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 21st May, 2019 in which Financial Results for the quarter and year ended 31st March, 2019 is published pursuant to regulation 47 of the SEBI (LODR) 2015 Lancer Container Lines Ltd - 539841 - Results For Financial Year Ended 31/03/2019
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Statement of audited financial results for quarter and year ended 31st March, 2019. ii. Statutory Auditor Report along with declaration of unmodified opinion. iii. C.E.O and C.F.O certification. iv. Extract of Financial Result to be published in Newspaper. Further we are arranging to publish these financial results in newspaper as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Lancer Container Lines Ltd - 539841 - Outcome of Board Meeting
Dear Sir/ Madam, In continuation of our letter dated 10th May,2019, we wish to inform you that the Board of directors of the company at its meeting held today i.e. Monday, 20th May, 2019 commenced at 11:30 AM and concluded at 03.00 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 -400614, inter-alia approved the following business: 1. Approved the audited financial results for quarter and year ended 31st March, 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 audited financial results for quarter and year ended 31st March, 2019. ii. Statutory Auditor Report along with declaration of unmodified opinion. iii. C.E.O and C.F.O certification. iv. Extract of Financial Result to be published in Newspaper. Further we are arranging to publish these financial results in newspaper as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Sumit R. Sharma, Company Secretary, has been appointed as a Company Secretary & Compliance 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 regulation 6(1) of SEBI (LODR), 2015. ? Name & Membership No: - Sumit R.... 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 11th May, 2019 in which notice for the proposed board meeting is published pursuant to regulation 47 of the SEBI (LODR) 2015. Lancer Container Lines Ltd - 539841 - Board Meeting Intimation for 1) To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019 Along With Report Thereon. 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 20/05/2019 ,inter alia, to consider and approve 1) To consider and approve the audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with Report thereon. 2) To transact any other business matter, with permission of chair. 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 2CININE359U01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13 4Highest Credit Rating during the previous FY NILL 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: Anchal Gupta Designation: Company Secretary and Compliance Officer EmailId: secretarial@lancermarine.in Name of the Chief Financial Officer: Rajeev Bhavnani Designation: chief financial officer EmailId: rajeev@lancermarine.in Date: 23/04/2019 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. Lancer Container Lines Ltd - 539841 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Year Ended 31St March, 2019.
Dear Sir/ Madam, With reference to captioned subject, please find enclosed herewith certificate issued by Geeta Canabar & Associates, Practicing Company Secretaries towards compliance of Regulation 40(9) of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for Half Year Ended 31st March, 2019. You are requested to kindly take the aforesaid information on your record. Thanking You For Lancer Container Lines Limited Abdul Khalik Chataiwala Managing Director DIN: - 01942246 Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, We hereby inform you that the company has received the resignation letter dated 17th April, 2019 from Mr. Rajeev Bhavnani (Chief Financial Officer) for resignation from the post of CFO of the company due to new career opportunity and he will be relieved from his services as per contractual terms and condition with the company. Lancer Container Lines Ltd - 539841 - Shareholding for the Period Ended March 31, 2019
Lancer Container Lines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here