Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In continuation of our letter dated September 04, 2020 conveying Outcome of Board Meeting, kindly find attached Press Release on Un-Audited Results for Q1 ended June 30, 2020. Kindly take the same on records and acknowledge the receipt of the same. Lancer Container Lines Ltd - 539841 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and amendments thereof, Lancer Container Lines Ltd hereby submits the Annual Report of the Company for the Financial Year 2019-20 along with Notice convening the 09th Annual General Meeting which will be held on Tuesday, September 29, 2020 at 12:00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Lancer Container Lines Ltd - 539841 - Outcome Of Board Meeting Held On September 04, 2020
In continuation of our letter dated August 28,2020, we wish to inform you that the Board of directors of the company, at its meeting held today i.e. Friday, September 04, 2020 commenced at 04:00 PM and concluded at 05:10 P.M at its registered office, Mayuresh Chambers Premises Co-Op. Society Ltd, Unit No. H02-2, H02-3, H02-4, Plot No.60, Sector 11 CBD Belapur, Navi Mumbai -400614, inter-alia approved the following business: 1. Approved the un-audited financial results for quarter ended June 30, 2020 as recommended by the Audit Committee along with Limited Review Report thereon. 2. Decided to hold 9th Annual General Meeting Date which is to be held on Tuesday, September 29, 2020 via Video Conferencing 3. Appointment of Mr. Sadik Jafar Thange as Company Secretary and Compliance Officer of the Company. Lancer Container Lines Ltd - 539841 - Outcome Of Board Meeting Held On September 04, 2020
In continuation of our letter dated August 28,2020, we wish to inform you that the Board of directors of the company, at its meeting held today i.e. Friday, September 04, 2020 commenced at 04:00 PM and concluded at 05:10 P.M at its registered office, Mayuresh Chambers Premises Co-Op. Society Ltd, Unit No. H02-2, H02-3, H02-4, Plot No.60, Sector 11 CBD Belapur, Navi Mumbai -400614, inter-alia approved the following business: 1. Approved the un-audited financial results for quarter ended June 30, 2020 as recommended by the Audit Committee along with Limited Review Report thereon. 2. Decided to hold 9th Annual General Meeting Date which is to be held on Tuesday, September 29, 2020 via Video Conferencing. 3. Appointment of Mr. Sadik Jafar Thange as Company Secretary and Compliance Officer of the Company. Lancer Container Lines Ltd - 539841 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Held On Friday, September 04, 2020
Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,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 Friday, September 04, 2020, inter alia, to consider and approve the Un-Audited financial results of the Company for the quarter ended June 30, 2020; Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements] Regulations, 2015 [Listing Regulations], we would like to inform you that the Board of Directors through the circular resolution passed today on August 21, 2020 have considered and approved following decision: i) Appointment of Ms. Ameeta Ramesh as Non - Executive Independent Additional Director of the Company [Annexure - A] In accordance with the circular issued by Stock Exchanges dated 20th June, 2018, we hereby confirm that Ms. Ameeta Ramesh is not debarred from holding office of Director by virtue of any SEBI order or any other such authority Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform that Mrs. Vijayshri Krishnan Anup, Independent Director of the Company, whose current term as Independent Director has expired on August 20, 2020, has conveyed his desire not to seek reappointment as Independent Director of the Company for the second term. Lancer Container Lines Ltd - 539841 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Lancer Container Lines Ltd has submitted to BSE a copy of Clarification is enclosed. Lancer Container Lines Ltd - 539841 - Clarification sought from Lancer Container Lines Ltd
The Exchange has sought clarification from Lancer Container Lines Ltd on August 13, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Lancer Container Lines Ltd - 539841 - Outcome Of Board Meeting Held On July 17, 2020- Intimation Of Proposed Formation Of A 3 Wholly Owned Subsidiaries Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), We would like to inform that the Board of Directors at their meeting held today, have approved incorporation of 3 wholly owned subsidiary of the company. The incorporation of 3 wholly owned subsidiaries will leverage the growth opportunities in the evolving mobility space and will help the Company in becoming more agile and customer -focused. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as per Annexure forming part of this disclosure. The meeting commenced at 03.00 PM and Concluded at 04.00 PM.