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The shipping and logistics service provider in India

Lancer Container lines ltd is a shipping agency house providing liner (nvocc) services to asia, africa, latam (latin america), and cis countries. we also offer shipping and shipping-related services like project & freight forwarding, container trading & leading. our team includes experienced people in diverse sectors who believe in providing prompt and effective services to customers, which is best-in-class in the industry. we provide end-to-end logistic solutions that meet the diverse shipping need of our customers under one roof.

Liner Services

Shipping Solution to CIS Countries Under
Cis Connect Global Logistics Private Limited (Subsidiary of Lancer)

Freight Forwarding And Project - Under
LCM Projects private Limited (Subsidiary of Lancer)

Customized Shipping Services- Under
KMS Maritime India Private Limited (Subsidiary of Lancer)

Presence over LATAM (Latin America)

Total Logistics Solution in Africa

Container Trading – Under Worldwide Container Trading Private Limited (Subsidiary of Lancer)

Container Yard in Navi Mumbai

News

Archive
08.05.2024 Lancer Acquires 200 Containers from SINGAMAS

Lancer Acquires 200 Containers from SINGAMAS

06.05.2024 Lancer Celebrates yet another acquisition of 100 Brand new Containers from Renowned Chinese Supplier

Acquisition of 100 Containers from Renowned Chinese Supplier

03.05.2024 Lancer Acquires 100 TEUs from NINGBO CIMC LOGISTIC EQUIPMENT CO. LTD

Company Acquires 100 TEUs from China

Infrastructure

Lancer Container Lines Ltd

The shipping and logistics service provider in India

Presence over

86
Overseas port
36+
ICD Location

Tues

18,000
A fleet of 18,000 Tues

Container Yard

3
Acre Container Yard
Listed In 2016
BSE MAINBOARD
8
Subsidiaries
10+
CSR Association
16+
Owned representation in India
 

Investor Relations

Online Dispute Resolution
Annual Report
Compliances
Board Meetings
Newspaper Advertisements
Announcement on stock exchange
Board of Directors and committee
Policies
AGM

Online Dispute Resolution

SEBI Circular on online resolution of disputes in the Indian Securities Market
 Download
Link for the Smart Online Dispute Resolution Portal is as follows https://smartodr.in/investor/disputes

Annual Report

MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
MEMORANDUM AND ARTICLES OF ASSOCIATION
Memorandum and articles of association
MEMORANDUM OF ASSOCIATION OF LANCER
Pdf Read
ARTICLES OF ASSOCIATION OF LANCER
Pdf Read
2023-2024
Lancer Annual Report 2023-24
MGT-7 (extract of Annual Return).
Pdf Read
Financials of all subsidiaries
Pdf Read
Lancer Annual report 2023-2024
Pdf Read
2022-2023
LANCER ANNUAL REPORT: 2022-2023
Financials of all subsidiaries
Pdf Read
MGT-7 (extract of Annual Return
Pdf Read
LANCER ANNUAL REPORT: 2022-2023
Pdf Read
2021-2022
subsidiary financials 21-22
subsidiary financials 21-22
Pdf Read
Lancer Annual Report: 2021-2022
Pdf Read
MGT-7 (Extract of Annual Return)
Pdf Read
2020-2021
Lancer Annual report 2020-2021
subsidiary financials 20-21
Pdf Read
Lancer Annual report 2020-2021
Pdf Read
2019-2020
Lancer Annual report 2019-2020 Final
Lancer Annual report 2019-2020 Final
Pdf Read
2018-2019
Lancer Annual report 2018-2019 Final
Lancer Annual report 2018-2019 Final
Pdf Read
2017-2018
Lancer Annual report 2017-2018 Final
Lancer Annual report 2017-2018 Final
Pdf Read
2016-2017
Lancer Annual report 2016-2017 Final
Lancer Annual report 2016-2017 Final
Pdf Read
2015-2016
Lancer Annual report 2015-2016 Final
Lancer Annual report 2015-2016 Final
Pdf Read
Share Holding Pattern
Investor Grievances
Corporate Governance
Compliance Certificate 40 (9)
Compliance Certificate 7 (3)

