Lancer Containers Lines Ltd Share Price LANCER

132.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2017 28-Aug-2017 - -
AGM 23/09/2017 This is to inform you that the 6th Annual General Meeting (2nd AGM -Post IPO) of the company was held on Saturday, 23rd September, 2017 at the Registered Office Shop No. 26/27, Arenja Tower CHS Ltd, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614. In this regard please find attached following: 1. Proceedings of the 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. 3. Scrutinizer Report Kindly take above intimation on your record. (As Per BSE Announcement Dated on 23.09.2017)