|
| Exchange Disseminated Time 20/05/2016 11:44:07 | Lancer Container Lines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider the following business as under :
1. Audited standalone Financial Results of the Company for the half year ended March 31, 2016.
2. Audited standalone Financial Statements of the Company for the year ended March 31, 2016.
3. Appoint Secretarial Auditor for the Financial Year 15-16.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window for dealing in the securities of the Company will be closed for all designated employees and directors of the Company from May 20, 2016 to May 31, 2016 due to consideration of Audited Financial Results of the Company for the year ended March 31, 2016. The trading window shall re-open on June 01, 2016. |
|
|