Lloyds Enterprises Ltd - 512463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015 the company hereby informs an intimation for loss of share certificate received from Registrar and Share Transfer Agent. Lloyds Enterprises Ltd - 512463 - Closure of Trading Window
We would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its Designated persons (and their immediate relatives) shall remain closed from 01st January, 2024 till 48 (Forty-Eight) hours after the conclusion of Meeting of the Board of Directors to be held for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and nine months ended 31st December, 2023. Lloyds Enterprises Ltd - 512463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulation please note that company has completed the dispatch of notice of postal ballot on Friday, 15th December, 2023 to Shareholders. Further postal ballot notice along with E-voting information has been published in Business Standard and Mumbai Lakshadweep on Saturday 16th December, 2023. Lloyds Enterprises Ltd - 512463 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with Regulation 30 of SEBI (LODR) Regulation, 2015 please find attached herewith a copy of postal Ballot Notice along with explanatory statement for your records. Lloyds Enterprises Ltd - 512463 - Announcement Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements), Regulation, 2015 As Amended ('SEBI Listing Regulation')
Pursuant to Regulation 30 of SEBI (LODR) Regulation we wish to inform you that Board Of Directors of the Company at their meeting held today i.e. 6th December, 2023 has accorded its approval to expand business into Real Estate sector by strategically acquiring 60.38% stake in Lloyds Realty Developers Limited subject to Shareholders Approval. Lloyds Enterprises Ltd - 512463 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI (LODR) Regulation we wish to inform you that the Lloyds Realty Developers Limited will become subsidiary of Lloyds Enterprises Limited pursuant to acquisition of Rs. 110 crores Equity Share Capital of Lloyds Realty Developers Limited constituting 60.38% of Equity stake subject to Shareholders Approval. 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")
Pursuant to Regulation 30 of SEBI (LODR) Regulation the company proposed to make investment of Rs. 110 crore in Equity Share capital of Lloyds Realty Developers Limited subject to the Shareholders Approval. Lloyds Enterprises Ltd - 512463 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of SEBI (LODR) Regulation the Board of Directors in their meeting held today i.e. 6th December, 2023 have accorded its approval for alteration of MOA subject to the shareholders approval. Lloyds Enterprises Ltd - 512463 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015 Read With Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015
Please find attached herewith the outcome of Board Meeting held today i.e. 06th December, 2023. Lloyds Enterprises Ltd - 512463 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pragya Realty Developers Pvt Ltd