LLOYDS METALS AND ENERGY LTD. - 512455 - Lloyds Metals And Energy Limited Reports Highest Ever Production.
Lloyds Metals and Energy Limited reports highest ever Production and best ever Operating Performance for Q1 FY-2403-07-2023
03-07-2023
LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg. 30 read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard, Nagpur Post, Chandrapur Mahasagar on 01st July, 2023 regarding e-voting information for 46th Annual General Meeting of the Company.01-07-2023
LLOYDS METALS AND ENERGY LTD. - 512455 - Closure of Trading Window
We would like to inform that the trading window for the purpose of trading in shares of the Company by its designated persons and their relatives shall remain closed from 01st July, 2023 till 48 hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.30-06-2023
LLOYDS METALS AND ENERGY LTD. - 512455 - Reg. 34 (1) Annual Report.
Pursuant to Reg. 34(1) of SEBI(LODR) Regulations, 2015 we hereby submit the 46th Annual General Meeting of the Company for the F.Y. 2022-23. The same is also available on the Company''s website www.lloyds.in30-06-2023
LLOYDS METALS AND ENERGY LTD. - 512455 - Notice Of The 46Th Annual General Meeting For The F.Y. 2022-23 Of Lloyds Metals And Energy Limited
Pursuant to Reg. 30 read with paragraph A of Part A of Schedule III of the SEBI(LODR), Regulations, 2015 attached herewith is the Notice of the 46th Annual General Meeting of the Company for F.Y. 2022-23 to be convened through VC/OAVM.30-06-2023
LLOYDS METALS AND ENERGY LTD. - 512455 - Intimation Of Record Date For The Purposes Of 46Th Annual General Meeting For The F.Y. 2022-23
Pursuant to Reg. 42 of the SEBI(LODR) Regulations, 2015 the Company has fixed its record date as 17th July, 2023 as the Record Date for its 46th Annual General Meeting29-06-2023
LLOYDS METALS AND ENERGY LTD. - 512455 - Book Closure For The Purpose Of 46Th Annual General Meeting Of Lloyds Metals And Energy Limited
The Register and Share Transfer Books of the Company will remain closed from Tuesday, 18th July, 2023 to Tuesday, 25th July, 2023 (both days inclusive) for the purpose of 46th Annual General Meeting of the Company.29-06-2023
LLOYDS METALS AND ENERGY LTD. - 512455 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Reg. 34(2)(f) of the SEBI(LODR) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report for F.Y. 2022-23.29-06-2023
LLOYDS METALS AND ENERGY LTD. - 512455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) 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 certificate26-06-2023
LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed extract of the newspaper advertisements published in a. The Business Standard (all editions) b. Chandrapur Mahasagar (Marathi) c. Nagpur Post on Monday, 26th June, 202326-06-2023