Lancer Containers Lines Share Price

25.30

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 I. The 8th AGM of the Company will be held on Saturday, 28th September, 2019 at 11.00 AM at the Registered office of the Company. II. Approved the Notice of 8th Annual General Meeting (AGM) of the company and the same is attached for ready reference. This is to inform you that: a) The 8th Annual General Meeting (AGM) (4th after IPO) of the Company will be held on Saturday, 28th day of September, 2019 at 11:00 A.M. at the Registered Office of the Company situated at 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. b) The Company has fixed Friday, 20th September, 2019 as the cut-off date for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting. c) The remote e-voting period shall commence on Wednesday, 25th September, 2019 (9:00 a.m. IST) and ends on Friday 27th September, 2019 (5:00 p.m. IST). d) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 20th September, 2019 to Friday, 27th September, 2019 (both days inclusive). This is to inform you that, 8th Annual General Meeting of the company was held on Saturday, 28th September, 2019 at 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 8th Annual General Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. Voting Results under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 3. Consolidated Scrutinizer Report. Kindly take above intimation on your record. (As Per BSE Announcement Dated 28.09.2019) 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 30.09.2019)