Share Holding Pattern

2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
QUARTER 1 JUNE 2024
- Quarter 1
Q2
Quarter 2
- Quarter 2 September 2024
Q3
QUARTER – 3 DECEMBER 2024
- QUARTER – 3 DECEMBER 2024
Q1
Quarter 1
- June 2023
Q2
Quarter 2
- September 2023
Q3
Quarter 3
- December 2023
Q4
Quarter 4
- March 2024
Q1
Quarter 1
- June 2022
Q2
Quarter 2
- September 2022
Q3
Quarter 3
- December Quarter
Q4
Quarter 4
- March Quarter
Q1
Quarter 1
- July 2021
Q2
Quarter 2
- September 2021
Q3
Quarter 3
- December 2021
Q4
Quarter 4
- Q4
Q1
Quarter 1
- June 2020
Q2
Quarter 2
- September 2020
Q3
Quarter 3
- December 2020
Q4
Quarter 4
- March - 2021
Q1
Quarter 1
- June 2019
Q2
Quarter 2
- September 2019
Q3
Quarter 3
- December 2019
Q4
Quarter 4
- March 2020
Q1
Quarter 1
- June 2018
Q2
Quarter 2
- September 2018
Q3
Quarter 3
- December 2018
Q4
Quarter 4
- March 2019
H1
Half Yearly
- September 2017
H2
Half Yearly
- March 2018
H1
Half Yearly
- September 2016
H2
Half Yearly
- March 2017

Investor Grievances

2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
Investor Compliant Status
- Quarter 1
Q2
INVESTOR COMPLAINT STATUS
- INVESTOR COMPLAINT STATUS
Q3
INVESTOR COMPLAINT STATUS – Q3
- INVESTOR COMPLAINT STATUS – Q3
Q1
Investor compliant status-2
- Investor compliant status-2
Q2
Complaint status
- Complaint status
Q3
COMPLAINT STATUS
- COMPLAINT STATUS
Q4
COMPLAINT STATUS
- COMPLAINT STATUS
Q1
Quarter 1
- June 2022
Q2
Quarter 2
- September 2022
Q3
Quarter 3
- December 2022
Q4
Quarter 4
- Investor complaint
Q1
Quarter 1
- June 2021
Q2
Quarter 2
- September 2021
Q3
Quarter 3
- December 2021
Q4
Quarter 4
- March 2022
Q1
Quarter 1
- June 2020
Q2
Quarter 2
- September 2020
Q3
Quarter 3
- December 2020
Q4
Quarter 4
- March - 2021
Q1
Quarter 1
- June 2019
Q2
Quarter 2
- September 2019
Q3
Quarter 3
- December 2019
Q4
Quarter 4
- March 2020
Q1
Quarter 1
- June 2018
Q2
Quarter 2
- September 2018
Q3
Quarter 3
- December 2018
Q4
Quarter 4
- March 2019
Q1
Quarter 1
- June 2017
Q2
Quarter 2
- September 2017
Q3
Quarter 3
- December 2017
Q4
Quarter 4
- March - 2018
Q1
Quarter 1
- June 2016
Q2
Quarter 2
- September 2016
Q3
Quarter 3
- December 2016
Q4
Quarter 4
- March - 2017

Corporate Governance

2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
Q1
CORPORATE GOVERNANCE REPORT FOR JUNE QUARTER
- JUNE QUARTER
Q2
Corporate Governance- September 2024
- Corporate Governance- September 2024
Q3
CORPORATE GOVERNANCE – DECEMBER 2024
- CORPORATE GOVERNANCE – DECEMBER 2024
INTEGRATED FILING GOVERNANCE – DECEMBER 2024
Q1
CG Report for June Quarter
- June 2023
Q2
CG Report for Sept quarter
- September 2023
Q3
CG Report for December Quarter
- December 2023
Q4
CG Report for March Quarter
- March 2024
Q1
CORPORATE GOVERNANCE-June QUARTER
- June 2022
Q2
CORPORATE GOVERNANCE-SEPTEMBER QUARTER
- September 2022
Q3
CORPORATE GOVERNANCE-DECEMBER QUARTER
- December 2022
Q4
CORPORATE GOVERNANCE-March QUARTER
- March 2023
Q1
Quarter 1
- July 2021
Q2
Quarter 2
- September 2021
Q3
Quarter 3
- December 2021
Q4
Quarter 4
- March 2022
Q1
Quarter 1
- June 2020
Q2
Quarter 2
- September 2020
Q3
Quarter 3
- December 2020
Q4
Quarter 4
- March 2021
Q1
Quarter 1
- June 2019
Q2
Quarter 2
- September 2019
Q3
Quarter 3
- December 2019
Q4
Quarter 4
- March 2019
Q1
Quarter 1
- June 2018
Q2
Quarter 2
- September 2018
Q3
Quarter 3
- December 2018
Q4
Quarter 4
- March 2019

