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| Exchange Disseminated Time 26/07/2016 16:56:26 | 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. |
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