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| Exchange Received Time 02/11/2018 19:10:23 Exchange Disseminated Time 02/11/2018 19:10:26 Time Taken 00:00:03 | LANCER CONTAINER LINES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be
held on Wednesday 14th November, 2018 at 4:00 P.M. at registered office at Mayuresh Chambers
Premises Co-Operative Society Ltd, Unit No.H02-2, H02-3 & H02-4, Plot No.60, 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 quarterly
and half year ended 30th September, 2018 along with Limited Review Report.
2) To transact any other business matter, with permission of chair |
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