LLOYDS METALS AND ENERGY LTD. - 512455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 ("Listing Regulations") this is to inform you that the Company has received an intimation from its Registrar and Share Transfer Agent - Bigshare Services Private Limited, regarding loss of share certificate. LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Nomination & Remuneration Committee of the Company vide a Meeting dtd. 07th August, 2023 has approved the grant of Stock Options to its eligible employees under the "Lloyds Metals and Energy Limited Stock Option Plan - 2017" LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with para A of Schedule III of the aforesaid regulations we hereby inform you that Mr. Babulal Agarwal has resigned as the Managing Director of the Company w.e.f. closure of business hours of 07th August, 2023. LLOYDS METALS AND ENERGY LTD. - 512455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulations 39(3) of SEBI (LODR) Regulations, 2015 ("Listing Regulations") this is to inform you that the Company has received an intimation from its Registrar and Share Transfer Agent - Bigshare Services Private Limited, regarding loss of share certificate. LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Lloyds Metals And Energy Limited ('The Company' / 'LMEL') To Be Held On Tuesday, 08Th August, 2023 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 08/08/2023 ,inter alia, to consider and approve 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 ended 30th June, 2023. 3. To incorporate a 100% Wholly-Owned Subsidiary of the Company. 4. To consider and approve voluntary de-listing of equity shares of the Company from Metropolitan Stock Exchange of India Limited ('MSEI') 5. Any other business with the permission of the Chair. LLOYDS METALS AND ENERGY LTD. - 512455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation hereby given pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 ("Listing Regulations") regarding issue of Duplicate Share Certificate. LLOYDS METALS AND ENERGY LTD. - 512455 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of voting results of the 46th AGM of Lloyds Metals and Energy Limited held on Tuesday, 25th July, 2023 at 11:30 a.m. via VC/OAVM. The combined voting results is enclosed herewith as required under Reg. 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report thereon LLOYDS METALS AND ENERGY LTD. - 512455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 ("Listing Regulations") this is to inform you that the Company has received an Intimation from its Registrar and Share Transfer Agent - Bigshare Services Private Limited, regarding loss of share certificate. LLOYDS METALS AND ENERGY LTD. - 512455 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015 we are submitting herewith the proceedings of the 46th Annual General Meeting of the Company held on 25th July, 2023 at 11:30 a.m. through VC/OAVM. LLOYDS METALS AND ENERGY LTD. - 512455 - Intimation Of Amendments In Memorandum Of Association Of The Company Pursuant To Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Pursuant to Reg. 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular on ref. CIR/CFD/CMD/4/2015 on Continuous Disclosure Requirements for listed entities we would like to inform that the Members of the Company in their Meeting held on Tuesday, 25th July, 2023 at 11:30 a.m. have approved alteration of Other / Ancillary Object Clause of the Memorandum of Association ("MOA") of the Company. A brief details of alteration of MOA as required under Re. 30 read with Part A of the Schedule III of the SEBI (LODR) Regulations, 2015 is annexed herewith.