Outcome of AGM
This is to inform you that the 6th Annual General Meeting (2nd AGM -Post IPO) of the company was held on Saturday, 23rd September, 2017 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 following: 1. Proceedings of the Annual General Meeting under Regulation 30 SEBI (Listing Obligation and Disclosure Requirement) Regulation ,2015.... Outcome of Board Meeting
This is to inform you that the meeting of Board of directors of the company was held on Friday on 1st September, 2017 commenced at 11:30 A.M concluded at 12:30 P.M. at its registered office 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614. Outcome of Board Meeting
This is to inform you that the meeting of Board of directors of the company was held on Thursday on 31st August, 2017 commenced at 12:00 P.M concluded at 1:00 P.M. at its registered office 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614. 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, 2017 to September 23, 2017 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Outcome of Board Meeting
This is to inform you that the board meeting held on Monday 28th August, 2017 commenced at 4:00 P.M. and concluded at 6:30 P.M at registered office 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614.The board of directors transacted and approved the business enclosed herewith. Board Meeting To Be Held On 28Th August,2017.
Notice is hereby given that a meeting of the Board of Directors of the company will be held on Monday 28th August, 2017 at 4:00 P.M. 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 fix the date for closure of Register of members and Share Transfer Books.... Outcome of Board Meeting
Lancer Container Lines Limited inform you that the meeting of Board of directors of the company was held on Saturday ,19th August, 2017 commenced at 11:00 A.M concluded at 12:00 P.M. at its registered office 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614. The Chairman informed the board that the Scrutinizer report for the EOGM has been received and the report confirms that the members have approved... Outcome And Proceeding Of Extraordinary General Meeting
This is to inform you that the Extraordinary General Meeting held on 18th day of August, 2017 at 11:00 A.M at the registered office at 26/27 Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614. In this regard please find attached the following: 1.Proceeding of Extraordinary General Meeting under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.... Updates
Pursuant to Regulation 30of SEBI (Listing and obligation Requirement), 2015 we write to inform you that Mr. Suresh D Sawant has resigned from the services of the company dated 16th August 2017. Updates
Pursuant to Regulation 30 of SEBI (Listing and obligation Requirement), 2015 we write to inform you that Mr. Suresh D Sawant has resigned from the services of the company with immediate effect.