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BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
539841
Company
Lancer Container Lines Ltd
Exchange Received Time
23/09/2017 19:36:03
Exchange Disseminated Time
23/09/2017 19:36:09
Time Taken
00:00:06
Outcome of AGM |
9/23/2017 7:36:03 PM
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.
Attachment
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