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
Key financial highlights Standalone
40,848.48
INR in Lakh
Gross revenue
2024-2025
184.11
INR in Lakh
Net profit
2024-2025
52,304.95
INR in Lakh
Total assets
2024-2025
0.08
INR
Earnings per share
2024-2025
Annual Report
MEMORANDUM AND ARTICLES OF ASSOCIATION
2024-2025
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
Corporate Governance
Compliance Certificate 40 (9)
Compliance Certificate 7 (3)
Related Party Transactions 23(9)
SHARE CAPITAL AUDIT REPORT
INTEGRATED FILING - GOVERNANCE
Share Holding Pattern
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
QUARTER - 1 JUNE 2025
-
Q2
QUARTER 2 SEPTEMBER 2025
-
Q3
QUARTER 3 DECEMBER 2025
-
Q4
Quarter 4 March 2026
-
Q1
QUARTER 1 JUNE 2024
-
Q2
Quarter 2
-
Q3
QUARTER – 3 DECEMBER 2024
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
H1
Half Yearly
-
H2
Half Yearly
-
H1
Half Yearly
-
H2
Half Yearly
-
Investor Grievances
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
INVESTOR COMPLAINT STATUS Q -1
-
Q2
INVESTOR COMPLAINT STATUS Q -2
-
Q3
INVESTOR COMPLAINT STATUS Q -3
-
Q4
INVESTOR COMPLAINT STATUS Q -4
-
Q1
Investor Compliant Status
-
Q2
INVESTOR COMPLAINT STATUS
-
Q3
INVESTOR COMPLAINT STATUS – Q3
-
Q1
Investor compliant status-2
-
Q2
Complaint status
-
Q3
COMPLAINT STATUS
-
Q4
COMPLAINT STATUS
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Corporate Governance
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
Q1
CORPORATE GOVERNANCE REPORT FOR JUNE QUARTER
-
Q2
Corporate Governance- September 2024
-
Q3
CORPORATE GOVERNANCE – DECEMBER 2024
-
Q1
CG Report for June Quarter
-
Q2
CG Report for Sept quarter
-
Q3
CG Report for December Quarter
-
Q4
CG Report for March Quarter
-
Q1
CORPORATE GOVERNANCE-June QUARTER
-
Q2
CORPORATE GOVERNANCE-SEPTEMBER QUARTER
-
Q3
CORPORATE GOVERNANCE-DECEMBER QUARTER
-
Q4
CORPORATE GOVERNANCE-March QUARTER
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
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
-
Annual
Compliance Certificate 40 (9)
-
Annual
COMPLIANCE CERTIFICATE 40 (9)
-
H1
Half Yearly
-
H1
Half Yearly
-
H2
Half Yearly
-
H1
Half Yearly
-
H2
Half Yearly
-
H1
Half Yearly
-
H2
Half Yearly
-
H2
Half Yearly
-
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
-
Annual
Compliances-Compliance Certificate
-
Annual
Compliance Certificate_7(3)
-
H1
Half Yearly
-
H2
Half Yearly
-
H1
Half Yearly
-
H2
Half Yearly
-
H1
Half Yearly
-
H2
Half Yearly
-
H1
Half Yearly
-
H2
Half Yearly
-
H2
Half Yearly
-
Related Party Transactions 23(9)
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
H1
FIRST HALF YEARLY
-
H2
March 2026
-
H1
H1 HALFYEARLY
-
H2
H2 HALFYEARLY
-
H1
Half yearly
-
H2
Half yearly
-
H1
Half Yearly
-
H2
Half yearly
-
H1
Half Yearly
-
H2
Half Yearly
-
SHARE CAPITAL AUDIT REPORT
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
Q1
QUARTER 1 JUNE 2025
-
Q2
QUARTER 2 SEPTEMBER 2025
-
Q3
QUARTER 3 DECEMBER 2025
-
Q4
QUARTER 4 MARCH 2026
-
Q1
QUARTER 1 JUNE 2024
-
Q2
Quarter 2 september 2024
-
Q3
QUARTER 3 – DECEMBER 2024
-
Q4
QUARTER 4 – MARCH 2025
-
Q1
Quarter 1
-
Q2
quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
INTEGRATED FILING - GOVERNANCE
2025-2026
2024-2025
Q1
INTEGRATED FILING (GOVERNANCE) Q -1
-
Q2
INTEGRATED FILING (GOVERNANCE) Q -2
-
Q3
INTEGRATED FILING (GOVERNANCE) Q-3
-
Q4
INTEGRATED FILING (GOVERNANCE) Q-4
-
Q4
INTEGRATED FILING (GOVERNANCE) – Q4
-
Board Meetings
BM NOTICES
2026-2027
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
