Updates On Unaudited Standalone Financial Result For Half Yearly Ended 30Th September, 2017
In continuation of our letter dated 14th November, 2017 please find enclosed financial statement for half year ended 30th September, 2017 after Bifurcation of figures of Trade payable as per Schedule III in Statement of Assets & Liabilities. Kindly note that there is no change in figures in Balance sheet and Profit & loss. Outcome of Board Meeting
Intimation of Record Date for the purpose of allotment of Bonus Equity Shares as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015. Outcome Of Extraordinary General Meeting Of The Company Was Held On Thursday, 21St December, 2017 At 11:00 A.M
This is to inform you that the of Extraordinary General Meeting of the company was held on Thursday, 21st December, 2017 at 11:00 A.M at the Registered Office Shop No. 26/27, Arenja Tower CHS Ltd, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614. In this regard please find enclosed the following : 1) The details as required under Regulation 44(3) of SEBI (Listing obligations and Disclosure Requirements) Regulation 2015. 2) Scrutinizer Report Extraordinary General Meeting Of The Company Was Held On Thursday, 21St December, 2017 At 11:00 A.M.
This is to inform you that the of Extraordinary General Meeting of the company was held on Thursday, 21st December, 2017 at 11:00 A.M at the Registered Office Shop No. 26/27, Arenja Tower CHS Ltd, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614. In this regard please find attached proceedings of the Extraordinary General Meeting under Regulation 30 SEBI (Listing Obligation and Disclosure Requirement) Regulation,2015. Extraordinary General Meeting To Be Held On Thursday, The 21St Day Of December 2017 At 11:00 A.M
NOTICE is hereby given that the Extra-Ordinary General Meeting of the members of Lancer Container Lines Limited will be held at the registered office at 26/27 Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 on Thursday, the 21st day of December 2017 at 11:00 A.M Board recommends Bonus Issue (EGM on Dec 21, 2017)
Lancer Container Lines Ltd has informed BSE that the meeting of the Board of Directors of the Company held on November 24, 2017, inter alia, the following business was transacted:1. Issue of Bonus equity sharesIn accordance with Section 52,63 and other applicable provisions of the Companies Act, 2013, and applicable SEBI Regulations and guidelines and other applicable acts, regulations, rules etc. the board of directors has recommended... Outcome of Board Meeting
We hereby inform you that the meeting of the 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 24th November, 2017 commenced at 11:00 A.M and ended at 1.00 P.M.The following business was transacted: 1. The board of directors has recommended the issue of Bonus equity shares to the members of the company as on the record date in... Board to consider Bonus Shares
Lancer Container Lines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 24, 2017, inter alia, to consider and transact the following business:1. To consider and approve the declaration of Bonus Equity Share issue of the company. Board Of Directors Of The Company Will Be Held On Friday 24Th November, 2017
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 24th November, 2017 at 11:00 A.M. at registered office 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 1) To consider and approve the declaration of Bonus Equity Share issue of the company. 2) To transact any other business matter, with permission of chair.... Financial Result For 30Th September 2017
We hereby inform you that the board meeting held on Tuesday, 14th November 2017 commenced at 11.00 AM and concluded at 2.30 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: 1. Unaudited Standalone Financial result for half year ended 30th September 2017....