Lancer Container Lines Ltd - 539841 - Compliance Certificate For The Year Ended 31St March, 2019
Please find enclosed herewith certificate issued in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended 31st March, 2019. Lancer Container Lines Ltd - 539841 - Closure of Trading Window
This is to inform you that in terms of Company''s "Code for Fair Disclosure and Conduct and for Prevention of Insider Trading" read with BSE Circular Ref No: LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window for dealing in the shares of the Company has been closed from 1st April, 2019 till end of 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2019. Lancer Container Lines Ltd - 539841 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Anchal GuptaDesignation :- Company Secretary and Compliance Officer Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Gajanand Harivilas Ruia, (Category: Independent Director) (DIN : 07184834) has tendered his resignation from the Board w.e.f 28th March, 2019 due to health issues. Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that due to personal reasons Ms. Anchal Gupta has tendered her resignation from the post of Company Secretary and Compliance Officer with effect from 5th April, 2019. Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 13th February, 2019, regarding reporting of unaudited Financial Result for the quarter and nine months ended 31st December,2018. Please find enclosed the newspaper clipping published in Financial Express, English Edition and Loksatta, Marathi Edition, on 14th February, 2019, in compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Lancer Container Lines Limited Post Strong Set of Results in Q3FY19. Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
LANCER CONTAINER LINES POSTS STRONG SET OF RESULTS IN Q3FY19 Lancer Container Lines Ltd - 539841 - Financial Result For Quarter And Nine Month Ended 31St December, 2018.
In continuation of our letter dated 5th February,2019, we wish to inform you that the Board of directors of the company at its meeting held today i.e Wednesday, 13th February, 2019 commenced at 4:00 PM and concluded at 5:40 PM 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 unaudited financial results for quarter and nine months ended 31st December, 2018 as recommended by the Audit Committee. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Statement of unaudited financial results for Quarter and nine months ended 31st December, 2018. 2) Limited Review Report by statutory auditors. 3) C.E.O and C.F.O certification. 4) Extract of Financial Result to be published in Newspaper Lancer Container Lines Ltd - 539841 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 the company has made the advertisement in newspaper namely Financial Express, English Edition and Loksatta , Marathi Edition , on 6th February, 2019 for meeting of Board of Directors of the company to be held on Wednesday, 13th February, 2019.