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 Half Year ended September 30, 2020. Lancer Container Lines Ltd - 539841 - Shareholding for the Period Ended September 30, 2020
Lancer Container Lines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 Quarter ended September 30, 2020, 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 demat/remat from period July 01, 2020 till September 30, 2020. Lancer Container Lines Ltd - 539841 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 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 Half Year ended September 30, 2020. Lancer Container Lines Ltd - 539841 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lancer Container Lines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of Listing Regulations, we would like to inform to the stock exchange that following business agendas were inter-alia approved by the members at the 09th Annual General Meeting of the Company held on September 29, 2020: a.Re-appointment of Mr. Abdul Khalik Chataiwala as a Managing Director for the period of 3 years commencing from June 24, 2020 (brief profile of the Mr. Abdul Khalik Chataiwala provided in the disclosure submitted to the stock exchange dated June 24, 2020) b. Re-appointment of Mr. Suresh Babu Sankara as an Independent Director for 2nd term of 5 years commencing from June 24, 2020. (brief profile of the Mr. Suresh Babu Sankara provided in the disclosure submitted to the stock exchange dated June 24, 2020) c. Appointment of Mr. Praful Jain as Whole-Time Executive Director for a period 3 years commencing from September 30, 2020 (brief profile of the Mr. Praful Jain provided in the disclosure submitted to the stock exchange dated February 12, 2020) Lancer Container Lines Ltd - 539841 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results and Consolidated Report of the Scrutinizers, dated September 29, 2020 on remote e-voting and e-voting at the AGM. The Voting Results along with the Scrutinizer''s Report is also available on the website of the Company viz. www.lancermarine.in. Lancer Container Lines Ltd - 539841 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Para A (13) of the said regulations, we hereby submit the proceedings of the 09th Annual General Meeting of Lancer Container Line Limited held on Tuesday, September 29, 2020 through two-way Video Conference (VC) /Other Audio Visual Means (OAVM) in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 12:00 Noon Lancer Container Lines Ltd - 539841 - Closure of Trading Window
As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019, effective July 25, 2019, the 'Trading Restriction Period' shall be made applicable from the end of every quarter till 48 hours after declaration of Financial Results'. In view of the aforesaid, it is hereby intimated that the trading window of the Company will be closed from October 01, 2020 which shall continue to remain closed and shall be opened 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Half Year ending September 30, 2020.