Q1
QUARTER 1 JUNE 2024
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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
Investor Relations
Online Dispute Resolution
Annual Report
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Newspaper Advertisements
Announcement on stock exchange
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AGM
Online Dispute Resolution
SEBI Circular on online resolution of disputes in the Indian Securities Market
Link for the Smart Online Dispute Resolution Portal is as follows https://smartodr.in/investor/disputes
Annual Report
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
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
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Compliance Certificate 40 (9)
Compliance Certificate 7 (3)
Share Holding Pattern
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2017-2018
2016-2017
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Quarter 4
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Half Yearly
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Half Yearly
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Half Yearly
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Half Yearly
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Investor Grievances
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2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
Investor Compliant Status
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Q2
INVESTOR COMPLAINT STATUS
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Q1
Investor compliant status-2
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Q2
Complaint status
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COMPLAINT STATUS
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Q4
COMPLAINT STATUS
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Quarter 4
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Corporate Governance
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
Q1
CORPORATE GOVERNANCE REPORT FOR JUNE QUARTER
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Q1
CG Report for June Quarter
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Q2
CG Report for Sept quarter
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Q3
CG Report for December Quarter
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Q4
CG Report for March Quarter
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Q1
CORPORATE GOVERNANCE-June QUARTER
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Q2
CORPORATE GOVERNANCE-SEPTEMBER QUARTER
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Q3
CORPORATE GOVERNANCE-DECEMBER QUARTER
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Q4
CORPORATE GOVERNANCE-March QUARTER
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Quarter 4
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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
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Annual
Compliance Certificate 40 (9)
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Annual
COMPLIANCE CERTIFICATE 40 (9)
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Half Yearly
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Half Yearly
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Half Yearly
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H2
Half Yearly
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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
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Annual
Compliances-Compliance Certificate
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Annual
Compliance Certificate_7(3)
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H1
Half Yearly
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H2
Half Yearly
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Half Yearly
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Half Yearly
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H1
Half Yearly
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Half Yearly
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Half Yearly
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Half Yearly
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H2
Half Yearly
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Board Meetings
BM NOTICES
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2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
INTIMATION FOR UN-AUDITED FINANCIALS
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Q2
INTIMATION OF BOARD MEETING FOR RAISING OF FUNDS BY WAY OF RIGHTS ISSUE
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Q4
Intimation for Audited Financials FY 2023-24 Q-4
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December 2023
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Quarter 2
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FIRST QUARTER
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BM RESULTS
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
March 2024
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Q2
Quarter 2
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Q1
Quarter 1
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Quarter 2
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Quarter 3
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Q4
December 2023
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Quarter 1
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Quarter 4
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Quarter 4
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Q2
Quarter 2
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Q4
Quarter 1
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Q2
FIRST QUARTER
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Q4
Quarter 4
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Media Publications
Newspaper Publication Notices
2024-2025
2023-2024
2022-2023
2020-2021
2019-2020
2018-2019
Quarter 2
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Q2
Quarter 2
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Quarter 3
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Quarter 3
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Quarter 1
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Quarter 3
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Quarter 4
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Media Publication Result
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
Q1
Quarter 1
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Q1
Quarter 1
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Quarter 4
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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
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
BOARD OF DIRECTORS AND COMMITTEE
Sr.No
Title
Designation
Effective Date
Profile
Policies
Policy on Nomination and Remuneration Committee
Pdf
Policy on Risk Management
Pdf
Policy on Dividend Distribution
Pdf
Policy for determining Material Subsidiary.
Pdf
Appointment - Terms and conditions for ID
Pdf
Preservation of Documents policy
Pdf
Code for Fair Disclosure and conduct and for prevention of insider trading
Pdf
Revised - Policy on Disclosure of Materiality of Events or Information
Pdf
Code of Conduct for Board of Directors and Senior Management personnel
Pdf
Familiarization Programme
Pdf
Vigil Mechanism and Whistle Blower Policy
Pdf
Policy and Procedure for inquiry in case of leak of unpublished Price Sensitive Information (UPSI)
Pdf
Criteria for making payments to Non-executive director
Pdf
Related Party Transaction Policy
Pdf
CSR Application
Pdf
CSR Policy
Pdf
POSH POLICY
Pdf
AGM
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
