Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Change in Company Secretary & Compliance Officer.24-04-2023
24-04-2023
Lancer Container Lines Ltd - 539841 - Board Meeting Outcome for Outcome Of Board Meeting Ref. Re-Appointment Of Independent Director Of The Company
Outcome of Board Meeting ref. Re-appointment of Independent Director of the Company24-04-2023
Lancer Container Lines Ltd - 539841 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLancer Container Lines Ltd 2CIN NO.L74990MH2011PLC214448 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 738626134.04 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mahendra Gupta Designation: Company Secretary and Compliance Officer EmailId: mahendra@lancerline.com Name of the Chief Financial Officer: Ranjana Sandeep Shinde Designation: Chief Financial Officer EmailId: ranjana@lancerline.com Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2023
Lancer Container Lines Ltd - 539841 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201518-04-2023
Lancer Container Lines Ltd - 539841 - Board Meeting Intimation for Considering And Approving The Re-Appointment Of Independent Director
Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve the re-appointment of Independent Director15-04-2023
Lancer Container Lines Ltd - 539841 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201810-04-2023
Lancer Container Lines Ltd - 539841 - Compliance Certificate By RTA & Compliance Officer Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate by RTA & Compliance Officer under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-04-2023
Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI (LODR) Regulations') - Resignation of Chief Executive Officer29-03-2023
Lancer Container Lines Ltd - 539841 - Closure of Trading Window
Closure of Trading Window29-03-2023
Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation of schedule of Analyst/Institutional Investors call/meet15-03-2023