LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial Results (Standalone & Consolidated) & NIL Statement of Deviation for the Quarter and Nine months ended 31st December, 2022 LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an Analyst / Institutional Investors Meeting is scheduled on Monday, 23rd January, 2023 at 04:00 P.M LLOYDS METALS AND ENERGY LTD. - 512455 - SDD Compliance Certificate For The Quarter Ended 31St December, 2022.
Pursuant to Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations'), please find enclosed herewith the SDD Compliance Certificate for the quarter ended 31st December, 2022. LLOYDS METALS AND ENERGY LTD. - 512455 - Nil Statement On Deviation Or Variation Of Funds Raised Through Preferential Issue
As per the SEBI Circular No. CIR/CFD/CMD1 /162/2019 dated December 24, 2019, issued by the SEBI titled 'Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc.' and pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is a NIL statement issued by the Company on the captioned subject. LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Investor Presentation
We, Lloyds Metals and Energy Limited hereby share the Investor Presentation of the Company for the quarter and nine months ended 31st December'2022 with the various Stakeholder's of the Company. LLOYDS METALS AND ENERGY LTD. - 512455 - Appointment Of Dr. Satish Ramchandra Wate (DIN: 07792398) 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 20th January, 2023 has appointed Dr. Satish Ramchandra Wate (DIN: 07792398) as an Additional Independent Director of the Company with effect from 20th January, 2023. LLOYDS METALS AND ENERGY LTD. - 512455 - Unaudited Standalone & Consolidated Financial Result Of The Company For The Quarter Ended On 31St December, 2022 Under Regulation 33(3) Of SEBI (LODR) Regulation, 2015 Along With Limited Review Report.
With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone & Consolidated Financial Result for the quarter ended on 31st December, 2022 along with Limited Review Report signed by the Statutory Auditor of the Company. The said results were approved by the Board of Directors of the Company at their Meeting held today i.e., Friday, 20th January, 2023. LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Outcome for Outcome Of The (06/2022-23) 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company was held today i.e., Friday, 20th January, 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 - Board Meeting Intimation for Reg. 29 Of The SEBI (LODR) Regulations 2015, Notice Of Board Meeting No. 06/2022-23 Will Be Held On Friday, 20Th January, 2023 At 03:30 P.M. Via Video Conferencing ('VC/OAVM')
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,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 December, 2022 2. To consider, discuss and approve the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the Quarter ended 31st December, 2022 3. To consider and approve the appointment of Dr. Satish Ramchandra Wate (DIN: 07792398) as an Additional Independent Director of the Company 4. To consider and approve further investment of the Company in its Joint Venture, i.e., Thriveni Lloyds Mining Private Limited 5. To consider, discuss and approve re-constitution of Nomination & Remuneration Committee of the Company 6. Any other business with the permission of the Chair LLOYDS METALS AND ENERGY LTD. - 512455 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2022