Lancer Containers Lines Share Price

CMP as on25-Jan-21 15:27

₹ 79.70
0 0%

Open

₹ 77.15

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₹ 1

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₹ 79.70

Day's Vol (shares)

₹ 8,611

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₹ 77.15
₹ 82.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2020 - -
Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, November 10, 2020, at 04:00 P.M. inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2020. We further wish to inform you that, the trading window for dealing in securities of the Company is already being closed and the intimation of the same is given to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results along-with Limited Review Report there on for the Quarter and Half Year ended September 30, 2020 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Please take the above information on records. we wish to inform you that the Board of Directors of the Company, at its Meeting held today i.e. Tuesday, November 10, 2020 commenced at 04:00 PM and concluded at 05.00 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 Standalone and Consolidated Financial Results for Quarter and Half Year Ended September 30, 2020 as recommended by the Audit Committee along with Limited Review Report thereon. Accordingly, please find enclosed the following: i. Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2020 together with the Limited Review Report; ii. Un-audited consolidated financial results of the Company for the Quarter and Half Year ended September 30, 2020 together with the Limited Review Report by the Auditors. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 28-Aug-2020 - -
Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, September 04, 2020, inter alia, to consider and approve the Un-Audited financial results of the Company for the quarter ended June 30, 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. (As Per BSE Announcement Dated on 04/09/2020)
Board Meeting - 14-Jul-2020 - -
Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve We, wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Friday, 17th July, 2020 at 03.00 P.M, at registered office, Mayuresh Chambers Premises Co-Operative Society Ltd., Unit No.H02-2, H02-3 & H02-4, Plot No.60, Sector-11, CBD Belapur, Navi Mumbai - 400614 to transact the following business; 1)To take decision on Incorporation of wholly-owned subsidiaries of the company. 2)To transact any other business matter, with permission of chair. This is for your information and request you to take on record and acknowledge the same. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), We would like to inform that the Board of Directors at their meeting held today, have approved incorporation of 3 wholly owned subsidiary of the company. The incorporation of 3 wholly owned subsidiaries will leverage the growth opportunities in the evolving mobility space and will help the Company in becoming more agile and customer -focused. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as per Annexure forming part of this disclosure. The meeting commenced at 03.00 PM and Concluded at 04.00 PM. (As Per BSE Announcement Dated on 17.07.2020)
Board Meeting - 29-Jun-2020 - -
Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2020 ,inter alia, to consider and approve 1) To take decision on Incorporation of wholly-owned subsidiaries of the company. 2) To transact any other business matter, with permission of chair. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), We would like to inform that the Board of Directors at their meeting held today, have approved incorporation of wholly owned subsidiaries of the Company. The meeting commenced at 03.00 PM and Concluded at 06.00 PM. The incorporation of wholly owned subsidiaries will leverage the growth opportunities in the evolving mobility space and will help the Company in becoming more agile and customer - focused. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A & B
Board Meeting - 17-Jun-2020 - -
Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 along with Audit Report thereon. 2) To transact any other business matter, with permission of chair. Approved the audited financial results for quarter and year ended 31st March, 2020 as recommended by the Audit Committee along with Audit Report thereon. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Statement of audited financial results for quarter and year ended 31st March, 2020. ii. Statutory Auditor Report along with declaration of unmodified opinion. (As Per BSE Announcement Dated on 24.06.2020)c
Board Meeting - 31-Jan-2020 - -
Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1) To consider and approve the Un-Audited Financial Results of the Company, for the third quarter ended December 31, 2019. 2) To transact any other business matter, with permission of chair. Outcome of Board Meeting held on 12th February, 2020. (As Per BSE Announcement Dated 12.02.2020)