Compliance Certificate 40 (9)

2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Annual
Compliance Certificate 40(1), 40(9) by PCS
- Compliance Certificate 40(1), 40(9) by PCS
Annual
Compliance Certificate 40 (9)
- March 2023
Annual
COMPLIANCE CERTIFICATE 40 (9)
- March 2022
H1
Half Yearly
- September 2020
H1
Half Yearly
- September 2019
H2
Half Yearly
- March 2020
H1
Half Yearly
- September 2018
H2
Half Yearly
- March 2019
H1
Half Yearly
- September 2017
H2
Half Yearly
- March 2018
H2
Half Yearly
- March 2017

Compliance Certificate 7 (3)

2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Annual
Regulation 7(3) Compliance Certificate from CS & RTA
- Regulation 7(3) Compliance Certificate from CS & RTA
Annual
Compliances-Compliance Certificate
- March 2023
Annual
Compliance Certificate_7(3)
- March 2022
H1
Half Yearly
- September 2020
H2
Half Yearly
- March 2021
H1
Half Yearly
- September 2019
H2
Half Yearly
- March 2020
H1
Half Yearly
- September 2018
H2
Half Yearly
- March 2019
H1
Half Yearly
- September 2017
H2
Half Yearly
- March 2018
H2
Half Yearly
- March 2017

Board Meetings

BM NOTICES

2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
Quarter 1
- May 2024
Q2
Quarter 2
- NOVEMBER 24
August 2024
Q3
NOVEMBER 2024
- NOVEMBER 2024
NOVEMBER 24
Q3
quarter 3
- NOVEMBER 2024
NOVEMBER 24
Q1
Quarter 1
- may 2023
APRIL 2023
Q2
Quarter 2
- OCTOBER 2023
Intimation of Board Meeting
Q3
December 2023
- December 2023
Q1
Quarter 1
- July 2022
Q2
Quarter 2
- August 2022
September 2022
September 2022- II
Q3
Quarter 3
- December 2022
October 2022
Q1
Quarter 1
- June 2021
August 2021
Q2
Quarter 2
- September 2021
Q3
Quarter 3
- December 2021
Q4
Quarter 4
- March 2022
Q1
Quarter 1
- June 2020
Q2
Quarter 2
- September 2020
Q3
Quarter 3
- December 2020
Q4
Quarter 4
- March 2021
Q1
Quarter 1
- June 2019
Q2
Quarter 2
- September 2019
Q3
Quarter 3
- December 2019
Q4
Quarter 4
- March 2020
Q1
Quarter 1
- June 2018
Q2
Quarter 2
- September 2018
Q3
Quarter 3
- December 2018
Q4
Quarter 4
- March 2019
Q2
Quarter 2
- September 2017
Q4
Quarter 4
- March 2018
Q2
Quarter 2
- September 2016
Q4
FIRST QUARTER
- March 2017

BM RESULTS

2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
March 2024
- Annual Audited Results
Q2
Quarter 2
- August 2024
Q3
NOVEMBER 2024
- NOVEMBER 2024
NOVEMBER 2024
Q1
Quarter 1
- May 2023
april 2023
Q2
Quarter 2
- August 2023
Q3
Quarter 3
- September 2023
Q4
December 2023
- December 2023
Q1
Quarter 1
- June 2022
Q2
Quarter 2
- September 2022
August 2022
September 2022
Q3
Quarter 3
- December 2022
October 2022
Q1
Quarter 1
- June 2021
August 2021
Q2
Quarter 2
- September 2021
Q3
Quarter 3
- December 2021
Q4
Quarter 4
- March 2022
Q1
Quarter 1
- June 2020
Q2
Quarter 2
- September 2020
Q3
Quarter 3
- December 2020
Q4
Quarter 4
- March 2021
Q1
Quarter 1
- June 2019
Q2
Quarter 2
- September 2019
Q3
Quarter 3
- December 2019
Q4
Quarter 4
- March 2020
Q1
Quarter 1
- June 2018
Q2
Quarter 2
- September 2018
Q3
Quarter 3
- December 2018
Q4
Quarter 4
- March 2019
Q2
Quarter 2
- September 2017
Q4
Quarter 1
- March 2018
Q2
FIRST QUARTER
- September 2016
Q4
Quarter 4
- March 2017

