25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Lancer Containers Lines Ltd.

BSE

  • 30.50 1.70 (5.9%)
  • Vol: 5000
  • BSE Code: 539841
  • PREV. CLOSE
    28.80
  • OPEN PRICE
    30.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Lancer Containers Lines Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
18-Apr-201720-Apr-2017 Intimation of Board Meeting for allotment of equivalent number of equity shares pursuant to the conversion of warrants.
27-Dec-201603-Jan-2017Lancer Container Lines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 03, 2017, inter alia, to consider and transact the following business: - Allotment of warrants entitling equivalent number of equity shares on preferential basis subject to the receipt of application money.
28-Oct-201608-Nov-2016 Quarterly Results & Lancer Container Lines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 08, 2016, inter alia, to consider and transact the following business: 1. To consider and approve unaudited standalone financial results of the company for half-Yearly ended September 30, 2016. 2. To increase the Authorized share Capital and alteration of the capital clause in Memorandum of Association of the company. 3. To consider issuance of equity, share on preferential basis through warrants. 4. To decide and call the Extraordinary General Meeting of the members of the Company for the purpose stated in Point No.2 and Point No. 3 above.
27-Jul-201601-Aug-2016 Lancer Container Lines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held at 3.30 P.M. on Monday, the August 01, 2016 at Registered office at 26/27, Arenja Tower CHS Ltd, Plot No: 49/50/51, Sector -11, CBD Belapur, Navi Mumbai, Thane - 400 614, inter alia, to consider the following business as under: 1. To consider resignation of Ms. Nirali Dhiren Mehta as Company Secretary of the Company. 2. To consider and appoint Ms. Anchal Gupta as the Company Secretary of the Company in compliance with section 203 of the Companies Act, 2013.
27-May-201628-May-2016 Audited Results & Lancer Container Lines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider the following business as under : 1. Audited standalone Financial Results of the Company for the half year ended March 31, 2016. 2. Audited standalone Financial Statements of the Company for the year ended March 31, 2016. 3. Appoint Secretarial Auditor for the Financial Year 15-16.
03-May-201609-May-2016 Lancer Container Lines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2016, inter alia, to consider the following business as under:-. - To consider and appoint Mr. Vadakkath Sudhakaran Manesh as Additional Director of the Company liable to retire by rotation in compliance with section 152 and 161 of the Companies Act, 2013.