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| Exchange Received Time 14/07/2017 19:01:44 Exchange Disseminated Time 14/07/2017 19:01:51 Time Taken 00:00:07 | Notice is hereby given that the meeting of board of directors of Lancer Container Lines Limited will be held on Tuesday, 18th July, 2017 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 consider and transact the following business:
1) To increase the Authorized Share Capital and Alteration of the Capital clause in Memorandum of Association of the company.
2) To revise the price of 5, 70,000 warrants allotted on preferential basis on 3rd January, 2017.
3) To decide and call the Extraordinary General Meeting of the members of the company for the purpose stated in Point No.1 and Point No. 2 above.
4) To transact any other business matter, with permission of chair.
This is for your information and record.
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