| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Dec 2024 | 17 Jan 2025 |
| Outcome of Board Meeting held on 18th December, 2024 The Extraordinary General Meeting (EGM) is scheduled to be held on Friday, 17th January, 2025 at 11:30 A.M. IST (As Per Bse Announcement Dated on 24.12.2024) Proceedings of the Extra Ordinary General Meeting (As Per Bse Announcement Dated on 17.01.2025) Video Conferencing and other audio video means (As Per Bse Announcement Dated on 18.01.2025) | ||
| EGM | 4 Jul 2024 | 29 Jul 2024 |
| An Extra Ordinary General Meeting of the Company to be convened on Monday, July 29, 2024 at 11:30 a.m., through Video Conferencing/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 08th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 22/2020 dated 15th June, 2020, General Circular No. 33/2020 dated 28th September, 2020, General Circular No. 39/2020 dated 31st December, 2020, General Circular No.10/2021dated 23rd June, 2021, General Circular No. 20/2021 dated 08th December, 2021, General Circular No. 3/2022 dated 05th May, 2022, General Circular No. 10/2022 dated 28th December, 2022, General Circular No. 11/2022 dated 28th December, 2022 and General Circular No. 09/2023 dated September 25, 2023 to transact the above business Book Closure & Record Date for the purposes of the Extra-Ordinary General Meeting of Lloyds Metals and Energy Limited (As per BSE Announcement Dated on 06/07/2024) Corrigendum / Addendum to the Notice of the Extra Ordinary General Meeting (RGM) dtd. 04th July, 2024 (As Per BSE Announcement dated on 24.07.2024) Proceedings of the Extra-Ordinary General Meeting of the Company (As Per BSE Announcement dated on 29.07.2024) Disclosure of Voting results of the Extra-Ordinary General Meeting of the Company held on Monday, 29th July, 2024 as required under Regulation 30 and 44(3) of SEBI (LODR) Regulations, 2015 .... Read More.. (As Per BSE Announcement Dated on 31.07.2024) | ||
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.
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
