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Lancer Containers Lines Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539841 | NSE Symbol : LANCER | ISIN : INE359U01028 | Industry : Logistics |


Board Meeting
Announcement Date Date Of Meeting Purpose
15-May-2024 28-May-2024 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve -Financial Results (Audited) for the quarter and year ended March 31 2024 -Take a note on appointment of Secretarial Auditor Ms. Geeta Canabar & Associates Company Secretaries to conduct secretarial audit for FY 23-24 -To take a note on accepting loan from Mr. Abdul Khalik Chataiwala in multiple tranches with an option to convert the same into equity shares at a future date at a price decided by the Board subject to the approval of members -Any other business as decided by the Board of the directors Results- Financial Results Audited, Standalone & Consolidated Approved the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2024, as recommended by the Audit Committee along with the Auditor's Report thereon. (As per BSE Announcement Dated on 28/05/2024)
01-Feb-2024 12-Feb-2024 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31 2023 Outcome of Board Meeting held on February 12, 2024. (As Per BSE Announcement Dated on: 12/02/2024)
30-Nov-2023 07-Dec-2023 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2023 inter alia to consider and approve the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of one or more Qualified Institutions Placements (QIPs) subject to such approvals as may be required including the approval of the Members Outcome of Board Meeting held Today, 7th December, 2023, Raising of funds through issuance of equity shares of the Company ('Equity Shares') through a preferential issue and/or Qualified Institutions Placements by the Company (QIP) (As per BSE Announcement Dated on 07/12/2023)
27-Oct-2023 08-Nov-2023 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The standalone and consolidated unaudited financial results of the Company for the quarter and half year ended 30th September 2023 Approval of Un-Audited Financial Results for the Quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 08.11.2023)
31-Jul-2023 10-Aug-2023 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial results of the Company, for the quarter ended on 30th June, 2023 Board approved:- 1. Based on the recommendation of the Nomination & Remuneration Committee and subject to the approval of the Members of the Company in the General Meeting, the Board be and is hereby approved the reappointment of Mr. Praful Jain as Whole-time Executive Director for further tenure of 2 years w.e.f 30' September 2023 till 29' September 2025 2. Based on the recommendation of the Nomination & Remuneration Committee and subject to the approval of the Members of the Company in the General Meeting, the Board be and is hereby approved the reappointment of Mr. Amol Mchan Shirke as Whole-time Executive Director for further tenure of 2 years w.e.f 30th September 2023 till 29' September 2025. 3. Approved Draft Notice for convening the Annual General Meeting (AGM) for above purpose. 4. Subject to the approval of the members in the Annual General Meeting and appropriate authorities, the Board has considered, approved and recommended a Bonus Issue of (2) Two Equity Shares of Rs. 5/- each fully paid up for every (1) One Equity Share of Rs. 5/- each fully paid up held as on the Record date decided for this purpose. The Bonus Shares once allotted shall rank pari-passu in all respects and carry the same rights as the existing Equity Shares and shall be entitled to participate in full in any dividend and other corporate action, recommended and declared after the issue and allotment of such Bonus (As Per BSE Bulletin Dated on 10.08.2023) Outcome of Board Meeting-Quarter-1 Results, Bonus Issue, AGM Date, Increase in Authorised Capital (As per BSE Announcement Dated on 10/08/2023)
16-May-2023 25-May-2023 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve The Standalone and Consolidated audited financial results of the Company for the quarter and year ended March 31 2023 Any other business as decided by the Board of the directors OUTCOME OF BOARD MEETING - AUDITED FINANCIALS FY 22-23 (As Per BSE Announcement Dated on 25.05.2023)
15-Apr-2023 24-Apr-2023 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve the re-appointment of Independent Director Outcome of Board Meeting ref. Re-appointment of Independent Director of the Company Intimation of Change in Company Secretary & Compliance Officer. (As Per BSE Announcement Dated on 24.04.2023)
03-Feb-2023 13-Feb-2023 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31 2022. Board Meeting Outcome for meeting held on 13th February 2023 Un-Audited Standalone & Consolidated Financial results for Q-3 December 2022 (As Per BSE Announcement dated on 13.02.2023)
27-Oct-2022 07-Nov-2022 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30 2022. Approved the Un-Audited Standalone and Consolidated Financial Results for Quarter and Half year Ended September 30, 2022 as recommended by the Audit Committee along with Limited Review Report thereon. Un-Audited Standalone And Consolidated Financial Results For Quarter And Half Year Ended September 30, 2022 (As Per BSE Announcement Dated on 07.11.2022)
