Lancer Containers Lines Ltd Share Price

57.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-May-2019 - -
Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,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, 2019 along with Report thereon. 2) To transact any other business matter, with permission of chair. Submission of Newspaper Cuttings of the Financial Express (English) and Lokasatta (Marathi) dated 11th May, 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 13.05.2019)
Board Meeting - 05-Feb-2019 - -
Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 1) To consider and approve the unaudited Financial Results of the Company for the Quarter ended 31st December, 2018 along with Limited Review Report. 2) To transact any other business matter, with permission of chair Further as per the Companys Code for Fair Disclosure and Conduct and for Prevention of Insider Trading, the trading window for dealing in the securities / shares of the Company is closed for the Companys Directors/ officers and designated employees from 5th February, 2019 to 15th February, 2019 (48 hours after the conclusion of the Board Meeting) (both days inclusive). Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 the company has made the advertisement in newspaper namely Financial Express, English Edition and Loksatta , Marathi Edition , on 6th February, 2019 for meeting of Board of Directors of the company to be held on Wednesday, 13th February, 2019. In continuation of our letter dated 5th February,2019, we wish to inform you that the Board of directors of the company at its meeting held today i.e Wednesday, 13th February, 2019 commenced at 4:00 PM and concluded at 5:40 PM 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 unaudited financial results for quarter and nine months ended 31st December, 2018 as recommended by the Audit Committee. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Statement of unaudited financial results for Quarter and nine months ended 31st December, 2018. 2) Limited Review Report by statutory auditors. 3) C.E.O and C.F.O certification. 4) Extract of Financial Result to be published in Newspaper (As Per BSE Announcement Dated on 06/02/2019)
Board Meeting - 02-Nov-2018 - -
LANCER CONTAINER LINES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday 14th November, 2018 at 4:00 P.M. at registered office at 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 consider and approve the unaudited Financial Results of the Company for the quarterly and half year ended 30th September, 2018 along with Limited Review Report. 2) To transact any other business matter, with permission of chair
Board Meeting - 20-Aug-2018 - -
LANCER CONTAINER LINES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2018 ,inter alia, to consider and approve 1) To consider and approve the report of Board of Directors and Annual Report for the year ended 31St March, 2018. 2) To fix the date, time and place of convening Annual General Meeting and to approve notice of Annual General Meeting. 3) To fix the book closure date from Friday, 15th September, 2018 to Saturday, 22nd September, 2018 (both days inclusive). 4) To consider the appointment of scrutinizer to oversee the Poll/ Ballot process to be conducted by the company at the Annual General Meeting. 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)
Board Meeting - 06-Aug-2018 - -
LANCER CONTAINER LINES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29(1)(a) read with Regulation 47 of SEBI ( Listing obligation and Disclosure Requirements) Regulation, 2015, notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Monday, 13th August, 2018 at 4:00 P.M. at registered office 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 to transact the following business: 1) To consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th June, 2018. 2) To consider the proposal of shifting the registered office within the local limits to 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 3) To transact any other business matter, with permission of chair. In continuation of our letter dated 6th August,2018, we wish to inform you that the Board of directors of the company at its meeting held today i.e Monday, 13th August, 2018 commenced at 4:00 PM and concluded at 5:45 PM at registered office Shop No. 26/27, Arenja Tower CHS Ltd, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 inter-alia approved the following business: 1. Approved the unaudited financial results for quarter ended 30th June, 2018 as recommended by the Audit Committee. 2. Considered and approved the Shifting of registered office from Shop No. 26/27, Arenja Tower CHS Ltd, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 TO 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 with effect from 25th August, 2018. (As Per BSE Announcement Dated on 13.08.2018)
Board Meeting - 11-Jun-2018 - -
To finalize the notice of postal ballot Notice is hereby given that the meeting of board of directors of Lancer Container Lines Limited will be held on Thursday, 14th June 2018 at registered office 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 to consider and transact the following business: 1. To finalize the notice of postal ballot and calendar of events. 2. To transact any other business matter, with permission of chair. (As per BSE Announcement date on 11/06/2018) We hereby informed the youinform that the Meeting of Board of Directors was held today i.e. on 14th June, 2018 at 4.00 P.M. and concluded at 5:00 P.M. at the Registered Office of the Company situated at 26/27, Arenja Tower CHS Limited, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai - 400 614, inter alia, approved and proposed;approved the postal ballot notice requiring members approval with regards to the below mentioned business. 1. Appointment of Mr. Narayanan Moolanghat Variyam (Narayanan Variyam) as Independent Director (DIN: 08109682). 2. Appointment of Statutory Auditor to fill the casual vacancy caused due to resignation of existing Statutory Auditor. (As Per BSE Announcement Dated On 14/06/2018)
Board Meeting - 09-May-2018 - -
Audited Results Notice is hereby given pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on 17th day of May, 2018 at Registered office at 26/27, Arenja Tower CHS Ltd, Plot No: 49/50/51, Sector -11, CBD Belapur, Navi Mumbai, Thane - 400614 to interalia consider the following business as under:-. 1. Audited standalone Financial Results of the Company for the half year /year ended 31st March, 2018. 2. Any other business with the permission from the chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window for dealing in the securities of the Company will be closed for all designated employees and directors of the Company from May 9, 2018 to May 21, 2018. The trading window shall re-open on 22 May, 2018. Audited Results (Revised) (As Per BSE Builletin Dated on 16.05.2018) With reference to captioned subject, we hereby inform that there was a change in the statutory auditor for the financial year 2017-18 and the new statutory auditor M/s. Soman Uday & Co was appointed as statutory auditor of the company on 21st April, 2018 to fill the casual vacancy caused due to resignation by M/s. SMD and Company, Chartered Accountants. This was intimated to the exchange on 21 April 2018. The statutory Audit and finalization process is currently in progress and hence the board meeting scheduled for today is rescheduled to 5th June 2018 to be held at registered office at 26/27, Arenja Tower CHS Ltd, Plot No: 49/50/51, Sector -11, CBD Belapur, Navi Mumbai, Thane - 400614 to consider audited standalone Financial Results of the Company for the half year /year ended 31st March, 2018 and any other business with the permission of chair. (As Per BSE Announcement Dated On 29/05/2018) In continuation of our letter dated 29th May, 2018, we wish to inform you that the Board of directors of the company at its meeting held today i.e Tuesday, 5th June, 2018 commenced at 3:00 PM and concluded at 4.25 PM at registered office Shop No. 26/27, Arenja Tower CHS Ltd, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 inter-alia approved the following business: 1. Approved the Standalone Audited Financial Statements for the half and year ended 31st March, 2018 as recommended by the Audit Committee. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Statement of Standalone Audited Financial Results for half and Year ended 31st March, 2018 2) Auditors report with unmodified opinion on Audited financial results. 3) Declaration as per circular No. CIR/CFD/CMD/56/2016 dated May, 2017 issued by Securities and Exchange Board of India. 4) Form A. (As Per BSE Announcement Dated on 05.06.2018)