Lancer Containers Lines Share Price

25.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 16-Dec-2019 - -
Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2019 ,inter alia, to consider and approve 1) To consider and approve the new Insider Trading Policy as per SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) (THIRD AMENDMENT) REGULATIONS, 2019. 2) To transact any other business matter, with permission of chair. Approved the amendment to the Code of Conduct for Prohibition of Insider Trading and Code of Fair Disclosure in compliance with the SEBI (Prohibition of Insider Trading) (Third Amendment) Regulations, 2019. (As per BSE Announcement dated on 24/12/2019)
Board Meeting - 25-Oct-2019 - -
Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve 1) To consider and approve the Un-audited Financial Results of the Company, for the quarter and half year ended September 30, 2019. 2) To transact any other business matter, with permission of chair. In continuation of our letter dated 25th October,2019, we wish to inform you that the Board of directors of the company at its meeting held today i.e. Thursday, 07th November, 2019, commenced at 03:00 P.M, and concluded at 06.00 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 - 400 614., inter-alia approved the following business: 1. Approved the unaudited financial results for quarter and half year ended 30th September, 2019, as recommended by the Audit Committee. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Statement of unaudited financial results for quarter and half year ended 30th September, 2019. ii. Limited Review Report from Statutory Auditor, Soman Uday & Co. iii. Extract of Financial Result to be published in Newspaper. (As Per BSE Announcement Dated on 07.11.2019)
Board Meeting - 21-Aug-2019 - -
Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve 1)To consider and approve the Notice of 8th Annual General Meeting and matter related thereto. 2)To transact any other business matter, with permission of chair. Submission of Newspaper Cuttings of the Financial Express (English) and Lokasatta (Marathi) dated 22nd August, 2019 in which notice for the proposed board meeting is published pursuant to regulation 47 of the SEBI (LODR) 2015. (As Per BSE Announcement Dated On 22/08/2019) 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. 2. In addition to above, Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we inform you that Mrs. Ranjana Sandeep Shinde, has been appointed as Chief Financial Officer of the company, in todays board meeting. Brief details are as follows: - ? Appointment is pursuant to Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. ? Full Name & PAN Details: - Mrs. Ranjana Sandeep Shinde & PAN: - AIGPG1277P. ? Date of Birth: - 02/06/1975. ? Date of Appointment: - 29th August, 2019. ? Email ID:- ranjana@lancermarine.in. ? Contact No: - 022 - 2756 6940/41/42. (As Per BSE Announcement Dated 29.08.2019)
Board Meeting - 02-Aug-2019 - -
Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1) To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2019 along with Limited Review Report thereon. 2) To transact any other business matter, with permission of chair.