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| Exchange Received Time 19/08/2017 12:23:56 Exchange Disseminated Time 19/08/2017 12:24:06 Time Taken 00:00:10 | Lancer Container Lines Limited inform you that the meeting of Board of directors of the company was held on Saturday ,19th August, 2017 commenced at 11:00 A.M concluded at 12:00 P.M. at its registered office 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614.
The Chairman informed the board that the Scrutinizer report for the EOGM has been received and the report confirms that the members have approved the resolution approving the revision in the price for the 570,000 warrants. He informed that the company vide this board meeting should take the same on record. |
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