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Lancer Container Lines Ltd - 539841 - Board to consider Final Dividend

 Lancer Container Lines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2021, inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2021.2. To Consider and recommend to declaration of final dividend subject to the approval of shareholder at ensuing AGM.Further, the trading window for dealing in securities of the Company is already being closed and the intimation of the same is given to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results for the Quarter and year ended March 31, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.
16-06-2021
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Lancer Container Lines Ltd - 539841 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Held On Thursday, June 24, 2021.

 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, June 24, 2021, at 04:00 P.M. inter alia, to consider and approve a.Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2021. b.To Consider and recommend to declaration of final dividend subject to the approval of shareholder at ensuing AGM
16-06-2021
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Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that Mr. Sadik Jafar Thange has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from June 15, 2021. Further, his successor shall be appointed by the company shortly in accordance with the applicable legal provisions. This is for your intimation and records, kindly acknowledge the receipt of the same.
16-06-2021
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Lancer Container Lines Ltd - 539841 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLancer Container Lines Ltd 2CINL74990MH2011PLC214448 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.00 4Highest Credit Rating during the previous FY NIL 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: Sadik Jafar Thange Designation: Compliance Officer EmailId: secretarial@lancermarine.in Name of the Chief Financial Officer: Ranjana Shinde Designation: Chief Financial Officer EmailId: ranjana@lancermarine.in Date: 30/04/2021 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.
30-04-2021
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Lancer Container Lines Ltd - 539841 - Shareholding for the Period Ended March 31, 2021

 Lancer Container Lines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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Lancer Container Lines Ltd - 539841 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Year ended March 31, 2021, based on the confirmation received from Bigshare Service Private Limited. (RTA), we hereby confirm that neither the company, nor the RTA has received any request for De-materialization/ Re-materialization from period January 01, 2021 till March 31, 2021.
09-04-2021
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Lancer Container Lines Ltd - 539841 - Statement Of Investor Complaints For The Quarter Ended March 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sadik Jafar ThangeDesignation :- Company Secretary and Compliance Officer
07-04-2021
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Lancer Container Lines Ltd - 539841 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed herewith Certificate issued in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Year ended March 31, 2021.
07-04-2021
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Lancer Container Lines Ltd - 539841 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 With reference to captioned subject, please find enclosed herewith Certificate issued in compliance of Regulation 40(9) of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for Year ended March 31, 2021.
06-04-2021
Bigul

Lancer Container Lines Ltd - 539841 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 With reference to captioned subject, please find enclosed herewith Certificate issued in compliance of Regulation 40(9) of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for Year ended March 31, 2021.
06-04-2021
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