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| Exchange Received Time 06/08/2018 15:20:34 Exchange Disseminated Time 06/08/2018 15:20:39 Time Taken 00:00:05 | LANCER CONTAINER LINES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29(1)(a) read with Regulation 47 of SEBI ( Listing obligation and Disclosure Requirements) Regulation, 2015, notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Monday, 13th August, 2018 at 4:00 P.M. at registered office 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 to transact the following business:
1) To consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th June, 2018.
2) To consider the proposal of shifting the registered office within the local limits to Mayuresh Chambers Premises Co-Op. Society Ltd, Units Nos. H02-2, H02-3 & H02-4, Plot No. 60, Sector-11, CBD. Belapur, Navi Mumbai-400614
3) To transact any other business matter, with permission of chair.
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