| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2025 | 21 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Lloyds Luxuries Limited has informed the Exchange regarding Outcome of Board Meeting held on April 25, 2025 (As Per NSE Announcement Dated On : 25.04.2025) | ||
| Board Meeting | 31 Mar 2025 | 27 Mar 2025 |
| To consider other business matters Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on March 31, 2025. (As Per NSE Announcement Dated on: 31/03/2025) | ||
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee (NRC) of the Board of Directors of the Company in their meeting held today i.e., 03rd March, 2025 has approved the allotment of Equity shares as detailed below | ||
| Board Meeting | 16 Jan 2025 | 13 Jan 2025 |
| To consider other business matters Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on January 16, 2025. (As Per NSE Announcement Dated on: 16/01/2025) | ||
| Board Meeting | 22 Oct 2024 | 16 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on October 22, 2024. (As Per NSE Announcement Dated on: 22/10/2024) | ||
| Board Meeting | 30 Sep 2024 | 26 Sep 2024 |
| To consider other business matters | ||
| Board Meeting | 7 Jun 2024 | 4 Jun 2024 |
| To consider other business matters Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on Jun 07, 2024. (As Per NSE Announcement Dated on 07/06/2024) | ||
| Board Meeting | 14 May 2024 | 8 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters Lloyds Luxuries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on May 14, 2024. (As Per NSE Announcement dated on: 14/05/2024) | ||
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