| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2025 | 23 Jan 2025 |
| LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024 Outcome of Board Meeting held on 28th January, 2025 for Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 18 Dec 2024 | 18 Dec 2024 |
| Outcome of Board Meeting held on 18th December, 2024 | ||
| Board Meeting | 9 Dec 2024 | 9 Dec 2024 |
| Intimation of Outcome of Board Meeting held on 9th December, 2024 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 23 Oct 2024 | 19 Oct 2024 |
| LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30 2024 Intimation of Outcome of Board Meeting held on 23rd October, 2024 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Read less.. (As Per BSE Announcement Dated on 23.10.2024) | ||
| Board Meeting | 30 Jul 2024 | 25 Jul 2024 |
| LLOYDS METALS AND ENERGY LTD.has 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 Prior intimation under Regulation 29 of the SEBI (LODR) Regulations 2015 for the Board Meeting to be held on 30th July 2024 Outcome of the Board Meeting (As Per BSE Announcement dated on 30.07.2024) | ||
| Board Meeting | 4 Jul 2024 | 1 Jul 2024 |
| LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 inter alia to consider and approve 1. To discuss/ finalize the proposal for issue of upto 4 Crores Convertible Warrants of the Company on Preferential basis of which upto 1.5 Crores Convertible Warrants is proposed to be issued to the Promoters of the Company and balance to Others / Non-Promoters of the Company towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018. The pricing for the same will be determined as per SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018. 2. To consider adopt & approve the draft notice of Extra-Ordinary General Meeting of the Company. 3. To fix the day date time of Extra Ordinary General Meeting of the Company. 4. To appoint a scrutinizer for conducting remote e-voting process for the Extra-Ordinary General Meeting of the Company. 5. Any other business with the permission of the Chair. 1. Subject to the approval of the Members of the Company in the Extra-Ordinary General Meeting and appropriate authorities, the Board has decided to issue and allot 4,00,00,000 Convertible Warrants of the Company on a Preferential Basis to Promoters and other investors being Non-Promoters of the Company towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and Chapter V of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 [SEBI (ICDR) Regulations, 2018] and subsequent amendments thereto 2. Notice of Extra-Ordinary General Meeting pursuant to the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 (the Act) read with the Companies (Management and Administration) Rules, 2014 as required to be sent to the Shareholders of the Company. the Meeting will be held on 29.07.2024 at 11:30 a.m (As per BSE Announcement Dated on 04/07/2024) | ||
| Board Meeting | 14 Jun 2024 | 14 Jun 2024 |
| With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. Friday, 14th June, 2024 via video conferencing and has inter-alia considered and approved the postponement of the 47th Annual General Meeting from 09th July, 2024 to 20th August, 2024 . Read less.. | ||
| Board Meeting | 2 May 2024 | 26 Apr 2024 |
| LLOYDS METALS AND ENERGY LTD.has 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 With reference to the above captioned subject and pursuant to the Regulation 29 of the SEBI (LODR) Regulations 2015 (Listing Regulations) we would hereby like to inform and intimate the stock exchange that a meeting of the Board of Directors of the Company will be held on Thursday 02nd May 2024 to inter-alia take on record and approve the following: 1. To consider discuss and take on record the Internal Audit report submitted by the Internal Auditor of the Company 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2024 3. To consider discuss and recommend to the Shareholders of the Company declaration of final dividend for the F.Y. 2023-24 4. To consider approve and recommend to the Shareholders revised limits and terms and conditions for various related party transactions of the Company 5. Any other business with the permission of the Chairman Pursuant to Reg 30 of the SEBI (LODR), Regulations, 2015, we would like to inform you that a Board Meeting of the Company was held on Thursday, 02nd May, 2024 at 12:10 p.m. Standalone & Consolidated Financial Results of the Company for F.Y. 2024-25 (As per BSE Announcement Dated on 02/05/2024) Publication of audited financial results (Standalone & Consolidated) for the quarter and financial year ended 31.03.2024 (As Per BSE Announcement Dated on 03/05/2024) | ||
Here are some of the stocks that may see significant price movement today: Manappuram Finance, Hindalco, TVS Motor Company, etc.
LMEL recorded an annual growth of 22% in DRI at 238,000 tonnes in the nine months. Iron ore production went up by 5% on year-on-year basis at 8.6 million tonnes.
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