Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Outcome for Disclosure Of Outcome Of The (04/2022-23) Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 Read With The SEBI Circular Dated 9Th 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, 18th October, 2022 at 11:30 A.M. at its corporate office at A-2 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013 and additionally via video conferencing.
18-10-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Trushali ShahDesignation :- Company Secretary and Compliance Officer
17-10-2022
Bigul

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 by the below shareholders
14-10-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Submission Of Undertaking Regarding Functionality Of The Website Of The Company As Per Regulation 46 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Undertaking regarding functionality of the Website of the Company as per Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
13-10-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Post Offer Advertisement

Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as amended) for the attention of the Equity Shareholders of Lloyds Metals and Energy Ltd ("Target Company").
12-10-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Intimation for Meeting No. 04/2022-23 To Be Held On Tuesday, 18Th October, 2022 At 11:30 A.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 18/10/2022 ,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 30th September, 2022 2. To consider, discuss and approve the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the Quarter / Half year ended 30th September, 2022 3. To consider, discuss and approve of renewal, enhancement & revision facilities from Citizen Credit Co-Op Bank Limited 4. To consider, discuss and approve listing of the Equity Shares of the Company with National Stock Exchange of India Limited ('NSE') 5. To consider, discuss and approve granting of authority to the Board of Directors to invest in Lloyds Infinite Foundation, a Section 8 Company incorporated by the Promoters for the purposes of undertaking CSR activities of the Company 6. Any other business with the permission of the Chair
11-10-2022
Bigul

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
11-10-2022
Bigul

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 30th September, 2022
10-10-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Brickwork Ratings India Private Limited vide its letter dated 07th October, 2022, has re-affirmed the Credit Rating of the Company.
08-10-2022
Bigul

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
07-10-2022
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