Lancer Containers Lines Ltd Share Price

60.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Sep-2018 24-Aug-2018 - -
AGM 22/09/2018 The board of directors transacted and approved the below mentioned business: 1)To conduct the 7th Annual General Meeting of the Members at 11:00 A.M at the new registered office at, Mayuresh Chambers Premises Co-Op. Society Ltd, Units Nos. H02-2, H02-3 & H02-4, Plot No. 60, Sector-11, CBD Belapur, Navi Mumbai-400614 on Saturday, the 22nd day of September, 2018 and approved the notice of Annual General Meeting. (enclosed), 2)Approved the report of Board of Directors and Annual Report for the year ended 31St March, 2018. 3)Appointed Geeta Canabar and Associates, Practicing Company Secretary as scrutinizer to oversee the Poll/ Ballot / E-voting process for aforesaid Annual General Meeting. 4)Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation 2015 the Register of Members and Share transfer books of company will remain close from Friday, 15th September, 2018 to Saturday, 22nd September, 2018 (both days inclusive). (As Per BSE Announcement Dated on 23.08.2018) Lancer Container Lines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2018 to September 22, 2018 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 22, 2018. (As Per BSE Announcement Dated On 26/08/2018) Newspaper advertisement confirming dispatch for 7th Annual General Meeting (AGM) Notice, Book Closure and E-voting under Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. (As Per BSE Announcement Dated On 27/08/2018) Lancer Container Lines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 24.09.2018) This is to inform you that the 7th Annual General Meeting of the company was held on Saturday, 22nd September, 2018 at the new registered Office at Mayuresh Chambers Premises Co-Op. Society Ltd, Unit Nos. H02-2, H02-3 & H02-4, Plot No. 60, Sector-11, CBD Belapur, Navi Mumbai - 400614 commenced at 11:00 A.M and concluded at 12:30 P.M In this regard please find attached following: 1. Proceedings of the 7th Annual General Meeting under Regulation 30 SEBI (Listing Obligation and Disclosure Requirement) Regulation ,2015. 2. Voting Results under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015(As Per BSE Announcement Dated on 9/24/2018 12:24:03 PM)