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 (Listing Regulation) this is to inform you that company has received an intimation from Registrar and Share Transfer Agent- Bigshare Service Private Limited regarding Loss of Share Certificate. Lloyds Enterprises Ltd - 512463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of unaudited financial results Standalone and Consolidated for the quarter and half year ended 30th September, 2023. Lloyds Enterprises Ltd - 512463 - Disclosure Under Regulation 30 Of Listing Regulations- Appointment Of Internal Auditor
We hereby inform you that pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 in accordance with the recommendation of Audit Committee, the Board of Directors at its meeting held today i.e. 26th October. 2023 approved the appointment of Internal Auditor of the Company for the Financial Year 2023-2024. Lloyds Enterprises Ltd - 512463 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30Th September, 2023 Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Along With Limited Review Report
Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2023 along with Limited Review Report as on date. 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
Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2023 and other business as discussed by Board of Directors. Lloyds Enterprises Ltd - 512463 - Resignation Of Internal Auditor - Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ["Listing Regulations").
Pursuant to provisions Regulations 30 read with Schedule III of LODR we wish to inform you that M/S Vijay H. Shah Co, Chartered Accountant has tendered his resignation from the post of Internal Auditor of the company w.e.f 25th October, 2023. SHREE GLOBAL TRADEFIN LTD. - 512463 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,inter alia, to consider and approve Lloyds Enterprises Limited has informed BSE that the meeting of the Board of Directors of the company is scheduled on 26/10/2023, inter alia, to consider and approve unaudited standalone and consolidated financial result for the quarter and half year ended 30th September, 2023 and other business matters with the permission of the chair. SHREE GLOBAL TRADEFIN LTD. - 512463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is hereby given pursuant to 39(3) of SEBI (LODR) Regulation, 2015 regarding issue of duplicate share certificate. SHREE GLOBAL TRADEFIN LTD. - 512463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 attach herewith certificate issued by RTA of the company for the quarter ended 30th September, 2023. SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
In terms of Regulation 44 of SEBI (LODR) Regulation, 2015 attached herewith the voting result on the business transacted through Postal Ballot Notice dated 08th August, 2023 along with scrutinizers report on E-voting and Postal Ballot. The report of Scrutinizer dated 03rd October, 2023 duly issued by Mr. Hemant Maheshwari.