07-Oct-2022 28-Oct-2022 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve the proposal to sub-divide/split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. Board approved:- 1. The Board recommended the Split/Sub-division of Ordinary Equity shares of the Company from Face Value of Rs.10/- each to Face Value of Rs.5/- each, subject to the approval of Members of the Company in the Extra Ordinary General Meeting. The record date for the sub-division of shares shall be intimated in due course. 2. The Board of Directors considered and approved the Notice of Extra Ordinary General Meeting proposed to be held on Monday, 5th Day of December, 2022 at the registered office of the Company to accord members approval and authorize any Director/Company Secretary to issue Notice for calling of Extra Ordinary General Meeting. 3. Pursuant to the aforesaid sub-division of Ordinary Equity shares, if the same has been approved by Members of the Company in the Extra Ordinary General Meeting, the Board has recommended to alter the Capital Clause of the Memorandum of Association of the Company. 4. The Board of Directors considered and approved the appointment of Ms. Geeta Canabar (M. No.8702), Proprietor of M/s. Geeta Canabar Associates, Practicing Company Secretaries as the Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. (As Per BSE Bulletin Dated on 28.10.2022) Outcome of Board Meeting held on 28th October, 2022 - Split/Sub-Division of Ordinary Equity Shares of the Company (As Per BSE Announcement Dated on 28.10.2022) Outcome of Board Meeting held on 28th October, 2022 - Split/Sub-Division of Ordinary Equity Shares of the Company (Revised) Outcome of Board Meeting held on 28th October, 2022 - Split/Sub-Division of Ordinary Equity Shares of the Company (Revised). (As Per BSE Announcement Dated on 31.10.2022)
22-Sep-2022 27-Sep-2022 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2022 inter alia to consider and approve the request received from FCCBs Subscriber for conversion of Foreign Currency Convertible Bonds (FCCBs) into equity shares of the Company consequent to exercise of conversion right available to them pursuant to Offering Memorandum Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2022 ,inter alia, to consider and approve the request received from FCCB's Subscriber for conversion of Foreign Currency Convertible Bonds (FCCBs) into equity shares of the Company consequent to exercise of conversion right available to them pursuant to Offering Memorandum To considered, approved & giving their consent to their trustee/allottee's trustee, as the allottee's want to exercise the option of conversion of Foreign Currency Convertible Bonds into Equity Shares of the Company (As Per BSE Announcement dated on 27.09.2022)
24-Aug-2022 30-Aug-2022 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve To approve the draft notice of 11th Annual General Meeting (AGM) and to decide the date time and venue of the AGM. Outcome of Board meeting (As Per BSE Announcement Dated on 30/08/2022)
29-Jul-2022 09-Aug-2022 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 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 August 09 2022 at 4:00 P.M. inter alia to consider and approve Un-Audited June Quarter Result (As Per BSE Announcement Dated on 09.08.2022) a. Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2022. As per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby enclose a copy of the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2022 along with Limited Review report. (As Per BSE Announcement dated on 10.08.2022)
29-Jul-2022 03-Aug-2022 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 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 Wednesday August 03 2022 at 11:00 A.M. inter alia to consider and approve a) To approve the date of opening of the issuance of Foreign Currency Convertible Bonds Approve the date of Opening of the issuance of Foreign Currency Convertible Bonds (As Per BSE Announcement dated on 03.08.2022)
11-May-2022 20-May-2022 Quarterly Results Dear Sir/ Madam, Kindly refer to our intimation letter dated May 11, 2022, pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), regarding holding of Board Meeting on May 20, 2022 to inter alia approve the Audited Financial Results for the Quarter and Financial year ended March 31, 2022 The Board of Directors at its meeting held today i.e. May 20, 2022, has, inter alia: 1. Approved the Audited Standalone and Consolidated Financial Results for Quarter and Financial year Ended March 31, 2022 as recommended by the Audit Committee along with Auditor''s Report thereon Approved the Audited Standalone and Consolidated Financial Results for Quarter and Financial year Ended March 31, 2022 as recommended by the Audit Committee along with Auditor''s Report thereon (As Per BSE Announcement Dated on 20.05.2022) Kindly refer to our intimation letter dated May 11, 2022, pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), regarding holding of Board Meeting on May 20, 2022 to inter alia approve the Audited Financial Results for the Quarter and Financial year ended March 31, 2022 The Board of Directors at its meeting held today i.e. May 20, 2022, has, inter alia: 1. Approved the Audited Standalone and Consolidated Financial Results for Quarter and Financial year Ended March 31, 2022 as recommended by the Audit Committee along with Auditor''s Report thereon (As per BSE Announcement Dated on 07/06/2022)
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