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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Jul-2023 | 25-Apr-2023 | - | - |
Pursuant to Reg. 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 on Tuesday, 25th April, 2023 at 11:45 a.m. at its Corporate Office at A-2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013 and additionally via video conferencing. Pursuant to Reg. 30 read with paragraph A of Part A of Schedule III of the SEBI(LODR), Regulations, 2015 attached herewith is the Notice of the 46th Annual General Meeting of the Company for F.Y. 2022-23 to be convened through VC/OAVM. The Register and Share Transfer Books of the Company will remain closed from Tuesday, 18th July, 2023 to Tuesday, 25th July, 2023 (both days inclusive) for the purpose of 46th Annual General Meeting of the Company. Pursuant to Reg. 42 of the SEBI(LODR) Regulations, 2015 the Company has fixed its record date as 17th July, 2023 as the Record Date for its 46th Annual General Meeting (As Per BSE Announcement dated on 29.06.2023) Pursuant to Reg. 34(1) of SEBI(LODR) Regulations, 2015 we hereby submit the 46th Annual General Meeting of the Company for the F.Y. 2022-23. The same is also available on the Companys website www.lloyds.in (As Per BSE Announcement Dated on 30.06.2023) Pursuant to Reg. 30 read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard, Nagpur Post, Chandrapur Mahasagar on 01st July, 2023 regarding e-voting information for 46th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 01.07.2023) Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015 we are submitting herewith the proceedings of the 46th Annual General Meeting of the Company held on 25th July, 2023 at 11:30 a.m. through VC/OAVM. (As Per BSE Announcement dated on 25.07.2023) Disclosure of voting results of the 46th AGM of Lloyds Metals and Energy Limited held on Tuesday, 25th July, 2023 at 11:30 a.m. via VC/OAVM. The combined voting results is enclosed herewith as required under Reg. 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report thereon (As per BSE Announcement Dated on 26/07/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.