AGM on Sept 24, 2016
Lancer Container Lines Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Company will be held on September 24, 2016.19-08-2016
19-08-2016
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 16, 2016 to September 24, 2016 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 24, 2016.19-08-2016
Board Meeting on August 19, 2016
Lancer Container Lines Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 19, 2016, inter alia, to transact the following business:1. To fix the dates for closure of Register of Members and Share Transfer Books;2. To approve and consider the reports of the Board of Directors and Annual Report for the year ended March 31, 2016....11-08-2016
Outcome of Board Meeting
Lancer Container Lines Ltd has informed BSE that Board Meeting of the Company held on August 01, 2016 started at 3.30 PM and concluded at 4.30 PM and Ms. Nirali Dhiren Mehta, Company Secretary, resigned from the Company and Ms. Anchal Gupta is being appointed as Company Secretary of the Company in compliance with section 203 of the Companies Act, 2013.01-08-2016
Board Meeting on August 01, 2016
Lancer Container Lines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held at 3.30 P.M. on Monday, the August 01, 2016 at Registered office at 26/27, Arenja Tower CHS Ltd, Plot No: 49/50/51, Sector -11, CBD Belapur, Navi Mumbai, Thane - 400 614, inter alia, to consider the following business as under:1. To consider resignation of Ms. Nirali Dhiren Mehta as Company Secretary of the Company....26-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Lancer Container Lines Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-07-2016
Information regarding opening of branch office at Malaysia
Lancer Container Lines Ltd has informed BSE that the Company has opened a branch office al Kuala Lumpur, Malaysia. This office will help the Company to tap business opportunities in the India - South East Asia Corridor, improving Company's foot print in this sector & help deliver superior client experience locally.27-06-2016
Outcome of Board Meeting
Lancer Container Lines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016 commenced at 11:00 AM and concluded at 12:00 PM, inter alia, have considered, approved and taken on record the following:- M/s. Geeta Canabar and Associates, Company Secretaries is appointed as Secretarial Auditor for the Financial Year 2015-16.Further, the board has decided to avail of Corporate Credit Card limits from suitable banks.28-05-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Lancer Container Lines Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201628-05-2016
Board Meeting on May 28, 2016
Lancer Container Lines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider the following business as under :1. Audited standalone Financial Results of the Company for the half year ended March 31, 2016.2. Audited standalone Financial Statements of the Company for the year ended March 31, 2016....20-05-2016