2-BM MAY
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
BM INTIMATION – Q3. FEB2025
-
Q1
Quarter 1
-
Q2
quarter 2
-
Q3
December 2023
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q2
Quarter 2
-
Q4
Quarter 4
-
Q2
Quarter 2
-
Q4
FIRST QUARTER
-
BM RESULTS
2026-2027
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Q1
1-BM: MAY
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
March 2024
-
Q2
Quarter 2
-
Q3
Feb 2025
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
December 2023
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q1
Quarter 1
-
Q2
Quarter 2
-
Q3
Quarter 3
-
Q4
Quarter 4
-
Q2
Quarter 2
-
Q4
Quarter 1
-
Q2
FIRST QUARTER
-
Q4
Quarter 4
-
Media Publications
Newspaper Publication Notices
2026-2027
2025-2026
2024-2025
2023-2024
2022-2023
2020-2021
2019-2020
2018-2019
Q1
Notice of Postal Ballot 2026-27
Q2
NEWSPAPER ADVERTISEMENT FOR CORRIGENDUM TO NOTICE OF 1ST EGM 2025-26
Q2
NEWSPAPER PRE-ADVERTISEMENT FOR NOTICE OF AGM 24-25
Q2
Quarter 2
Q3
MEDIA PUBLICATION
Q4
MEDIA PUBLICATON
Q2
Quarter 2
Q3
Quarter 3
Q3
Quarter 3
Q1
Quarter 1
Q2
Quarter 2
Q3
Quarter 3
Q1
Quarter 1
Q2
Quarter 2
Q3
Quarter 3
Q4
Quarter 4
Media Publication Result
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
Q1
NEWSPAPER PUBLICATION
Q2
NEWSPAPER PUBLICATION
Q3
Result
Q4
Q4 Result
Q1
Quarter 1
Q2
quarter 2
Q3
NEWSPAPER PUBLICATION
Q4
Quarter 4
Q1
Quarter 1
Q2
Quarter 2
Q3
Quarter 3
Q4
Quarter 4
Q1
Quarter 1
Q2
Quarter 2
Q3
Quarter 3
Q4
Quarter 4
Q1
Quarter 1
Q2
Quarter 2
Q3
Quarter 3
Q4
Quarter 4
Q1
Quarter 1
Q2
Quarter 2
Q3
Quarter 3
Q4
Quarter 4
Q1
Quarter 1
Q2
Quarter 2
Q3
Quarter 3
Q4
Quarter 4
Press Release (IR Report)
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
Q1
PRESS RELEASE
Q3
PRESS RELEASE
Q1
Quarter 1
Q2
quarter 2
Q3
QUARTER 3
Q4
QUARTER 4
Q1
Quarter 1
Q2
quarter 2
Q3
Quarter 3
Q4
Quarter 4
Q1
Quarter 1
Q2
quarter 2
Q3
Quarter 3
Q4
Quarter 4
Q2
Quarter 2
Q3
Quarter 3
Q4
Quarter 4
Q1
Quarter 1
Q2
quarter 2
Q3
Quarter 3
Q4
Quarter 4
Q2
quarter 2
Q3
Quarter 3
Q4
quarter 4
Q3
Quarter 3
Q4
Quarter 4
Announcement On Stock Exchange
| Announcement | Download |
|---|---|
| Secretarial Compliance Report – Reg. 24A (FY 2025–26) | |
| Outcome of Board Meeting held on May 29, 2026 | |
| Compliance Certificate | |
| Notice of Postal Ballot May, 2026 | |
| Disclosure of non-applicability of Large Corporate Framework | |
| Compliance Certificate U/R 74 (5) of DP Regulations 2018- Q4 | |
| Clarification on Price Movement | |
| CHANGE IN NAME AND CITIZENSHIP OF PROMOTERS | |
| ANNOUNCEMENT U/R 30 OF SEBI (LODR) REGULATIONS, 2015 | |
| CLOSURE OF TRADING WINDOW – Q4 | |
| Receipt of In-principle approval for issue of equity shares | |
| Allotment of Equity Shares on a Preferential Basis | |
| Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 | |
| Closure of Trading Window-Q3 | |
| EGM VOTING RESULTS & SCRUTINIZER’S REPORT | |
| Outcome of EGM held on December 13, 2025 | |
| Corrigendum to Notice of the 1st EGM | |
| NOTICE OF EGM | |
| VALUATION REPORT & COMPLIANCE CERTIFICATE | |
| Outcome of Board Meeting held on November 14, 2025 | |
| Clarification on Price Movement | |
| Compliance Certificate U/R 74 (5) of DP Regulations 2018- Q2 | |
| OUTCOME OF BOARD MEETING HELD ON OCTOBER 29, 2025 | |
| OUTCOME OF BOARD MEETING HELD ON OCTOBER 20, 2025 | |
| COMPLIANCE CERTIFICATE U/R 74(5) OF DP REGULATIONS , 2018 – Q2 | |
| CLOSURE OF TRADING WINDOW – Q2 | |
| AGM VOTING RESULTS & SCRUTINIZER’S REPORT | |
