Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Lancer Container Lines Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Lancer Container Lines Ltd has informed BSE that the Board of Directors held its meeting on January 03, 2017 started at 4:00 P.M and concluded at 5:00 P.M has received the application and subscription amount for 5,70,000 Warrants from the allottes. Updates on Outcome of EGM
Lancer Container Lines Ltd has submitted to BSE a copy of Minutes of Extraordinary General Meeting (EGM) of the Company held on December 10, 2016. Board Meeting on Jan 03, 2017
Lancer Container Lines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 03, 2017, inter alia, to consider and transact the following business:- Allotment of warrants entitling equivalent number of equity shares on preferential basis subject to the receipt of application money. 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 at the Extra Ordinary General Meeting (EGM) of the Company held on December 10, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of EGM
Lancer Container Lines Ltd has submitted to BSE a copy of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on December 10, 2016. Updates
Lancer Container Lines Ltd has informed BSE regarding Submission of ERRATA to the explanatory statement attached to the Notice of the Extraordinary General Meeting to be held on December 10, 2016. Resignation of Chief Financial Officer
Lancer Container Lines Ltd has informed BSE that Mr. Deepak Sonar, Chief Financial Officer of the Company has resigned from the services of the Company with effect from November 23, 2016. EGM on Dec 10, 2016
Lancer Container Lines Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on December 10, 2016. Authorised KMPs to determine materiality of events/information
Lancer Container Lines Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".