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 - 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 - 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 - 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 Wednesday, 23rd November, 2022 with a Group of Investors and Brokerage House Analysts. The above schedule is subject to changes which may happen due to exigencies on the part of Analysts / Investors / Company. 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 18th November, 2022 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 - 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 - Re-Appointment Of Mr. Babulal Agarwal (DIN: 00029389) As The Managing 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 their meeting held on 15th November, 2022 has re-appointed Mr. Babulal Agarwal (DIN: 00029389) as the Managing Director of the Company for a further period of one year (01) with effect from 01st January, 2023 till 31st December, 2023 (both days inclusive). LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Outcome for Disclosure Of Outcome Of The (05/2022-23) Board Meeting Pursuant To Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) 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., Tuesday, 15th November, 2022 at 03:00 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)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of SEBI Listing Regulations, 2015 we wish to inform you that the Nomination and Remuneration Committee ('NRC') of the Board of Directors of the Company in their meeting held today i.e., 15th November, 2022 has approved the allotment of 1,05,000 Equity shares of Face Value of Re. 1 each/- to Lloyds Employees Welfare Trust (ESOP Trust) at Rs. 4/- per share which includes Rs. 3/- per share as premium under the Lloyds Metals and Energy Limited Employee Stock Option Plan - 2017. These shares shall rank pari-passu with the existing equity shares of the Company, in all respects.