LLOYDS METALS AND ENERGY LTD. - 512455 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunflag Iron & Steel Company Ltd LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Notice of Postal Ballot was published on 17th March, 2023 in Business Standard (All Editions), Nagpur Post and Chandrapur Mahasagar. LLOYDS METALS AND ENERGY LTD. - 512455 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III of the said Regulation - Postal Ballot Notice. LLOYDS METALS AND ENERGY LTD. - 512455 - Appointment Of Mr. Subbarao Venkata Munnang (DIN: 06495576) As An Additional Independent Director Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors at its meeting held on 16th March, 2023 has appointed Mr. Subbarao Venkata Munnang (DIN: 06495576) as an Additional Independent Director of the Company with effect from 16th March, 2023. 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 LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Outcome for Disclosure Of Outcome Of The (07/2022-23) 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 today i.e., Thursday, 16th March, 2023 at 03:30 P.M. at its corporate office at A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013 and additionally via video conferencing. LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to the subject above, we hereby inform you that, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the schedule of Investor/Analyst meeting to be participated by the Company is as per the said intimation. LLOYDS METALS AND ENERGY LTD. - 512455 - Regulation 30 Of SEBI (LODR) Regulations, 2015 Read With The SEBI Circular Dated 09Th September, 2015 Bearing Reference No. CIR/ CFD/CMD/4/2015
Receipt of Environment Clearance ('EC') and Consent to Operate ('CTO') to operate for an enhanced iron mining capacity of 10 Million Tonnes annually and re-assessment of mining reserves at 180+ Million Tonnes. 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 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLLOYDS METALS AND ENERGY LTD. 2CIN NO.L40300MH1977PLC019594 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 70.03 4Highest Credit Rating during the previous FY BWB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Trushali Shah Designation: Company Secretary Compliance Officer EmailId: tdshah@lloyds.in Name of the Chief Financial Officer: Riyaz Shaikh Designation: Chief Financial Officer EmailId: rshaikh@lloyds.in Date: 04/03/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.