| AGM 29/09/2020
In continuation of our letter dated August 28,2020, we wish to inform you that the Board of directors of the company, at its meeting held today i.e. Friday, September 04, 2020 commenced at 04:00 PM and concluded at 05:10 P.M at its registered office, Mayuresh Chambers Premises Co-Op. Society Ltd, Unit No. H02-2, H02-3, H02-4, Plot No.60, Sector 11 CBD Belapur, Navi Mumbai -400614, inter-alia approved the following business:
1. Approved the un-audited financial results for quarter ended June 30, 2020 as recommended by the Audit Committee along with Limited Review Report thereon.
2. Decided to hold 9th Annual General Meeting Date which is to be held on Tuesday, September 29, 2020 via Video Conferencing.
3. Appointment of Mr. Sadik Jafar Thange as Company Secretary and Compliance Officer of the Company.
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, 2020 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.lancermarine.in.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Para A (13) of the said regulations, we hereby submit the proceedings of the 09th Annual General Meeting of Lancer Container Line Limited held on Tuesday, September 29, 2020 through two-way Video Conference (VC) /Other Audio Visual Means (OAVM) in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 12:00 Noon
(AS Per BSE Announcement Dated on 29.09.2020)
Pursuant to Regulation 30 of Listing Regulations, we would like to inform to the stock exchange that following business agendas were inter-alia approved by the members at the 09th Annual General Meeting of the Company held on September 29, 2020:
a.Re-appointment of Mr. Abdul Khalik Chataiwala as a Managing Director for the period of 3 years commencing from June 24, 2020 (brief profile of the Mr. Abdul Khalik Chataiwala provided in the disclosure submitted to the stock exchange dated June 24, 2020)
b. Re-appointment of Mr. Suresh Babu Sankara as an Independent Director for 2nd term of 5 years commencing from June 24, 2020. (brief profile of the Mr. Suresh Babu Sankara provided in the disclosure submitted to the stock exchange dated June 24, 2020)
c. Appointment of Mr. Praful Jain as Whole-Time Executive Director for a period 3 years commencing from September 30, 2020 (brief profile of the Mr. Praful Jain provided in the disclosure submitted to the stock exchange dated February 12, 2020)
(As per BSE Announcement Dated on 30/9/2020) |
