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Investor Relations

Annual Report
Compliances
Board Meetings
Media Publication
Announcement on stock exchange
Board of Directors and committee
Policies
AGM/EGM
Disclosures under Regulation 46 and 62 of SEBI LODR

Share Price Live

Last Trade

Key financial highlights

64,684.43
INR Lakh
Gross revenue
2023-2024
5836.61
INR Lakh
Net profit
2023-2024
56,192.23
INR Lakh
Total assets
2023-2024
2.65
INR
Earnings per share
2023-2024

Annual Report

2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
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)
Related Party Transactions 23(9)
SHARE CAPITAL AUDIT REPORT

Share Holding Pattern

2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
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

2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
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

2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
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

Related Party Transactions 23(9)

2023-2024
2022-2023
2021-2022
H1
Half yearly
- First Half Year
H2
Half yearly
- Second Half
H1
Half Yearly
- September 2022
H2
Half yearly
- March 2023
H1
Half Yearly
- September 2021
H2
Half Yearly
- March 2022

SHARE CAPITAL AUDIT REPORT

2023-2024
2022-2023
2021-2022
2020-2021
Q1
Quarter 1
- July
Q2
quarter 2
- October
Q3
Quarter 3
- January
Q4
Quarter 4
- March
Q1
Quarter 1
- July
Q2
quarter 2
- October
Q3
Quarter 3
- January
Q4
Quarter 4
- APRIL
Q1
Quarter 1
- July
Q2
quarter 2
- October
Q3
Quarter 3
- January
Q4
Quarter 4
- APRIL
Q1
Quarter 1
- July
Q2
quarter 2
- October
Q3
Quarter 3
- January
Q4
Quarter 4
- March

Board Meetings

BM NOTICES

2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
Intimation for Audited Financials FY 2023-24 Q-4
- May 2024
Q1
Quarter 1
- may 2023
APRIL 2023
Q3
December 2023
- December 2023
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

2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
Quarter 1
- May 2023
april 2023
Q2
Quarter 2
- September 2023
Q3
December 2023
- December 2023
Q4
March 2024
- Annual Audited Results
Q1
Quarter 1
- June 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

2023-2024
2022-2023
2020-2021
2019-2020
2018-2019
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

2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
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

Press Release (IR Report)

2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
Q1
Quarter 1
PressRelease
Q2
quarter 2
PressRelease
Q3
Quarter 3
PressRelease
Q4
Quarter 4
PressRelease
Q1
Quarter 1
Press Release
Q2
quarter 2
PressRelease
Q3
Quarter 3
PressRelease
Q4
Quarter 4
PressRelease
Q2
Quarter 2
PressRelease
Q3
Quarter 3
PressRelease
Q4
Quarter 4
PressRelease
Q1
Quarter 1
Press Release
Q2
quarter 2
PressRelease
Q3
Quarter 3
PressRelease
Q4
Quarter 4
PressRelease
Q2
quarter 2
PressRelease
Q3
Quarter 3
PressRelease
Q4
quarter 4
PressRelease
Q3
Quarter 3
PressRelease
Q4
Quarter 4
PressRelease

Announcement On Stock Exchange

2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
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

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
Amol Shirke
Whole-Time Director
18/07/2021
4
Suresh Babu Sankara
Independent Director
18/07/2021
5
Narayanan Variyam Moolanghat
Independent Director
18/07/2021
6
Ameeta Ramesh
Independent Director
18/07/2021

Corporate Governance

Lancer Container Lines Ltd
Scrip Code :539841
Annexure 1
Composition Of Committee


Audit Committee
Name of Committee membersCategoryDate Of AppointmentDate of Cessation

Suresh Babu Sankara
Non-Executive - Independent Director,Chairperson24-06-2020-

Praful Jain
Executive Director,Member21-08-2020-

Narayanan Moolanghat Variyam
Non-Executive - Independent Director,Member13-04-2019-

Ameeta Ramesh
Non-Executive - Independent Director,Member21-08-2020-


Nomination and remuneration committee
Name of Committee membersCategoryDate Of AppointmentDate of Cessation

Suresh Babu Sankara
Non-Executive - Independent Director,Chairperson24-06-2020-

Narayanan Moolanghat Variyam
Non-Executive - Independent Director,Member28-03-2019-

Ameeta Ramesh
Non-Executive - Independent Director,Member21-08-2020-


Stakeholders Relationship Committee
Name of Committee membersCategoryDate Of AppointmentDate of Cessation

Suresh Babu Sankara
Non-Executive - Independent Director,Chairperson24-06-2020-

Narayanan Moolanghat Variyam
Non-Executive - Independent Director,Member28-03-2019-

Ameeta Ramesh
Non-Executive - Independent Director,Member21-08-2020-


Corporate Social Responsibility Committee
Name of Committee membersCategoryDate Of AppointmentDate of Cessation

Abdul Khalik Abdul Kadar Chataiwala
Executive Director,Chairperson24-06-2020-

Suresh Babu Sankara
Non-Executive - Independent Director,Member24-06-2020-

Praful Jain
Executive Director,Member12-02-2020-

Narayanan Moolanghat Variyam
Non-Executive - Independent Director,Member12-02-2020-

Disclosures under Regulation 46 and 62 of SEBI LODR

1 - Disclosures under Regulation 46 and 62 of SEBI LODR -
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