LLOYDS METALS AND ENERGY LTD. - 512455 - 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 Catalyst Trusteeship Ltd acting as debenture trustee on behalf of debenture holders Thriveni Earthmovers Pvt Ltd 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 certificate. LLOYDS METALS AND ENERGY LTD. - 512455 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 22, 2023 for Sky United LLP LLOYDS METALS AND ENERGY LTD. - 512455 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 22, 2023 for Sky United LLP LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Reg 30 read with Schedule III of the SEBI (LODR), Regulations, 2015, and SEBI Circular ref. CIR/CFD/CMD/4/2015 on Continuous Disclosure Requirements for Listed Entities we would like to inform that the Board of Directors in their Meeting held on Friday, 09th June, 2023 have approved to be further approved to the Members of the Company alteration Other / Ancillary Object Clause of its Memorandum of Association of the Company. LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Outcome for Outcome Of The 02/2023-24 Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 Read With The SEBI Circular Dated 09Th September, 2015 Bearing Reference No. CIR/CFD/CMD/4/2015.
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company was held on Friday, 09th June, 2023 at 02:30 p.m. at its Corporate Office at A-2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013 and additionally via video conferencing. The brief details of the businesses transacted was as follows: 1. Considered, approved and further recommend to the Members of the Company alteration of the Other / Ancillary Object Clause of the Memorandum of Association of the Company 2. Considered, approved and further recommend to the Members of the Company limits of Related Party Transactions with Mandovi River Pellets Private Limited 3. Considered and approved revise notice of the 46th Annual General Meeting of the Company LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Intimation for 02/2023-24 Meeting Of The Board Of Directors Of Lloyds Metals And Energy Limited ('The Company') To Be Held On Friday, 09Th June, 2023 At 02.30 P.M.
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 ,inter alia, to consider and approve 1. To consider, discuss and recommend to the Members of the Company alteration of the Other / Ancillary Object Clause of the Memorandum of Association of the Company. 2. To consider, discuss and recommend to the Members of the Company limits of Related Party Transactions with Mandovi River Pellets Private Limited 3. Any other business with the permission of the Chairperson. LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Investor/Analyst meeting under regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. LLOYDS METALS AND ENERGY LTD. - 512455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is hereby given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') regarding issue of duplicate Share Certificate (s) LLOYDS METALS AND ENERGY LTD. - 512455 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above subject and in terms of the SEBI circular No. CIR/CFD/CMD1/ 27/2019 dated 08th February, 2019; we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023.