LLOYDS METALS AND ENERGY LTD. - 512455 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice - Intimation under Reg. 30 of the SEBI (LODR) Regulations, 2015 read with Para A Part A Schedule III of the said Regulations. 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 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 PFA herewith a release in respect to the discussion held in the Board Meeting today i.e., 21st March, 2024. LLOYDS METALS AND ENERGY LTD. - 512455 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Grant of Employee Stock Options under "Lloyds Metals and Energy Limited Employee Stock Option Plan - 2017" ("LLOYDSESOP-2017"/"Plan") LLOYDS METALS AND ENERGY LTD. - 512455 - Intimation Under Reg. 30 Of The SEBI (LODR) Regulation, 2015
Intimation under Reg. 30 of the SEBI (LODR) Regulation, 2015 LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Outcome for Disclosure Of Outcome Of The (07/2023-24) Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 Read With The SEBI Circular Dated 09Th September, 2015 Bearing Reference No. CIR/CFD/CMD/4/2015
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company was held today i.e., Thursday, 21st March, 2024 at 11:20 a.m. at A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013. The brief details of the business transacted is as per the attachment of the outcome. LLOYDS METALS AND ENERGY LTD. - 512455 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to our intimation dtd. 12th March, 2024 subject - Intimation of schedule of investor/analyst meeting under regulation 30(6) of the LODR Regulations, and pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform that in view of the closure of trading window period going on in the Company, the Company will not be attending the following investor meets: a. 19th March, 2024 - Systematix Group - Metals & Mining day b. 22nd March, 2024 - 9th Annual Valoreum Analyst Conference - Discover the undiscovered. LLOYDS METALS AND ENERGY LTD. - 512455 - Board Meeting Intimation for 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 ('The Company' / 'LMEL') To Be Held On Thursday, March 21, 2024
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 ,inter alia, to consider and approve 1. To consider, discuss and approve proposal for raising of funds under Section 23, Section 42, Section 62 and Section 71 of the Companies Act, 2013 or by any other mode as may be applicable. 2. 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 LLOYDS METALS AND ENERGY LTD. - 512455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI(LODR) Regulations, 2015.