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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Lancer Container Lines Ltd.
Source DateBoard Meeting DateDetails
30-Jan-2026 05-Feb-2026 Quarterly Results
11-Nov-2025 14-Nov-2025 Quarterly Results & Preferential Issue of shares & Increase in Authorised Capital
22-Aug-2025 27-Aug-2025 Preferential Issue of shares
07-Aug-2025 12-Aug-2025 Quarterly Results
06-Jun-2025 11-Jun-2025 Audited Results
23-May-2025 30-May-2025 Audited Results(Cancelled) (Cancelled)
05-Feb-2025 12-Feb-2025 Quarterly Results
26-Nov-2024 29-Nov-2024 Preferential Issue of shares Inter alia, to consider and approve the proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon
05-Nov-2024 13-Nov-2024 Rights Issue & Preferential Issue of shares & Quarterly Results
26-Sep-2024 01-Oct-2024 Right Issue of Equity Shares
01-Aug-2024 12-Aug-2024 Quarterly Results
15-May-2024 28-May-2024 Audited Results
01-Feb-2024 12-Feb-2024 Quarterly Results
30-Nov-2023 07-Dec-2023 Interalia, to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of one or more Qualified Institutions Placements (QIP's) subject to such approvals as may be required including the approval of the Members
27-Oct-2023 08-Nov-2023 Quarterly Results
31-Jul-2023 10-Aug-2023 A.G.M. & Quarterly Results & Bonus issue
16-May-2023 25-May-2023 Audited Results
17-Apr-2023 24-Apr-2023 Inter alia, to consider and approve:- 1. Approve the re-appointment of Mr. Narayanan Moolanghat Variyam (DIN-08109682) as an Independent Director of the company for the Second term of 5 years. 2. Any other business with the permission of the chair.
03-Feb-2023 13-Feb-2023 Quarterly Results
27-Oct-2022 07-Nov-2022 Quarterly Results
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