Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 29-Sep-2021 | 30-Aug-2021 | - | - |
| Intimation of Book Closure for Annual General Meeting and fixation of Record date for Final Dividend payment & Issue of Bonus Shares pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose a summary of the proceedings of 10th Annual General Meeting of Lancer Container Lines Limited held on Wednesday 29th September 2021. (As Per BSE Announcement Dated on 9/29/2021 5:49:24 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Voting Results and Consolidated Report of the Scrutinizers dated September 29 2021 on remote e-voting and e-voting at the AGM. The Voting Results along with the Scrutinizers Report is also available on the website of the Company viz. www.lancerline.com.(As Per BSE Announcement Dated on 9/30/2021 8:03:41 AM) | ||||
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