| OUTCOME OF AGM | |
| DISCLSOURE – REASONS FOR DELAY IN SUBMISSION OF FINANCIAL RESULTS | |
| ANNOUNCEMENT U/R 30 OF SEBI (LODR) REGULATIONS, 2015 – PENALTY AMOUNT PAID | |
| COMPLIANCE CERTIFICATE U/R 74(5) OF DP REGULATIONS, 2018 – Q1 | |
| RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER | |
| CHANGE IN MANAGER OF LANCIA SHIPPING LLC – 100 % WHOLLY OWNED MATERIAL SUBSIDIARY | |
| OUTCOME OF BM HELD ON JUNE 23, 2025 | |
| INTIMATION ON REPAYMENT AND CLOSURE OF LOAN AGAINST PROPERTY | |
| CLOSURE OF TRADING WINDOW – Q1 | |
| SECRETARIAL COMPLIANCE REPORT AS PER REGULATION 24A | |
| REPORTING OF FRAUD BY MANAGER DESIGNATED AS CEO OF STEP DOWN SUBSIDIARY SITUATED OUTSIDE INDIA | |
| INTIMATION UPON RECEIPT OF RECLASSIFICATION APPROVAL LETTER | |
| INTIMATION OF STRIKE-OFF – WHOLLY OWNED SUBSIDIARY | |
| NON-APPLICABILITY OF LARGE CORPORATE ENTITY CRITERIA | |
| COMPLIANCE CERTIFICATE UNDER REG 74(5) OF DP REGULATIONS – Q4 | |
| TRADING WINDOW CLOSURE – Q4 | |
| E-VOTING RESULTS OF POSTAL BALLOT & SCRUTINIZER’S REPORT | |
| Disclosure U/R 30 of SEBI (LODR) 2015 - Receival a Certificate of Registration of Container Code | |
| Exploring potential business partnerships in Turkey | |
| NOTICE OF POSTAL BALLOT – FEBRUARY 2025 | |
| OUTCOME OF BOARD MEETING HELD ON 15-01-2025 – ALOTMENT OF SHARES | |
| VALUATION REPORT AS PER CHAPTER V OF SEBI (ICDR) REGULATIONS, 2018 | |
| COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) – Q3 | |
| E-VOTING RESULTS OF POSTAL BALLOT & SCRUTINIZER’S REPORT | |
| DISCLOSURE UNDER REG 30 OF SEBI (LODR) REGULATIONS, 2015- RESIGNATION OF WTD” | |
| COLLABORATION FOR "CHARTERING OF VESSELS AND ALLIED OPERATIONS" WITH OCEAN VOYAGE SHIPPING LINE LLC (OVSL) | |
| NOTICE OF POSTAL BALLOT | |
| COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) – Q2 | |
| OUTCOME OF BOARD MEETING HELD ON 1ST OCTOBER, 2024 | |
| DISCLOSURE U/R 30 OF SEBI (LODR) REGULATIONS – REGULARISATION OF INTERIM CFO AS CFO AND KMP | |
| AGM VOTING RESULTS AND SCRUTINIZER’S REPORT | |
| TRADING WINDOW CLOSURE | |
| OUTCOME OF AGM | |
| INTIMATION U/R 30 OF SEBI (LODR) REGULATIONS, 2015 - LEASING OF 10000 CONTAINERS | |
| DISCLOSURE U/R 30 SEBI (LODR), 2015 – VARIOUS POLICIES ADOPTED | |
| PURCHASED 100 BRAND NEW TEUS FROM A REPUTED CHINA BASED COMPANY | |
| Announcement U/R 30 SEBI (LODR) - Appointment of Interim Chief Financial Officer & Key Managerial Personnel | |
| Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015 – Waiver Request | |
| COMPLIANCE CERTIFICATE UNDER REGULATION 74(5 | |
| Revised Outcome of Board Meeting held on 28th May 2024 - Impact of Audit Qualification Report | |
| Trading Window Closure- Q-1 | |
| Investor Presentation Under Regulation 30 of SEBI LODR 2015 | |
| PURCHASED BRAND NEW TEU’S FROM A REPUTED CHINA BASED COMPANY | |
| PURCHASED BRAND NEW TEU’S FROM A REPUTED CHINE BASED COMPANY | |
| DISCLOSURE U/R 30 SEBI, LODR, 2015 – PURCHASED 100 BRAND NEW TEUS CONTAINERS | |
| Purchase Brand New TEU’s from a Reputed China Based Company | |
| Intimation U/R 30 SEBI (LODR)-Resignation of CFO | |
| Purchase Brand New TEU’s from a Reputed China Based Company | |
| Secretarial Compliance Report as per Regulation 24A | |
| INTIMATION TO INVESTORS ON ONLINE DISPUTE RESOLUTION (‘ODR PORTAL’) | |
| Disclosure U/R 30 SEBI, LODR 2015 – Purchased 200 Brand New TEUs Containers | |
| Disclosure U/R 30 SEBI, LODR 2015 – Purchased 100 Brand New TEUs Containers | |
| Disclosure U/R 30 SEBI, LODR 2015 – Purchased 100 Brand New TEUs Containers | |
