Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

With reference to the above captioned subject, and pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would hereby like to inform and intimate the Stock Exchange that a fire broke out at the sub-station of the power plant / registered office of the Company situated at Plot No. A-1/2, MIDC Area, Ghughus, Dist. Chandrapur - 442505.
18-06-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Outcome for Outcome Of The (02/2022-23) Meeting Of The Board Of Directors Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 Read With The SEBI Circular No. CIR/CFD/CMD/4/2015 Dated 09Th September, 2015

With reference to the captioned subject and in terms of the provisions of Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Lloyds Metals and Energy Limited at their meeting held today i.e. 15th June, 2022 has considered and approved the allotment of 6,00,00,000 (Six Crore) Optionally Fully Convertible Debentures ('OFCD's') to Sunflag Iron and Steel Company Limited
15-06-2022
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
14-06-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Intimation for Board Meeting No. 02/2022-23 Via Video Conferencing ('VC/OAVM') Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby like to inform and intimate the stock exchange that a meeting of the Board of Directors of the Company will be held on Wednesday, 15th June, 2022 at 03:00 P.M. via video conferencing ('VC/OAVM').
10-06-2022
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.
09-06-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Lloyds Metals and Energy Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-06-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Disclosure Of Voting Results Of The Postal Ballot Ended On Saturday, 04Th June, 2022 As Required Under Regulation 30 And 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Scrutinizers Report

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the resolutions as stated in the Postal Ballot Notice of the Company dated 29th april, 2022 has been passed by the Members of the Company with the requisite majority on 04th June, 2022, being the last date of Postal Ballot through e-voting only ('remote e-voting'): Please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Report of Scrutinizer dated 07th June, 2022 pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014.
07-06-2022
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.
01-06-2022
Bigul

LLOYDS METALS AND ENERGY LTD. - 512455 - Compliances-Reg.24(A)-Annual Secretarial Compliance

With reference to the above subject and in terms of the SEBI circular No. CIR/CFD/CMD1/ 27/2019 dated 08th February, 2019; we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022.
30-05-2022
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.
25-05-2022
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