Shareholding for the Period Ended June 30, 2018
Lancer Container Lines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here11-07-2018
11-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 Officer07-07-2018
Constituted The Corporate Social Responsibility Committee.
Constituted the Corporate Social Responsibility Committee u/s. 135 (1) of the Companies Act,2013 read with Companies (Corporate Social Responsibility Policy) Rules, 2014. The members of the CSR committee is enclosed herewith.04-07-2018
Postal Ballot Notice
We hereby informed the youinform that the Meeting of Board of Directors was held today i.e. on 14th June, 2018 at 4.00 P.M. and concluded at 5:00 P.M. at the Registered Office of the Company situated at 26/27, Arenja Tower CHS Limited, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai - 400 614, inter alia, approved and proposed;approved the postal ballot notice requiring members approval with regards to the below mentioned business....14-06-2018
Board Meeting-Outcome of Board Meeting
We hereby inform that the Meeting of Board of Directors was held today i.e. on 14th June, 2018 at 3.30 P.M. and concluded at 4:30 P.M. at the Registered Office of the Company situated at 26/27, Arenja Tower CHS Limited, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai - 400 614, inter alia, approved the postal ballot notice requiring members approval with regards to the below mentioned business....14-06-2018
Intimation Of The Board Meeting On 14 June 2018.
Notice is hereby given that the meeting of board of directors of Lancer Container Lines Limited will be held on Thursday, 14th June 2018 at registered office 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 to consider and transact the following business: 1. To finalize the notice of postal ballot and calendar of events. 2. To transact any other business matter, with permission of chair.11-06-2018
Standalone Audited Financial Result For The Half And Year Ended 31St March, 2018
In continuation of our letter dated 29th May, 2018, we wish to inform you that the Board of directors of the company at its meeting held today i.e Tuesday, 5th June, 2018 commenced at 3:00 PM and concluded at 4.25 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:...05-06-2018
Board Meeting-Board Meeting Rescheduled
With reference to captioned subject, we hereby inform that there was a change in the statutory auditor for the financial year 2017-18 and the new statutory auditor M/s. Soman Uday & Co was appointed as statutory auditor of the company on 21st April, 2018 to fill the casual vacancy caused due to resignation by M/s. SMD and Company, Chartered Accountants. This was intimated to the exchange on 21 April 2018. The statutory Audit and finalization process...29-05-2018
Board Meeting-Board Meeting Rescheduled
The Board Meeting of 17th May, 2018 is rescheduled on 29th May, 201816-05-2018
Intimation Of Board Meeting On 17 May 2018
Notice is hereby given pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on 17th day of May, 2018 at Registered office at 26/27, Arenja Tower CHS Ltd, Plot No: 49/50/51, Sector -11, CBD Belapur, Navi Mumbai, Thane - 400614 to interalia consider the following business as under:-....09-05-2018