| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025 and declaration of an interim dividend to the equity shareholders Outcome of the Board Meeting (As per BSE Announcement Dated on 14/08/2025) | ||
| Board Meeting | 9 Aug 2025 | 22 Jul 2025 |
| Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date timing of the Rights Issue and other terms and conditions with respect to the Rights Issue subject to the receipt of inprinciple approval from the stock exchanges or such other regulatory authorities as may be required This is in continuation of our earlier intimation dated Friday, 25th July 2025, wherein we had informed the Stock Exchanges about rescheduling/postponement of the Board meeting/Rights Issue Committee meeting of Lloyds Enterprises Limited (the Company) due to pending In-principle approval from the Stock Exchanges in connection with the proposed Rights Issue. Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations and other applicable provisions, we wish to inform you that the rescheduled meeting of the Board of Directors/Rights Issue Committee of the Company is scheduled to be held on Saturday, 09th August, 2025, inter alia, to consider and approve the terms and conditions of the proposed Rights Issue, including the issue price, rights entitlement ratio, record date, issue schedule and other related terms and conditions. (As per BSE Announcement Dated on 06/08/2025) Intimation pursuant to Regulations 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) and Outcome of the meeting of the Rights Issue Committee of Lloyds Enterprises Limited held on 09th August, 2025 (As per BSE Announcement Dated on 09/08/2025) | ||
| Board Meeting | 21 Jul 2025 | 14 Jul 2025 |
| Rights Issue The Board has considered and approved raising of funds through rights issue of equity shares. The Board has considered and approved raising of funds through rights issue of equity shares. Outcome of Board Meeting held on 21st July, 2025 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 21.07.2025) | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| Outcome of Board Meeting held on 04th July, 2025 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of Acquisition Intimation of LLP agreement Intimation of entering into LLP agreement. | ||
| Board Meeting | 9 May 2025 | 5 May 2025 |
| Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve 1) Audited Financial Results for the quarter and year ending March 31 2025. 2) Recommendation of Final Dividend if any. Outcome of Board Meeting held on 09th May, 2025 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation Purusnat to Regulation 30 of Securities and Exchnage Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated on:09.05.2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Lloyds Enterprises 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 The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024 Employee Stock Option Plan and other businesses. Outcome of the Board Meeting held on 13th February, 2025 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 28 Jan 2025 | 28 Jan 2025 |
| Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 | ||
| Board Meeting | 10 Dec 2024 | 10 Dec 2024 |
| Lloyds Enterprises Limited has informed the Exchange regarding Board meeting held on December 10, 2024 that he Board of Directors of the Company have considered and approved the appointment of Mr. Satish Kumar Gupta (DIN: 02914009) as an Additional Director designated as a Non-Executive Independent Director of the Company. | ||
| Board Meeting | 25 Oct 2024 | 21 Oct 2024 |
| Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024. Outcome of the Board meeting held on 25th October, 2024 under Regulation 30 of SEBI (LODR) Regulation 2015. Limited review report and unaudited result (Standalone & Consolidated) for 30th September, 2024. (As Per BSE Announcement Dated on 25.10.2024) | ||
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