Annual report for Lloyds Metals & Energy Ltd. for FY-2024
02-05-2024
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) pf SEBI (LODR) Regulations, 2015.30-04-2024
LLOYDS METALS AND ENERGY LTD. - 512455 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Disclosure of voting results of the Postal Ballot along with Scrutinizer''s Report under Reg. 30 and Reg. 44(3) of the SEBI (LODR) Regulations, 201529-04-2024
LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Company has scheduled a Conference Call on Friday, 03rd May, 2024 at 4:00 p.m. (IST) to discuss the performance of the Q4 and Financial Year ended 2023-24 of the Company. Invite for the call is attached.29-04-2024
LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Intimation for Intimation Under Reg 29 Of The SEBI (LODR) Regulations, 2015 ('Listing Regulations') In Relation To The Meeting Of The Board Of Directors Of Lloyds Metals And Energy Limited ('The Company' / 'LMEL') To Be Held On Thursday, 02Nd May, 2024
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve With reference to the above captioned subject, and pursuant to the Regulation 29 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), 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 Thursday, 02nd May, 2024 to inter-alia, take on record and approve the following: 1. To consider, discuss and take on record the Internal Audit report submitted by the Internal Auditor of the Company 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2024 3. To consider, discuss and recommend to the Shareholders of the Company declaration of final dividend for the F.Y. 2023-24 4. To consider, approve and recommend to the Shareholder's revised limits and terms and conditions for various related party transactions of the Company 5. Any other business with the permission of the Chairman26-04-2024
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) regulation, 2015.26-04-2024
LLOYDS METALS AND ENERGY LTD. - 512455 - Non-Applicability Of Statement Of Deviation
Non-applicability of Statement of Deviation or Variation under Reg. 32 of the SEBI (LODR) Regulations, 201525-04-2024
LLOYDS METALS AND ENERGY LTD. - 512455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI(LODR) Regulations, 2015.23-04-2024
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, 2015.23-04-2024
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, 2015.19-04-2024