| Disclosure U/R 30 SEBI, LODR 2015 – Purchased 100 Brand New TEUs Containers | |
| DISCLOSURE U/R 30 SEBI LODR, 2015 | |
| SDD Compliance Certificate by Compliance Officer | |
| NON-APPLICABILITY OF LARGE CORPORATE ENTITY CRITERIA | |
| Outcome of Board Meeting for conversion of FCCBs | |
| 74(5) Non-Applicability Certificate by RTA | |
| Closure of Trading Window Q-4 | |
| TRANSCRIPTS OF EARNINGS CALL – Q3 | |
| Analyst / Investor Meet - Audio Link | |
| Intimation under Regulation 30 of the SEBI, LODR 2015 | |
| Quarterly Earnings/Conference Call Q-3 | |
| Postal Ballot Results and Scrutinizer’s Report | |
| Compliance Certificate under Regulation 74(5) Q-3 | |
| Closure of Trading Window Q-3 | |
| Outcome of Board Meeting for Conversion of FCCBs | |
| Notice of Postal Ballot | |
| Outcome of Board Meeting for Allotment of 66,78,000 shares pursuant to FCCB Conversion | |
| Outcome of Board Meeting for raising of Funds though QIP. | |
| Board Meeting Intimation for Fund Raising through QIBs | |
| Transcripts of Earnings call Q-2 | |
| Earnings Call for Q-2 & Half Year | |
| 60% acquisition of Transco Logistix Worldwide Private Limited | |
| Disclosure as per Regulation 30 (LODR)-Incorporation of Wholly Owned Subsidiary | |
| Compliance Certificate under Regulation 74(5) | |
| Closure of Trading window Q-2 & Half year | |
| Allotment of Equity Shares on conversion of FCCB | |
| Disclosure u/r 30 SEBI LODR | |
| Disclosure u/r 30 SEBI LODR | |
| Allotment of Equity Shares on conversion of FCCB | |
| Allotment of Bonus | |
| Outcome, Voting Results and Scrutinizer Report | |
| Outcome of AGM | |
| New Branch Office Opening on 6th September 2023 | |
| New Company Name Approval | |
| Outcome & Transript of Earning call held on 21st August, 2023 | |
| Clarification on Price Movement | |
| Disclosure under Regulation 30-SEBI (LODR) 2015 | |
| Disclosure of Voting Results | |
| Reclassification approval by Members | |
| Board Meeting Outcome for FCCB conversion | |
| closure of trading window-Q1 | |
| Non applicability of Regulation 57(5) of SEBI 2015 | |
| COMPLIANCE CERTIFICATE UNDER REGulation 74(5) | |
| outcome of EGM held on 10th July 2023 | |
| Appointment of CEO pursuant to Regulation 30 SEBI (LODR) 2015 | |
| Reclassification of Promoters approved by Board -Outcome of Board Meeting held on 31st May | |
| Extraordinary General Meeting (EGM) on 10th day of July, 2023 at 12:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) | |
| Compliances-Reg.24(A)-Annual Secretarial Compliance | |
| RECLASSIFICATION OF PROMOTERS (request received from promoter group) | |
| Change in Management | |
| Resignation of CEO | |
| Trading Window Closure Q-4 | |
| Institutional Investor/Investor/Analyst Call intimation | |
| Lancer Secretarial Compliance Report as per Regulation 24A | |
| Outcome & Transcript of Earnings Con Call held on 3rd March 2023 | |
| INVESTOR ANALYST CON CALL UPDATES | |
| Outcome of Committee of Board Meeting | |
| Closure of Trading Window 3 | |
| Outcome, Voting Results & Scrutinizer report | |
| Record date for Sub-Division of Face Value of Rs. 10/- each to Face Value of Rs. 5/- each. | |
| PROCEEDINGS OF EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY HELD ON MONDAY, DECEMBER 05, 2022. | |
| Disclosure under Regulation 30 of SEBI(LODR) Regulations,2015 | |
| EGM Notice to be held on 5th December | |
| MoU with African Peace & Security Union | |
| Secrutinizer Report | |
