Fixes Book Closure (For The Purpose Of Annual General Meeting And Declaration Of Dividend For The Financial Year Ended 2017) From September 16, 2017 To September 22, 2017 (Both Days Inclusive).

• Security Code: 509048
• Company: LANCORHOL

We pleased to inform you that pursuant to the provision of Regulation 44(1) of the SEBI (LODR) Regulations 2015 & under Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rules 2014, the Company is pleased to provide members of the Company to cast their votes through electronic means for the Annual General Meeting to be held on 22nd September 2017 and fixes closure of books period from September 16, 2017 to September 22, 2017 (both days inclusive).