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Year archive

LLOYDS ENTERPRISES LIMITED — 2023 filings

All 79 regulatory filings released by LLOYDS ENTERPRISES LIMITED (LLOYDSENT) in 2023, sourced directly from the official regulator.

79 Filings
2023 Period
2023 filings (79)
Filing Released Lang
We would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its Designated persons (and their immediate relatives) shall remain closed ....
Regulatory Filings
2023-12-29 English
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulation please note that company has completed the dispatch of notice of postal ballot on Friday, 15th December, 2023 to Shareholders. ....
Proxy Solicitation & Information Statement
2023-12-16 English
In compliance with Regulation 30 of SEBI (LODR) Regulation, 2015 please find attached herewith a copy of postal Ballot Notice along with explanatory statement for your records.
Proxy Solicitation & Information Statement
2023-12-15 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation we wish to inform you that Board Of Directors of the Company at their meeting held today i.e. 6th December, 2023 has accorded its approval ....
Capital/Financing Update
2023-12-06 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation we wish to inform you that the Lloyds Realty Developers Limited will become subsidiary of Lloyds Enterprises Limited pursuant to acquisition ....
Capital/Financing Update
2023-12-06 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation the company proposed to make investment of Rs. 110 crore in Equity Share capital of Lloyds Realty Developers Limited subject to the Shareholders ...
Capital/Financing Update
2023-12-06 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation the Board of Directors in their meeting held today i.e. 6th December, 2023 have accorded its approval for alteration of MOA subject to ....
Regulatory Filings
2023-12-06 English
Please find attached herewith the outcome of Board Meeting held today i.e. 06th December, 2023.
Board/Management Information
2023-12-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pragya Realty Developers Pvt Ltd
Regulatory Filings
2023-11-29 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015 (Listing Regulation) this is to inform you that company has received an intimation from Registrar and Share Transfer Agent- ....
Regulatory Filings
2023-10-31 English
Newspaper publication of unaudited financial results Standalone and Consolidated for the quarter and half year ended 30th September, 2023.
Regulatory Filings
2023-10-27 English
We hereby inform you that pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 in accordance with the recommendation of Audit Committee, the Board of Directors at its meeting held ....
Board/Management Information
2023-10-26 English
Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2023 along with Limited Review Report as on date.
Regulatory Filings
2023-10-26 English
Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2023 and other business as discussed by Board of Directors.
Regulatory Filings
2023-10-26 English
Pursuant to provisions Regulations 30 read with Schedule III of LODR we wish to inform you that M/S Vijay H. Shah Co, Chartered Accountant has tendered his resignation from the post of ....
Regulatory Filings
2023-10-25 English
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,inter alia, to consider and approve Lloyds Enterprises Limited ....
Board/Management Information
2023-10-19 English
Intimation is hereby given pursuant to 39(3) of SEBI (LODR) Regulation, 2015 regarding issue of duplicate share certificate.
Regulatory Filings
2023-10-18 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 attach herewith certificate issued by RTA of the company for the quarter ended 30th September, 2023.
Regulatory Filings
2023-10-12 English
In terms of Regulation 44 of SEBI (LODR) Regulation, 2015 attached herewith the voting result on the business transacted through Postal Ballot Notice dated 08th August, 2023 along with ....
Regulatory Filings
2023-10-03 English
We would like to inform you that Trading Window for the purpose of trading in the shares of the Company by its Designated persons (and their immediate relatives) shall remains closed from ....
Regulatory Filings
2023-09-29 English
The Board of Directors of the Company at their meeting held today i.e. 22nd September, 2023 has accorded its approval to enter into partnership agreement with Lloyds Metals & Minerals Trading ....
Capital/Financing Update
2023-09-22 English
Pursuant to clause 5 of Part A of scheduled III of SEBI (LODR) Regulation, 2015 read with SEBI circular dated July 13, 2023 we enclosed herewith the requisite details in respect of Partnership ....
Capital/Financing Update
2023-09-22 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 the Board of Directors of the company at their meeting held today i.e. 22nd September, 2023 has accorded approval to enter into ....
Regulatory Filings
2023-09-22 English
Pursuant to regulation 30 of SEBI(LODR) Regulation this is to inform you that the name of company has been changed from "Shree Global Tradefin Limited" to "Lloyds Enterprises Limited".
Regulatory Filings
2023-09-07 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation) this is to inform you that the Company has received an intimation ....
Regulatory Filings
2023-09-06 English
