Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Payment Of Final Dividend On Equity Shares For The Financial Year 2021-22

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 05th August, 2022 as the Record Date for determining entitlement of members to final dividend for the financial year ended 31st March, 2022. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made on or before Friday 09th September, 2022.
21-07-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - 45Th Annual General Meeting Of Lloyds Metals And Energy Limited

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 06th August, 2022 to Saturday, 13th August, 2022 (both days inclusive) for the purpose of 45th Annual General Meeting of Lloyds Metals and Energy Limited. The cut-off date to ascertain the list of shareholders eligible to vote by electronic means is 05th August, 2022.
21-07-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Notice Of The 45Th Annual General Meeting Of Lloyds Metals And Energy Limited

Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 45th Annual General Meeting ('AGM') of the Company for F.Y. 2021-22 to be convened through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
21-07-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Investor Presentation - July'2022

We, Lloyds Metals and Energy Limited hereby share the Investor Presentation of the Company for July'2022 with the various Stakeholder's of the Company.
19-07-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed extract of the newspaper advertisements published in a. The Business Standard (English, all editions except Mumbai) on Monday, 18th July, 2022, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated 05th May, 2020 read with No. 02/2022 dated 05th May, 2022 intimating, inter-alia, that the 45th Annual General Meeting of the Company will be held on Saturday, 13th August, 2022 at 11:30 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Please note the newspaper advertisement for The Business Standard (English Mumbai edition), Chandrapur Mahasagar (Marathi) and Nagpur Post (English) are already published on 16th July, 2022 and the Stock Exchange intimation for the same has already been given. The said notices will also be available on the website of the Company at www.lloyds.in
18-07-2022
Bigul

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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is a Nil statement issued by the Company on the captioned subject.
18-07-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed extract of the newspaper advertisements published in a. The Business Standard (English) b. Chandrapur Mahasagar (Marathi) c. Nagpur Post (English) on Saturday, 16th July, 2022, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated 05th May, 2020 read with No. 02/2022 dated 05th May, 2022 intimating, inter-alia, that the 45th Annual General Meeting of the Company will be held on Saturday, 13th August, 2022 at 11:30 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The said notices will also be available on the website of the Company at www.lloyds.in
16-07-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47(1)(a) and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate for: 1. The newspaper clippings of the Unaudited Financial Results (Standalone & Consolidated) & 2. NIL Statement of Deviation for the Quarter ended 30th June, 2022, published in newspapers - Business Standard (English) on 16th July, 2022 and Chandrapur Mahasagar (Marathi) on 16th July, 2022.
16-07-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Earning Presentation For The Quarter 1 Of The F.Y. 2022-23.

We, Lloyds Metals and Energy Limited hereby share the Earning Presentation of the Company for the Quarter 1 of F.Y. 2022-23 with the various Stakeholder's of the Company.
15-07-2022
Bigul

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
15-07-2022
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