|
| Exchange Disseminated Time 24/11/2017 13:55:24 | Lancer Container Lines Ltd has informed BSE that the meeting of the Board of Directors of the Company held on November 24, 2017, inter alia, the following business was transacted:
1. Issue of Bonus equity shares
In accordance with Section 52,63 and other applicable provisions of the Companies Act, 2013, and applicable SEBI Regulations and guidelines and other applicable acts, regulations, rules etc. the board of directors has recommended the issue of Bonus equity shares to the members of the Company as on the record date in the ratio of 3:5; i.e. 3 Bonus shares at par fully paid up to be issued for every 5 fully paid up equity shares held by the members respectively, subject to the approval of members.
2. To hold Extraordinary General Meeting
To hold the Extraordinary General Meeting of members at 11:00 A.M at the registered office at 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 on December 21, 2017 and approved the notice of Extraordinary General Meeting, (enclosed).
3. Appointed scrutinizer
- Appointed Geeta Canabar & Associates, Practicing Company Secretary as scrutinizer to oversee the e-voting and poll process for above mentioned Extraordinary General Meeting. |
|
|