Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Unaudited Standalone & Consolidated Financial Result Of The Company For The Quarter Ended On 30Th June, 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 30th June, 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 its Meeting held today.
15-07-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Outcome for Disclosure Of Outcome Of The 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., Friday, 15th July, 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.
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 (s)
11-07-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- Trushali ShahDesignation :- Company Secretary and Compliance Officer
11-07-2022
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 June, 2022 received from Bigshare Services Private Limited (RTA of the Company)
11-07-2022
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

We are herewith enclosing an undertaking regarding Website of the Company is functional and updated in accordance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for your kind perusal and records.
11-07-2022
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 certificates by a shareholder.
08-07-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Intimation for 03/2022-23 To Be Held On Friday, 15Th July, 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 15/07/2022 ,inter alia, to consider and approve With reference to the above captioned subject, and pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform and intimate the Stock Exchange that a Meeting of the Board of Directors of the Company will be held on Friday, 15th July, 2022 at 11:30 a.m. via Video Conferencing ('VC/OAVM')
08-07-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Closure of Trading Window

We would like to inform you that the Trading Window for the purpose of trading in the Shares of the Company by its Designated Persons shall remain closed from 30th June, 2022 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Financial Results for the quarter ended 30th June, 2022.
02-07-2022
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 certificates by a Shareholder
29-06-2022
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