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Investor Relations

Annual Report
Compliances
Board Meetings
Media Publication
Announcement on stock exchange
Board of Directors and committee
Policies
AGM

Share Price Live

Last Trade
342.4

Key financial highlights

31,405.59
INR Lakh
Gross revenue
2021
970.92
INR Lakh
Net profit
2021
12,557.77
INR Lakh
Total assets
2021
9.66
INR
Earnings per share
2021

Annual Report

2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2021-2022
Lancer Annual Report: 2021-2022
Lancer Annual Report: 2021-2022
Pdf Read
MGT-9 (Extract of Annual Return)
Pdf Read
2020-2021
Lancer Annual report 2020-2021
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 Holding Pattern

2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
Quarter 1
- June 2022
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

2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
Quarter 1
- June 2022
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

2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
Q1
Quarter 1
- June 2022
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)

2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
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)

2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
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)

2021-2022
H1
Half Yearly
- September 2021
H2
Half Yearly
- March 2022

Board Meetings

BM NOTICES

2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
Quarter 1
- July 2022
Q2
Quarter 2
- August 2022
September 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

2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
Quarter 1
- June 2022
Q2
Quarter 2
- August 2022
September 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

MEDIA PUBLICATION NOTICES

2020-2021
2019-2020
2018-2019
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

2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
Q1
Quarter 1
- June 2022
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

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

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-
facebook google-plus instagram linkedin twitter youtube arrow arrow-up calendar Capital chart download hub kfh-shape live-stream map menu Office print Search Servers share Trucks
facebook google-plus instagram linkedin twitter youtube arrow arrow-up calendar Capital chart download hub kfh-shape live-stream map menu Office print Search Servers share Trucks

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