Covering Letter for trading window closure-31.03.2021
Intimation - Trading window closure-31.12.2020
Closure of trading window-30.09.2020

Other Quarterly and half Yearly Compliances

2024-2025

RSCA - March 2025
Integrated filing- Corporate Governance
RSCA - December 2024
Investor Compliant reg 13(3) -December 2024
Statement of Deviation September 2024
RPT Sept 2024
Investor Compliant reg 13(3) - September 2024
RSCA - September 2024
Statement of Deviation June 2024
Investor Compliant reg 13(3) - June 2024
RSCA - June 2024

2023-2024

RSCA - March 2024
RPT - March 2024
Investor Compliant Reg 13(3)_June 2023
RSCA - June 2023
Investor Compliant Reg 13(3)_September 2023
RSCA - September 2023
RPT - September 2023
Investor Compliant Reg 13(3)_December 2023
Investor Compliant Reg 13(3)_March 2024

2022-2023

RPT March 2023
RSCA - March 2023
Investor Compliant Reg 13(3)_March 2023
RSCA - December 2022
Investor Compliant Reg 13(3)_December 2022
RSCA - September 2022
RPT_New Format
Investor Compliant Reg 13(3)_September
RPT new format - June 2022
RCSA - June 2022
Investor complaint Reg 13(3)_June

2021-2022

RPT_31.03.2022
RCSA – March 2022
RCSA – December 2021-22
RPT - September 2021
RCSA – September 2021-22
RCSA – June 2021-22
REG 13(3)Qtr IV
Investors Compliants Qtr III
REG 13(3) Qtr II
REG 13(3)Qtr I

2020-2021

RPT - March 2021
RCSA – March 2020-21
RCSA – December 2020-21
RPT - September 2020
RCSA – September 2020-21
RCSA – June 2020-21
REG 13(3) Qtr IV 2020-21
REG 13 (3) Qtr III 2020-21
REG_13(3)_Qtr II 2020-21
LHO 2020-21 Qtr I

2019-2020

RCSA – March 2019-20
RCSA – December 2019-20
RPT - September 2019
RCSA – September 2019-20
RCSA – June 2019-20

2018-2019

Submission of Related Party Transactions with the BSE 28.06.2019
SCRA -31.03.2019
SCRA-31.12.2018
RCSA – September 2018-19
RCSA – June 2018-19

2017-2018

RCSA – March 2017-18
RCSA - 2017 - 18
Regulation 13 (3) of SEBI -Sept 2017 - 18

2016-2017

Reconciliation of Share Capital Audit
Investors Complaints status (regulation 13(3))

Other Disclosures

Pricing & Compliance Certificate for Preferential issue by PCSI
update on Company's New Projects
change of designation of Mr. V k Ashok , COO
Preferential issue to promoters
Credit Rating
Issue of NCD
Corporate Guarantee for Subsidiary
receipt of Award /Recognition
Intimation for Bookclosure date for AGM/dividend
Intimation for record date for dividend
39th AGM intimation 2024
Grant of ESOP
Other disclosure final arbitral award
Other disclosure_ Allotment of securities
Other disclosure_ Listing approval for further issue
Other disclosure_ inprincipal approval in connection with financing upcoming project
Other disclosure_ issue of NCD
Other disclosure_DRT Order
Other disclosure Procedural Arbitration award_09.05.2024
Other Disclosure Project update
Change in management- General
Recommendation for Final Dividend F.Y. 2023-24
Preferential allotement
Compliance Certificate
Pricing Certificate for Preferential by PCA Issues
Approval for issue of Equity on preferential basis
Draft Scheme of Amalgamationwith Lancor Maintenance & Services Limited with Lancor Holdings Limited
Approval For Amalgamation with Lancor Maintenance & Services Limited with Lancor Holdings Limited
Re-appointment of MD & Independent directors
Change in management
Disclosure on Credit Rating
Disclosure for issue of NCD
Update on Projects of company
Updates regarding legal proceedings
Credit rating
Update on NSE Listing
Board Approval for NSE listing
Disclosure on Bonus share allotment
Updates on New Projects
disclosure of in-approval for new project
Approval for issue of Bonus
Appointment of Statutory Auditor
Regularisation of Independent Director
Revision of Record date for the purpose of issue of Bonus
Intimation for AGM & Book closure date
NSE Listing- in-principal approval of Board
Recomendation of issue of Bonus & Record date
disclosure for approval for project
Disclosure for Issue of NCD
Disclosure for appointment of Director
Disclosure under Reg 30(5)
Cessation of Director
Recomendation for appointment of statutory Auditor
Disclosure under Reg 30- Launching of Project Lancor Sahana Hiranmayi
Disclosure under Reg 30- Launching of Project Lancor Rathirupa
Disclosure under Reg 30- RERA approval for Project Lancor homeleigh
Reporting on Initial Disclosure to be made by entity identified as Large Corporate 31.03.2023
Intimation for credit rating dated 03.04.2023
Regularisation/ Appointment of Independent Director
Intimation of Book closure date 2021-22
Intimation _vacation of office of Director
Intimation for credit rating
Reporting on Initial Disclosure to be made by entity identified as Large Corporate
BSE clarification_16.03.2022
Letter of Resignation of Mr. M Hariharan- Director
Formation of wholly owned subsidiary
Scheme of arrangement
Board Approval for formation of wholly owned subsdiary
Resignation of Managing Director
Appointment of Additional Director 05.02.2020
Credit Rating 18.02.2021
Appointment of CS 08.11.2019
Credit rating 13.09.2019
Appointment of additional Director 29.03.2019
intimation for out of court settlement 27.02.2019
Projects

Lancor Rathi Rupa, T Nagar

Lancor Infinys, Keelkattalai

Lancor Lumina, Guduvanchery

Lancor Homeleigh, Sterling Road

Lancor TCP Altura, Sholinganallur

Lancor TCP Altura, Sholinganallur, OMR

Completed Projects

Cornerstone, Nanganallur

The Atrium,Thiruvanmiyur

The Courtyard, Nanganallur

Lancor Kiruba Cirrus, Valasaravakkam

Commercial Projects

Westminster, Mylapore

Ramco Systems, Guindy

Menon Eternity, Alwarpet

Project Websites

Apartments for Sale in T Nagar

Apartments for Sale in Keelkattalai

Apartments for Sale in Gopalapuram

Apartments for Sale in Guduvanchery

Apartments for Sale in Sriperumbudur

Apartments for Sale in Sholinganallur, OMR

Senior Citizen Apartments for Sale in Guduvanchery

Apartments for Sale in Sterling Road, Nungambakkam

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VTN Square, 2nd Floor,
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T. Nagar, Chennai 600 017.

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