Lancer Container Lines Ltd - 539841 - Outcome of Board Meeting
In continuation of our letter dated 25th October,2019, we wish to inform you that the Board of directors of the company at its meeting held today i.e. Thursday, 07th November, 2019, commenced at 03:00 P.M, and concluded at 06.00 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 - 400 614., inter-alia approved the following business: 1. Approved the unaudited financial results for quarter and half year ended 30th September, 2019, as recommended by the Audit Committee. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Statement of unaudited financial results for quarter and half year ended 30th September, 2019. ii. Limited Review Report from Statutory Auditor, Soman Uday & Co. iii. Extract of Financial Result to be published in Newspaper.07-11-2019