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| Exchange Received Time 20/08/2018 17:39:22 Exchange Disseminated Time 20/08/2018 17:39:29 Time Taken 00:00:07 | LANCER CONTAINER LINES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2018 ,inter alia, to consider and approve 1) To consider and approve the report of Board of Directors and Annual Report for the year ended 31St March, 2018.
2) To fix the date, time and place of convening Annual General Meeting and to approve notice of Annual General Meeting.
3) To fix the book closure date from Friday, 15th September, 2018 to Saturday, 22nd September, 2018 (both days inclusive).
4) To consider the appointment of scrutinizer to oversee the Poll/ Ballot process to be conducted by the company at the Annual General Meeting.
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