| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Lloyds Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1) Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024. AND 2) Any other business with the permission of the chair. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| Attached | ||
| Board Meeting | 19 Oct 2024 | 15 Oct 2024 |
| Lloyds Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve of Unaudited Financial Results for the quarter and half year ended 30th September 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 19.10.2024) | ||
| Board Meeting | 10 Oct 2024 | 7 Oct 2024 |
| Lloyds Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve 1) Consider and approve the Acquisition of assets of Engineering business and 2) Consider and approve other businesses as per Agenda items Outcome of the Board Meeting (As Per BSE Announcement Dated on 10.10.2024) | ||
| Board Meeting | 27 Sep 2024 | 24 Sep 2024 |
| Lloyds Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve the business matters as per the Agenda Outcome of Board Meeting (As Per BSE Announcement dated on 27.09.2024) | ||
| Board Meeting | 30 Jul 2024 | 25 Jul 2024 |
| Lloyds Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Approval of Unaudited Financial Results for the quarter ended 30th June 2024 and other items as per Agenda. Board Meeting for approval of Financial Results for the quarter ended 30th June 2024 and other related items as per agenda. Announcement under Regulation 30 of SEBI (LODR) Regulations 2015 for Rights Issue of Shares. (As per BSE Announcement Dated on 30/07/2024) | ||
| Board Meeting | 15 Jun 2024 | 20 Jun 2024 |
| Lloyds Engineering Works Ltd has informed BSE regarding Outcome of Board Meeting held on June 15, 2024. | ||
| Board Meeting | 2 May 2024 | 26 Apr 2024 |
| Lloyds Engineering Works Ltdhas 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 Dear Sir / Madam Please find attached herewith the Intimation for Approval of Audited Financial Results for the quarter and year ended 31st March 2024 and other matters as per the agenda items. Regards Rahima Shaikh Outcome of Board Meeting (As Per BSE Announcement Dated on 02.05.2024) | ||
| Board Meeting | 17 Apr 2024 | 13 Apr 2024 |
| Lloyds Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve the business items as per the agenda of the meeting. Dear Sir / Madam, PFA, the Intimation under Regulation 30 of SEBI (LODR) for Change in Directorate of the Company. (As Per BSE Announcement Dated on 17/04/2024) Dear Sir/ Madam, Please find the letter in reference to the outcome submitted on 17th April 2024 (As Per BSE Announcement Dated on 21.04.2024) | ||
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