Media Publications

Newspaper Publication Notices

2024-2025
2023-2024
2022-2023
2020-2021
2019-2020
2018-2019
Quarter 2
- NEWSPAPER ADVERTISEMENT FOR NOTICE OF AGM 23-24’
Q3
MEDIA PUBLICATION
- NEWSPAPER ADVERTISEMENT FOR NOTICE OF POSTAL BALLOT 24-25
Q2
Quarter 2
- Newspaper Advertisement of EGM Notice
Advertisement for notice of AGM 22-23
Q3
Quarter 3
- Postal Ballot Notice
Q3
Quarter 3
- November 2022
Q1
Quarter 1
- June 2020
Q2
Quarter 2
- Sept 2020
Q3
Quarter 3
- December 2020
Q1
Quarter 1
- June 2019
Q2
Quarter 2
- Sept 2019
Q3
Quarter 3
- December 2019
Q4
Quarter 4
- March 2019

Media Publication Result

2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
Q1
Quarter 1
- Newspaper Publication
Q2
quarter 2
- Newspaper Publication
Q1
Quarter 1
- NEWSPAPER PUBLICATION
Q2
Quarter 2
- Newspaper Publication
Q3
Quarter 3
- NEWSPAPER PUBLICATION
Q4
Quarter 4
- Newspaper Publication
Q1
Quarter 1
- June 2022
Q2
Quarter 2
- September 2022
Q3
Quarter 3
- December 2022
Q4
Quarter 4
- March 2023
Q1
Quarter 1
- June 2021
Q2
Quarter 2
- September 2021
Q3
Quarter 3
- December 2021
Q4
Quarter 4
- March 2022
Q1
Quarter 1
- June 2020
Q2
Quarter 2
- Sept 2020
Q3
Quarter 3
- December 2020
Q4
Quarter 4
- March 2021
Q1
Quarter 1
- June 2019
Q2
Quarter 2
- Sept 2019
Q3
Quarter 3
- December 2019
Q4
Quarter 4
- March 2019

