Announcement Under Regulation 30 LODR
The company has purchased 100 (hundred) brand new 20 feet shipping containers04-05-2018
04-05-2018
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors based on the recommendation of the Audit committee has recommended the appointment of M/s. Soman Uday & Co. Chartered Accountants (FRN: 110352W) as the Statutory Auditor of the Company for F.Y. 2017-18 to fill the casual vacancy caused due to resignation of M/s. SMD and Company, Chartered Accountants, existing Statutory Auditors subject to the approval of Members.21-04-2018
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we would like to inform you that the M/s. SMD and Company, Charted Accountants, Statutory Auditor of the Company has tendered its resignation on 2Oth April, 2018 on grounds of pre-occupation.21-04-2018
Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Half Year Ended 31St March, 2018
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained during the period 1st October, 2017 to 31st March, 2018 (both days inclusive) by the company's Registrar & Share Transfer Agent viz. Bigshare Services Pvt. Ltd. Which is registered as Registrar & Share...20-04-2018
Submission Of Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
With reference to captioned subject, please find the enclosed herewith certificate issued in compliance of Regulation 40(9) of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended, 31st March, 2018.19-04-2018
Shareholding for the Period Ended March 31, 2018
Lancer Container Lines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here19-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 :- ABDUL KHALIK CHATAIWALADesignation :- Director18-04-2018
Outcome Of Board Meeting Held On L3th April, 2018
Appointment of Mr.Mr. Narayanan M Variyam {DIN: 08109682) as Additional director (Category : Non Executive & Independent)13-04-2018
Information On Agreement To Purchase Additional Office Space Entered Into By Lancer Container Lines
We wish to inform that Company has entered in to an agreement to purchase additional office space.11-04-2018
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 here08-04-2018