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 Declaration Of Voting Results Of Postal Ballot
Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, consent of Shareholders of the Company sought by Postal Ballot for the following matters: Revision in the remuneration of Mr. Fauzan Abdul KhalikChataiwala (DIN: 07376603), Executive Director Revision in the remuneration of Mr. VadakkathSudhakaranManesh (DIN: 03153583), Executive Director... Submission Of Copy Of Newspaper Advertisements For Postal Ballot And E-Voting
We hereby submit the News Paper Advertisements published today confirming the Dispatch of Notice of Postal Ballot and details of voting. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Enclosed is the notice given pursuant to the provisions of Section 108 and 110 and other applicable provisions, if any, of the Companies Act 2013 ('the Act') read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification and re-enactment(s) thereof for the time being in force), SEBI Listing Obligations and Disclosure Requirements (LODR) 2015 and the Listing agreement. Board Meeting-Outcome of Board Meeting
We hereby informed the you that the Meeting of Board of Directors was held today i.e. on Thursday, March 1, 2018 at 4.00 P.M. and concluded at 7:00 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 the enclosed transaction. Board Meeting Schedule To Be Held On Thursday, March 1, 2018 At 03:00 P.M
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, March 1, 2018 at 4:00 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, to consider and approve;... Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lancer Container Lines Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of Board Meeting
We hereby inform you that the meeting of Board of Directors of the Company held at the registered office 26/27, Arenja Tower CHS Limited, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 on Friday, 5th January, 2018 commenced at 11:30 A.M and ended at 12:15 P.M.and transacted the enclosed business. Statement On Investor Grievance Redressed' Report For Quarter Ended December, 2017
With regard to captioned subject, please find below Quarterly Statement on investor complaints obtained from SCORES dated 4th January, 2018 as required under Regulation 13(3) of SEBI (Listing Obligation and Disclosures Requirement), Regulation 2015 Fixes Record Date for Bonus issue
Lancer Container Lines Ltd has informed BSE that the Company has fixed January 04, 2018 as the Record Date for the purpose of Bonus issue.