Announcement On Stock Exchange

2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
DISCLOSURE U/R 30 SEBI LODR, 2015
pdf
Disclosure U/R 30 SEBI, LODR 2015 – Purchased 100 Brand New TEUs Containers
pdf
Disclosure U/R 30 SEBI, LODR 2015 – Purchased 100 Brand New TEUs Containers
pdf
Disclosure U/R 30 SEBI, LODR 2015 – Purchased 100 Brand New TEUs Containers
pdf
Disclosure U/R 30 SEBI, LODR 2015 – Purchased 200 Brand New TEUs Containers
pdf
INTIMATION TO INVESTORS ON ONLINE DISPUTE RESOLUTION (‘ODR PORTAL’)
pdf
Purchase Brand New TEU’s from a Reputed China Based Company
pdf
Intimation U/R 30 SEBI (LODR)-Resignation of CFO
pdf
Purchase Brand New TEU’s from a Reputed China Based Company
pdf
DISCLOSURE U/R 30 SEBI, LODR, 2015 – PURCHASED 100 BRAND NEW TEUS CONTAINERS
pdf
PURCHASED BRAND NEW TEU’S FROM A REPUTED CHINE BASED COMPANY
pdf
PURCHASED BRAND NEW TEU’S FROM A REPUTED CHINA BASED COMPANY
pdf
Investor Presentation Under Regulation 30 of SEBI LODR 2015
pdf
Revised Outcome of Board Meeting held on 28th May 2024 - Impact of Audit Qualification Report
pdf
Trading Window Closure- Q-1
pdf
COMPLIANCE CERTIFICATE UNDER REGULATION 74(5
pdf
Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015 – Waiver Request
pdf
Announcement U/R 30 SEBI (LODR) - Appointment of Interim Chief Financial Officer & Key Managerial Personnel
pdf
PURCHASED 100 BRAND NEW TEUS FROM A REPUTED CHINA BASED COMPANY
pdf
DISCLOSURE U/R 30 SEBI (LODR), 2015 – VARIOUS POLICIES ADOPTED
pdf
INTIMATION U/R 30 OF SEBI (LODR) REGULATIONS, 2015 - LEASING OF 10000 CONTAINERS
pdf
OUTCOME OF AGM
pdf
AGM VOTING RESULTS AND SCRUTINIZER’S REPORT
pdf
TRADING WINDOW CLOSURE
pdf
OUTCOME OF BOARD MEETING HELD ON 1ST OCTOBER, 2024
pdf
DISCLOSURE U/R 30 OF SEBI (LODR) REGULATIONS – REGULARISATION OF INTERIM CFO AS CFO AND KMP
pdf
COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) – Q2
pdf
NOTICE OF POSTAL BALLOT
pdf
COLLABORATION FOR "CHARTERING OF VESSELS AND ALLIED OPERATIONS" WITH OCEAN VOYAGE SHIPPING LINE LLC (OVSL)
pdf
DISCLOSURE UNDER REG 30 OF SEBI (LODR) REGULATIONS, 2015- RESIGNATION OF WTD”
pdf
E-VOTING RESULTS OF POSTAL BALLOT & SCRUTINIZER’S REPORT
pdf
COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) – Q3
pdf
OUTCOME OF BOARD MEETING HELD ON 15-01-2025 – ALOTMENT OF SHARES
pdf
VALUATION REPORT AS PER CHAPTER V OF SEBI (ICDR) REGULATIONS, 2018
pdf
Change in Management
pdf
RECLASSIFICATION OF PROMOTERS (request received from promoter group)
pdf
Reclassification of Promoters approved by Board -Outcome of Board Meeting held on 31st May
pdf
Extraordinary General Meeting (EGM) on 10th day of July, 2023 at 12:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)
pdf
Appointment of CEO pursuant to Regulation 30 SEBI (LODR) 2015
pdf
outcome of EGM held on 10th July 2023
pdf
COMPLIANCE CERTIFICATE UNDER REGulation 74(5)
pdf
Non applicability of Regulation 57(5) of SEBI 2015
pdf
closure of trading window-Q1
pdf
Disclosure of Voting Results
pdf
Reclassification approval by Members
pdf
Board Meeting Outcome for FCCB conversion
pdf
Disclosure under Regulation 30-SEBI (LODR) 2015
pdf
Clarification on Price Movement
pdf
Outcome & Transript of Earning call held on 21st August, 2023
pdf
New Company Name Approval
pdf
New Branch Office Opening on 6th September 2023
pdf
Outcome of AGM
pdf
Outcome, Voting Results and Scrutinizer Report
pdf
Allotment of Bonus
pdf
Allotment of Equity Shares on conversion of FCCB
pdf
Disclosure u/r 30 SEBI LODR
pdf
Disclosure u/r 30 SEBI LODR
pdf
Allotment of Equity Shares on conversion of FCCB
pdf
Closure of Trading window Q-2 & Half year
pdf
Compliance Certificate under Regulation 74(5)
pdf
Disclosure as per Regulation 30 (LODR)-Incorporation of Wholly Owned Subsidiary
pdf
Earnings Call for Q-2 & Half Year
pdf
Transcripts of Earnings call Q-2
pdf
60% acquisition of Transco Logistix Worldwide Private Limited
pdf
Board Meeting Intimation for Fund Raising through QIBs
pdf
Notice of Postal Ballot
pdf
Outcome of Board Meeting for Allotment of 66,78,000 shares pursuant to FCCB Conversion
pdf
Outcome of Board Meeting for raising of Funds though QIP.
pdf
Outcome of Board Meeting for Conversion of FCCBs
pdf
Closure of Trading Window Q-3
