|
| Exchange Disseminated Time 11/08/2016 17:55:01 | Lancer Container Lines Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 19, 2016, inter alia, to transact the following business:
1. To fix the dates for closure of Register of Members and Share Transfer Books;
2. To approve and consider the reports of the Board of Directors and Annual Report for the year ended March 31, 2016.
3. To fix the dates, time and place for convening 5th Annual General Meeting and to approve Notice of the Annual General Meeting;
4. To consider appointment of Scrutinizer to oversee the poll process to be conducted by the Company at the Annual General Meeting.
5. To take note of the Secretarial Audit Report for F.Y. ended March 31st, 2016 as submitted by M/s. Geeta Canabar & Associates, Company Secretaries, Mumbai. |
|
|