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LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Audio Recording Link - Conference call with investors / analysts held on 24th January, 2024
25-01-2024
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LLOYDS METALS AND ENERGY LTD. - 512455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (LODR) Regulations, 2015.
24-01-2024
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LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we hereby intimate for the newspaper clippings for the unaudited financial results (standalone & consolidated) for the quarter and nine months ended 31.12.2023.
23-01-2024
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LLOYDS METALS AND ENERGY LTD. - 512455 - Earnings Presentation For The Quarter And Nine Months Ended 31St December, 2023

We hereby share the Earnings Presentation of the Company for the quarter and nine months ended 31st December, 2023
22-01-2024
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LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Outcome for Outcome Of The (06/2023-24) Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Reg., 2015 Read With The SEBI Circular Dtd. 09Th September, 2015 Bearing Reference No. CIR/CFD/CMD/4/2015

Pursuant to Reg. 30 of the SEBI (LODR), Reg., 2015, we would like to inform you that a meeting of the Board of Directors of the Company was held today i.e., Monday, 22nd January, 2024 at 11:30 A.M. at A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013.
22-01-2024
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LLOYDS METALS AND ENERGY LTD. - 512455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation is hereby given regarding issue of duplicate share certificate under Reg. 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-01-2024
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LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Please take note that the Company has scheduled a Conference Call on Wednesday, 25th October, 2023 at 4:00 p.m. (IST) to discuss the performance of the Q2 F.Y. 23-24 of the Company. Invite for the call is attached.
19-01-2024
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LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Intimation for Prior Intimation Under Reg 29 Of The SEBI (LODE) Regulations, 2015 In Relation To The Meeting Of The Board Of Directors Of Lloyds Metals And Energy Limited To Be Held On Monday, 22Nd January, 2024 At 11:30 A.M.

LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 ,inter alia, to consider and approve With reference to the above captioned subject, and pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would hereby like to inform and intimate the stock exchange that a meeting of the Board of Directors of the Company will be held on Monday, 22nd January, 2024 at 11:30 A.M. to, inter-alia, take on record and approve the following: 1. To consider, discuss and take on record the Internal Audit Report submitted by the internal auditor of the Company. 2. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Nine Months ended 31st December, 2023. 3. To consider and approve the Expansion Plans of the Company. 4. Any other business with the permission of the Chair
15-01-2024
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