pdf
Compliance Certificate under Regulation 74(5) Q-3
pdf
Postal Ballot Results and Scrutinizer’s Report
pdf
Quarterly Earnings/Conference Call Q-3
pdf
Intimation under Regulation 30 of the SEBI, LODR 2015
pdf
Analyst / Investor Meet - Audio Link
pdf
TRANSCRIPTS OF EARNINGS CALL – Q3
pdf
Closure of Trading Window Q-4
pdf
Outcome of Board Meeting for conversion of FCCBs
pdf
74(5) Non-Applicability Certificate by RTA
pdf
NON-APPLICABILITY OF LARGE CORPORATE ENTITY CRITERIA
pdf
SDD Compliance Certificate by Compliance Officer
pdf
Secretarial Compliance Report as per Regulation 24A
pdf
Closure of trading window 1
pdf
Resignation of CS BSE
pdf
Closure of Trading window 2
pdf
Secrutinizer Report
pdf
MoU with African Peace & Security Union
pdf
EGM Notice to be held on 5th December
pdf
Disclosure under Regulation 30 of SEBI(LODR) Regulations,2015
pdf
PROCEEDINGS OF EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY HELD ON MONDAY, DECEMBER 05, 2022.
pdf
Record date for Sub-Division of Face Value of Rs. 10/- each to Face Value of Rs. 5/- each.
pdf
Outcome, Voting Results & Scrutinizer report
pdf
Closure of Trading Window 3
pdf
Outcome of Committee of Board Meeting
pdf
INVESTOR ANALYST CON CALL UPDATES
pdf
Outcome & Transcript of Earnings Con Call held on 3rd March 2023
pdf
Institutional Investor/Investor/Analyst Call intimation
pdf
Trading Window Closure Q-4
pdf
Resignation of CEO
pdf
Compliances-Reg.24(A)-Annual Secretarial Compliance
pdf
Notice of Board Meeting_June_24_2021
pdf
Resignation of CS
pdf
Media Release Financial Result 30.06.2021
pdf
Closure of Trading Window 2
pdf
Scrutinizer`s Report Lancer Container Lines Ltd
pdf
Investor Presentation
pdf
Incorporation of wholly-owned subsidiary in Dubai
pdf
Analyst Meet 18 November 2020
pdf
Outcome of Investor Meet November 23 2021
pdf
Closure of trading window 3
pdf
Additional TEUs
pdf
Closure of trading window 4
pdf
Closure of trading window 1
pdf
Lancer Secretarial Compliance Report as per Regulation 24A
pdf
Closure of Trading Window
pdf
9th AGM Notice
pdf
Closure of Trading Window
pdf
Postal Ballot-Outcome of AGM
pdf
Postal Ballot-Scrutinizer`s Report
pdf
Media Release
pdf
Closure of Trading Window
pdf
Media Release
pdf
Closure of Trading Window
pdf
Disclosure Under Regulation 23(9)
pdf
Secretarial Compliance Report as per Regulation 24A
pdf
Closure of Trading Window
pdf
Disclosure Under Regulation 23(9)
pdf
Closure of Trading Window 2
pdf
Intimation For 8Th Annual General Meeting (4Th AGM - Post IPO)
pdf
Closure of Trading Window 3
pdf
Shareholder Meeting - Postal Ballot-Outcome of AGM
pdf
Closure of Trading Window
pdf
Investor Meet
pdf
Announcement under Regulation 30 (LODR)-Investor Presentation
pdf
Secretarial Compliance Report as per Regulation 24A
pdf
Declaration Of Voting Results Of Postal Ballot
pdf
Postal Ballot Notice
pdf
Disclosure Of Voting Results Of Postal Ballot
pdf
Announcement under Regulation 30 (LODR)-Newspaper Publication
pdf
Outcome of Board Meeting
pdf
Shareholder Meeting Postal Ballot-Outcome of AGM 2
pdf
Shareholder Meeting - Postal Ballot-Scrutinizer`s Report
pdf
Announcement under Regulation 30 (LODR)-Analyst - Investor Meet - Intimation
pdf
Announcement under Regulation 30 (LODR)-Analyst or Investor Meet - Outcome
pdf
Reg.24(A)-Annual Secretarial Compliance
pdf
Increase in Authorized Capital
pdf
Outcome And Proceeding Of Extraordinary General Meeting
pdf
Outcome of AGM
pdf
Scrutinizer`s Report
pdf
Board recommends Bonus Issue
pdf
Extraordinary General Meeting To Be Held On Thursday, The 21St Day Of December 2017
pdf
Extraordinary General Meeting Of The Company Was Held On Thursday, 21St December, 2017
pdf
Disclosure of Voting results of AGM
pdf
Outcome of AGM
pdf
Outcome of EGM
pdf
Disclosure of Voting results of EGM
pdf

BOARD OF DIRECTORS AND COMMITTEE

Sr.No
Title
Designation
Effective Date
Profile
1
Abdul Khalik Chataiwala
Managing Director & Chairman
01/03/2021
2
Praful Jain
Whole-Time Director
01/03/2021
3
Suresh Babu Sankara
Independent Director
18/07/2021
4
Narayanan Variyam Moolanghat
Independent Director
18/07/2021
5
Ameeta Ramesh
Independent Director
18/07/2021
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