Book Closure Details of Lancor Holdings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2025	AGM
Apr 03, 2025	EGM
Jul 23, 2024	AGM	Sep 03, 2024	Sep 09, 2024	Dividend - Re 0.20 Per Share
Mar 05, 2024	EGM
Jul 14, 2023	AGM	Aug 03, 2023	Aug 09, 2023	A.G.M.
Mar 10, 2021	EGM	Mar 25, 2021	Mar 31, 2021
Sep 14, 2020	AGM	Dec 04, 2020	Dec 10, 2020
Aug 07, 2019	AGM
Aug 29, 2018	AGM	Sep 13, 2018	Sep 19, 2018
Dec 06, 2017	POM
Aug 22, 2017	AGM	Sep 16, 2017	Sep 22, 2017
Mar 31, 2016	POM
Sep 22, 2015	AGM	Sep 25, 2015	Sep 28, 2015	Rs.2.0000 per share(100%)Dividend
May 13, 2015	POM
Nov 19, 2014	AGM	Dec 24, 2014	Dec 26, 2014
Aug 18, 2014	POM
Aug 23, 2013	AGM	Sep 10, 2013	Sep 11, 2013
Aug 12, 2013	POM
Jul 02, 2012	AGM	Jul 24, 2012	Jul 27, 2012	Rs.2.00 per share(100%)Dividend
Jun 15, 2011	AGM	Jul 26, 2011	Jul 29, 2011	Rs.2.00 per share(100%)Dividend
Jun 16, 2010	AGM	Jul 21, 2010	Jul 23, 2010	Rs.1.00 per share(50%)Dividend
Nov 18, 2009	EGM			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 Placem
Sep 08, 2009	AGM	Sep 25, 2009	Sep 29, 2009	50% Dividend
Aug 01, 2008	AGM	Sep 09, 2008	Sep 10, 2008	50% Final Dividend (Revised)

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