LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 ,inter alia, to consider and approve Further to our intimation of Board meeting pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 vide dated 22.02.2024, kindly note 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 in its board meeting scheduled to be held on 1st March, 2024.The trading window for dealing in the shares of company has already been closed from February 22, 2024 for all Designated Persons viz., Directors, Key Managerial Personnel, Designated Employees etc., of the company and their immediate relatives and for other connected persons and shall remain closed till an intimation in this regard is issued.