Financial Statement For Quarter Ended 30Th June, 2018.
In response to the mail received from BSE Limited, we hereby enclose financial statement as per Schedule III to the Companies Act, 2013 for quarter ended 30th June, 2018 after re-grouping the 'other income' under income group (which was separately shown as other income) and 'finance cost' under expense group (which was separately shown as finance cost).... Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement confirming dispatch for 7th Annual General Meeting (AGM) Notice, Book Closure and E-voting under Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. Fixes Book Closure for AGM
Lancer Container Lines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2018 to September 22, 2018 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 22, 2018. Outcome of Board Meeting
The board of directors transacted and approved the below mentioned business: 1)To conduct the 7th Annual General Meeting of the Members at 11:00 A.M at the new registered office at, Mayuresh Chambers Premises Co-Op. Society Ltd, Units Nos. H02-2, H02-3 & H02-4, Plot No. 60, Sector-11, CBD Belapur, Navi Mumbai-400614 on Saturday, the 22nd day of September, 2018 and approved the notice of Annual General Meeting. (enclosed),... Board Meeting Intimation for To Consider And Approve The Report Of Board Of Directors And Annual Report For The Year Ended 31St March, 2018.
LANCER CONTAINER LINES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2018 ,inter alia, to consider and approve 1) To consider and approve the report of Board of Directors and Annual Report for the year ended 31St March, 2018. 2) To fix the date, time and place of convening Annual General Meeting and to approve notice of Annual General Meeting.... Financial Result For The Quarter Ended June 2018
In continuation of our letter dated 6th August,2018, we wish to inform you that the Board of directors of the company at its meeting held today i.e Monday, 13th August, 2018 commenced at 4:00 PM and concluded at 5:45 PM at registered office Shop No. 26/27, Arenja Tower CHS Ltd, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 inter-alia approved the following business:... Board Meeting Intimation for Intimation For The Board Meeting
LANCER CONTAINER LINES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29(1)(a) read with Regulation 47 of SEBI ( Listing obligation and Disclosure Requirements) Regulation, 2015, notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Monday, 13th August, 2018 at 4:00 P.M. at registered... Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lancer Container Lines Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure Of Voting Results Of Postal Ballot/E-Voting (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
We enclose herewith the results of the voting along with the scrutinizers report for the said Postal Ballot/ e-voting. 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated 19th July, 2018 pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.