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Lloyds Enterprises Ltd - 512463 - Earnings Presentation For The Quarter And Nine Months Ended 31St December, 2023

Please find enclosed herewith Earnings Presentation for the Quarter and Nine Months Ended 31.12.2023.
23-01-2024
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Lloyds Enterprises Ltd - 512463 - Board Meeting Intimation for Consider And Take On Record The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2023 And Other Business.

Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023 and any other business with the permission of the Chair.
16-01-2024
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Lloyds Enterprises Ltd - 512463 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

We wish to inform you that Shareholders have approved acquisition of Re. 110 crores Equity Share capital of Lloyds Realty Developers Limited (LRDL) and subsequently LRDL became subsidiary of Lloyds Enterprises Limited.
16-01-2024
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Lloyds Enterprises Ltd - 512463 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

We wish to inform you that Shareholders have approved the proposal to make an investment of Re. 110 crores in Equity Share capital of Lloyds Realty Developers Limited.
16-01-2024
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Lloyds Enterprises Ltd - 512463 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Attach herewith Scrutinizer Report on Postal Ballot Voting.
16-01-2024
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Lloyds Enterprises Ltd - 512463 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

In terms of Regulation 44 of SEBI (LODR) Regulation, 2015 attached herewith the Voting Results along with Scrutinizer Report on the business transacted through Postal Ballot notice dated 06.12.2023. The report of the scrutinizer dated 16.01.2024 duly issued by Mr. Hemant Maheshwari.
16-01-2024
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Lloyds Enterprises Ltd - 512463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to provision of Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 we attach herewith a certificate issued by RTA for the quarter and nine months ended 31st December, 2023.
08-01-2024
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