LLOYDS METALS AND ENERGY LTD. - 512455 - Book Closure & Record Date For The Purpose Of Extra Ordinary General Meeting Of Lloyds Metals And Energy Limited
Book Closure & Record Date for the purpose of Extra-Ordinary General Meeting of Lloyds Metals and Energy Limited LLOYDS METALS AND ENERGY LTD. - 512455 - Book Closure & Record Date For The Purpose Of Extra Ordinary General Meeting Of Lloyds Metals And Energy Limited
Book Closure & Record Date for the purposes of the Extra-Ordinary General Meeting of Lloyds Metals and Energy Limited LLOYDS METALS AND ENERGY LTD. - 512455 - Notice Of An Extra Ordinary General Meeting Of Lloyds Metals And Energy Limited
Notice of an Extra Ordinary General Meeting LLOYDS METALS AND ENERGY LTD. - 512455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards loss of Share Certificate under Regulation 39(3) of SEBI(LODR) Regulations, 2015. LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation for newspaper advertisement - EGM LLOYDS METALS AND ENERGY LTD. - 512455 - Proposed Qualified Institutions Placement Of Equity Shares Of Face Value Re. 1 Each ('Equity Shares') (Such Placement, The 'Issue') By Lloyds Metals And Energy Limited (The 'Company') Under Chapter VI Of The SEBI (ICDR) Regulations, 2018, As Amended (The 'SEBI ICDR Regulations') And Sections 42 And 62 Of The Companies Act, 2013, As Amended.
Proposed Qualified Institutions Placement of Equity Shares of face value of Re.1/- each ("Equity Shares") by Lloyds Metals and Energy Limited LLOYDS METALS AND ENERGY LTD. - 512455 - Full Notes And Schedules To The Standalone And Consolidated Financial Statements Of Lloyds Metals And Energy Limited ('Company') For The Financial Year Ended 31St March, 2024
Full notes and schedules to the Standalone and Consolidated financial statements of Lloyds Metals and Energy Limited ("Company") for the financial year ended 31st March, 2024 LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Reg 30 Of SEBI (LODR) Regulations, 2015 Read With SEBI Master Circular SEBI/HO/CFD/Pod2/CIR/P/2023/120 Dated July 11, 2023 And SEBI Circular SEBI/HO/CFD/CFD- Pod-1/P/CIR/P/2023/123 Dated July 13, 2023
1. Subject to the approval of the Members of the Company in the Extra-Ordinary General Meeting and appropriate authorities, the Board has decided to issue and allot 4,00,00,000 Convertible Warrants of the Company on a Preferential Basis to Promoters and other investors being Non-Promoters of the Company towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and Chapter V of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 ['SEBI (ICDR) Regulations, 2018'] and subsequent amendments thereto 2. Notice of Extra-Ordinary General Meeting pursuant to the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act') read with the Companies (Management and Administration) Rules, 2014 as required to be sent to the Shareholders of the Company. the Meeting will be held on 29.07.2024 at 11:30 a.m. LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The SEBI (LODR) Regulations, 2015 In Relation To The Meeting Of The Board Of Directors Of Lloyds Metals And Energy Limited To Be Held On Thursday, 04Th July, 2024
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 ,inter alia, to consider and approve 1. To discuss/ finalize the proposal for issue of upto 4 Crores Convertible Warrants of the Company on Preferential basis of which upto 1.5 Crores Convertible Warrants is proposed to be issued to the Promoters of the Company and balance to Others / Non-Promoters of the Company towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. The pricing for the same will be determined as per SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. To consider, adopt & approve the draft notice of Extra-Ordinary General Meeting of the Company. 3. To fix the day, date, time of Extra Ordinary General Meeting of the Company. 4. To appoint a scrutinizer for conducting remote e-voting process for the Extra-Ordinary General Meeting of the Company. 5. Any other business with the permission of the Chair. LLOYDS METALS AND ENERGY LTD. - 512455 - Closure of Trading Window
Intimation of Closure of trading Window.