| Closure of Trading window 2 | |
| Resignation of CS BSE | |
| Closure of trading window 1 | |
| Closure of trading window 4 | |
| Additional TEUs | |
| Closure of trading window 3 | |
| Outcome of Investor Meet November 23 2021 | |
| Analyst Meet 18 November 2020 | |
| Incorporation of wholly-owned subsidiary in Dubai | |
| Investor Presentation | |
| Scrutinizer`s Report Lancer Container Lines Ltd | |
| Closure of Trading Window 2 | |
| Media Release Financial Result 30.06.2021 | |
| Disclosure Under Regulation 23(9) | |
| Notice of Board Meeting_June_24_2021 | |
| Resignation of CS | |
| Announcement under Regulation 30 (LODR)-Analyst - Investor Meet - Intimation | |
| Announcement under Regulation 30 (LODR)-Newspaper Publication | |
| Declaration Of Voting Results Of Postal Ballot | |
| Shareholder Meeting Postal Ballot-Outcome of AGM 2 | |
| Disclosure Of Voting Results Of Postal Ballot | |
| Shareholder Meeting - Postal Ballot-Scrutinizer`s Report | |
| Outcome of Board Meeting | |
| Announcement under Regulation 30 (LODR)-Analyst or Investor Meet - Outcome | |
| Reg.24(A)-Annual Secretarial Compliance | |
| Announcement under Regulation 30 (LODR)-Investor Presentation | |
| Extraordinary General Meeting Of The Company Was Held On Thursday, 21St December, 2017 | |
| Board recommends Bonus Issue | |
| Extraordinary General Meeting To Be Held On Thursday, The 21St Day Of December 2017 | |
| Postal Ballot Notice | |
| Disclosure Under Regulation 23(9) | |
| Investor Meet | |
| Media Release | |
| Postal Ballot-Outcome of AGM | |
| 9th AGM Notice | |
| Closure of Trading Window | |
| Closure of Trading Window | |
| Postal Ballot-Scrutinizer`s Report | |
| Closure of Trading Window | |
| Closure of Trading Window | |
| Closure of Trading Window | |
| Closure of Trading Window 2 | |
| Closure of Trading Window | |
| Intimation For 8Th Annual General Meeting (4Th AGM - Post IPO) | |
| Closure of Trading Window 3 | |
| Shareholder Meeting - Postal Ballot-Outcome of AGM | |
| Media Release | |
| Scrutinizer`s Report | |
| Outcome of AGM | |
| Disclosure of Voting results of EGM | |
| Outcome of EGM | |
| Outcome And Proceeding Of Extraordinary General Meeting | |
| Disclosure of Voting results of AGM | |
| Increase in Authorized Capital | |
| Outcome of AGM | |
| Closure of trading window 1 | |
| Secretarial Compliance Report as per Regulation 24A | |
| Secretarial Compliance Report as per Regulation 24A |
Page 1
BOARD OF DIRECTORS AND COMMITTEE
Sr.No
Title
Designation
Effective Date
Profile
Corporate Governance
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| Annexure 1 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Composition Of Committee | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Policies
Terms and conditions of appointment of ID
Pdf
policy for protection of digital personal data
Pdf
REVISED – POLICY ON DISCLOSURE OF MATERIALITY OF EVENTS OR INFORMATION
Pdf
REVISED – POLICY FOR DETERMINING MATERIAL SUBSIDIARY
Pdf
REVISED – POLICY ON NOMINATION AND REMUNERATION COMMITTEE
Pdf
Policy on Risk Management
Pdf
Policy on Dividend Distribution
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
REVISED –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
REVISED –CSR POLICY
Pdf
POSH POLICY
Pdf
AGM
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2020-2021
2019-2020
2020-2021
2019-2020
2018-2019
Disclosures under Regulation 46 and 62 of SEBI LODR
1 - Disclosures under Regulation 46 and 62 of SEBI LODR - 