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LLOYDS METALS AND ENERGY LTD. - 512455 - Standalone & Consolidated Financial Result For Quarter And Financial Year Ended On 31St March, 2023 Under Regulation 33(3) Of SEBI (LODR) Regulation, 2015 Along With Auditors Report.

 pursuant to the provision of Regulations 33(3)(a) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Standalone and Consolidated Financial Result for the quarter and financial year ended on 31st March, 2023 along with Auditors Report signed by the Statutory Auditor of the Company
25-04-2023
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LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Outcome for Outcome Of The 01/2023-24 Board Meeting Pursuant To Reg. 30 Of The SEBI (LODR) Regulations, 2015 Read With The SEBI Circular Dated 09 September 2015 Bearing Reference No. CIR/CFD/CMD/4/2015

 Pursuant to Reg. 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 Tuesday, 25th April, 2023 at 11:45 a.m. at its Corporate Office at A-2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013 and additionally via video conferencing.
25-04-2023
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Annual report for Lloyds Metals & Energy Ltd. for FY-2023
25-04-2023
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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
21-04-2023
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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 pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') regarding issue of duplicate Share Certificate
20-04-2023
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LLOYDS METALS AND ENERGY LTD. - 512455 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have authorized Mr. Babulal Agarwal, Managing Director, Mr. Riyaz Shaikh, Chief Financial Officer and Ms. Trushali Shah, Company Secretary of the Company, to determine the Materiality of any event or information, to classify any event or information as a Material Event or Information and to make disclosure of such Material Event or Information to the Stock Exchanges.
20-04-2023
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LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Intimation for 01/2023-24 Meeting Of The Board Of Directors Of Lloyds Metals And Energy Limited To Be Held On Tuesday, 25Th April 2023 At 11.45 A.M.

 LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,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 for the quarter ended 31st March, 2023. 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2023. 3. To consider, approve and recommend to the Shareholder's revised limits and terms and conditions for Material Related Party Transactions. 4. To consider, discuss and approve increasing in the number of Board of Directors of the Company subject to the Members approval. 5. To consider and approve the draft Board's Report along with its annexures. 6. To consider and approve the draft notice of the 46th Annual General Meeting of the Company. 7. To fix the day, date and time for the 46th Annual General Meeting of the Company. 8. To consider and approve the Expansion Plans of the Company. 9. Any other business with the permission of the Chairperson.
19-04-2023
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LLOYDS METALS AND ENERGY LTD. - 512455 - Disclosure Of Voting Results Of The Postal Ballot Ended On Sunday, 16Th April, 2023 As Required Under Regulation 30 And 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Scrutinizers Report.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the following resolutions have been passed by the Members of the Company with the requisite majority on 16th April, 2023, being the last date of Postal Ballot through e-voting only ('Remote E-voting'): a) Appointment of Dr. Satish Ramchandra Wate (DIN: 07792398) as an Independent Director of the Company. b) Appointment of Mr. Subbarao Venkata Munnang (DIN: 06495576) as an Independent Director of the Company.
17-04-2023
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LLOYDS METALS AND ENERGY LTD. - 512455 - Compliance Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In Compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Compliance Certificate issued by a Company Secretary in Practice for the financial year 01st April, 2022 to 31st March, 2023.
14-04-2023
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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
11-04-2023
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