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| Exchange Disseminated Time 27/10/2016 18:33:43 | Lancer Container Lines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 08, 2016, inter alia, to consider and transact the following business:
1. To consider and approve unaudited standalone financial results of the company for half-Yearly ended September 30, 2016.
2. To increase the Authorized share Capital and alteration of the capital clause in Memorandum of Association of the company.
3. To consider issuance of equity, share on preferential basis through warrants.
4. To decide and call the Extraordinary General Meeting of the members of the Company for the purpose stated in Point No.2 and Point No. 3 above.
Further, as per the Company Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities/ shares of the Company s closed for the Company’s Directors/ Officers and designated employees from October 27, 2016 to November 10, 2016 (both days inclusive). |
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