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Lancer Container Lines Ltd - 539841 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that, 8th Annual General Meeting of the company was held on Saturday, 28th September, 2019 at registered Office, at Mayuresh Chambers Premises Co-Op. Society Ltd., Unit Nos. H02-2, H02-3 & H02-4, Plot No. 60, Sector-11, CBD Belapur, Navi Mumbai - 400614 commenced at 11:00 A.M and concluded at 12:30 P.M. In this regard please find attached following: 1. Proceedings of the 8th Annual General Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. Voting Results under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 3. Consolidated Scrutinizer Report. Kindly take above intimation on your record.
28-09-2019
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Lancer Container Lines Ltd - 539841 - Closure of Trading Window

 Intimation of Closure of Trading Window for the declaration of the Unaudited Financial Results of the Company for the Half Year & Quarter ended 30th September, 2019 in terms of SEBI (Prohibition of Insider Trading} Regulations, 2015.
27-09-2019
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Lancer Container Lines Ltd - 539841 - Reg. 34 (1) Annual Report

 Pursuant to the Regulation 34(1) read with Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report for the Financial Year 2018-19 which contains, inter-alia, the Notice convening the 8th Annual General Meeting (4th AGM - Post IPO). The same is also available on the Company''s website viz., www.lancermarine.in.
03-09-2019
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Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Cuttings of the Financial Express (English) and Lokasatta (Marathi) dated 1st September, 2019 in which notice for the proposed 8th Annual General Meeting (4th AGM-Post IPO) is published pursuant to regulation 47 of the SEBI (LODR) 2015.
03-09-2019
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Lancer Container Lines Ltd - 539841 - Intimation For 8Th Annual General Meeting (4Th AGM - Post IPO), Book Closure And Fixation Of Cut-Off Date.

 This is to inform you that: a) The 8th Annual General Meeting (AGM) (4th after IPO) of the Company will be held on Saturday, 28th day of September, 2019 at 11:00 A.M. at the Registered Office of the Company situated at 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. b) The Company has fixed Friday, 20th September, 2019 as the cut-off date for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting. c) The remote e-voting period shall commence on Wednesday, 25th September, 2019 (9:00 a.m. IST) and ends on Friday 27th September, 2019 (5:00 p.m. IST). d) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 20th September, 2019 to Friday, 27th September, 2019 (both days inclusive).
29-08-2019
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Lancer Container Lines Ltd - 539841 - Outcome of Board Meeting

 I. The 8th AGM of the Company will be held on Saturday, 28th September, 2019 at 11.00 AM at the Registered office of the Company. II. Approved the Notice of 8th Annual General Meeting (AGM) of the company and the same is attached for ready reference. 2. In addition to above, Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we inform you that Mrs. Ranjana Sandeep Shinde, has been appointed as Chief Financial Officer of the company, in today''s board meeting. Brief details are as follows: - ? Appointment is pursuant to Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. ? Full Name & PAN Details: - Mrs. Ranjana Sandeep Shinde & PAN: - AIGPG1277P. ? Date of Birth: - 02/06/1975. ? Date of Appointment: - 29th August, 2019. ? Email ID:- ranjana@lancermarine.in. ? Contact No: - 022 - 2756 6940/41/42.
29-08-2019
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Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Cuttings of the Financial Express (English) and Lokasatta (Marathi) dated 22nd August, 2019 in which notice for the proposed board meeting is published pursuant to regulation 47 of the SEBI (LODR) 2015.
22-08-2019
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Lancer Container Lines Ltd - 539841 - Board Meeting Intimation for 1)To Consider And Approve The Notice Of 8Th Annual General Meeting And Matter Related Thereto. 2)To Transact Any Other Business Matter, With Permission Of Chair.

 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve 1)To consider and approve the Notice of 8th Annual General Meeting and matter related thereto. 2)To transact any other business matter, with permission of chair.
21-08-2019
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Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Cuttings of the Financial Express (English) and Lokasatta (Marathi) dated 14th August, 2019 in which Unaudited Financial Results for the quarter ended 30th June, 2019 is published pursuant to regulation 47 of the SEBI (LODR) 2015.
14-08-2019
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Lancer Container Lines Ltd - 539841 - Information Under Reg 30 Of SEBI (LODR) Reg, 2015.

 We are in receipt of a notice issued under section 9 of IBC Act from a lawyer representing a party by name V Cube Logistics Private Limited under which they propose to place before the National Company Law Tribunal, Mumbai bench a petition claiming an amount of ` 15,82,492/- (Principal amount of ` 11,05,600/- plus interest till 31/03/2019 @ 12% per annum) from us. At this stage the petition has not been admitted by the Tribunal.
13-08-2019
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