Pursuant to the Regulation 30 and 47 of SEBI (LODR) Regulations, 2015 please note that company has completed the dispatch of Notice of Postal Ballot on Friday 01st September, 2023 to the ....
Regulatory Filings
2023-09-02 English
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 please find attached herewith a copy of the Postal Ballot Notice along with the Explanatory Statement for your records.
Proxy Solicitation & Information Statement
2023-09-01 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(d)(iii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Major Shareholding Notification
2023-08-31 English
In terms of Regulation 44 of the SEBI (LODR) Regulation, 2015 attached herewith the Voting Result on the Special Business transacted through Postal Ballot Notice dated 07th June, 2023 along ....
Regulatory Filings
2023-08-29 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015 (Listing Regulations) this is to inform you that company has received an intimation from its Registrar and Share Transfer Agent- ....
Regulatory Filings
2023-08-25 English
Pursuant to Regulation 30(4) of SEBI (LODR) Regulations, 2015 we enclosed herewith the details of all continuing events/information''s which have become material pursuant to SEBI (LODR) ....
Legal Proceedings Report
2023-08-23 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Crosslink Food & Farms Pvt Ltd
Major Shareholding Notification
2023-08-18 English
Pursuant to Regulation 47(1)(b) and 47(3) of the SEBI (LODR) Reg, 2015, Please find enclosed herewith the newspaper Clipping of the Unaudited (Standalone & Consolidated) Financial Result ....
Interim / Quarterly Report
2023-08-09 English
This is to inform you that the Board of Directors at its meeting held on today 08th August, 2023 have approved the Appointment of Mr. Babulal Agarwal as an Additional Director (Executive ....
Board/Management Information
2023-08-08 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we hereby inform you that the Board of Directors at its meeting held today i.e. 08th August, 2023 has appointed Ms. Pranjal Mahapure ....
Board/Management Information
2023-08-08 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A of Schedule III to the said regulation we hereby inform you that Mr. Rajesh Gupta has resigned from the post ....
Regulatory Filings
2023-08-08 English
Pursuant to Reg 33(3)(a) of the SEBI (LODR) Regulation 2015 please find attached herewith the Unaudited Standalone & Consolidated financial result of the company for the quarter ended 30th ....
Regulatory Filings
2023-08-08 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulation we would like to inform you that the meeting of the Board of Directors of the Company was held on today 08th August, 2023 at 04:00 P.M.
Board/Management Information
2023-08-08 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the said Regulations we hereby inform you that ....
Board/Management Information
2023-08-07 English
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Un-audited Standalone ....
Board/Management Information
2023-08-02 English
We wish to inform you that Mrs. Kumari Rachna has tendered her resignation from the post of Company Secretary and Key Managerial Personnel of the company with effect from closing of working ....
Regulatory Filings
2023-08-01 English
Pursuant to the Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please note that company has completed the dispatch of Notice of Postal Ballot ....
Regulatory Filings
2023-07-29 English
In compliance with Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 please find attached herewith a copy of the Postal Ballot Notice along with Explanatory ....
Proxy Solicitation & Information Statement
2023-07-28 English
Disclosure of Voting results and Scrutinizers report of 37th Annual General Meeting held on Tuesday 18th July, 2023 at 11 A.M. under regulation 44 (3) of SEBI LODR, 2015.
Regulatory Filings
2023-07-19 English
Disclosure pursuant to Regulation 30 of the SEBI LODR 2015
Board/Management Information
2023-07-18 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the details regarding the proceedings of the 37th Annual ....
AGM Information
2023-07-18 English
Pursuant to provision of regulation 74(5) of the SEBI (Depositories and Participants) regulations, 2018 we attach herewith a certificate issued by Bigshare Services private Limited, a ....
Regulatory Filings
2023-07-10 English
We would like to inform you that the Trading Window for the purpose of trading in the share of the company by its Designated persons (and their immediate relatives) shall remain closed ....
Regulatory Filings
2023-06-30 English
In continuation of our letter dated 21st June, 2023 and Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47of SEBI (Listing Obligations and Disclosure Requirements) ....
AGM Information
2023-06-24 English
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith ....
Annual Report
2023-06-23 English
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 11th July, 2023 ....
Notice of Dividend Amount
2023-06-23 English
1) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of ....
Notice of Dividend Amount
2023-06-23 English
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 37thAnnual ....
AGM Information
2023-06-23 English
Newspaper Advertisement - Public Notice to the Members regarding 37th Annual General Meeting of the Company to be held on Tuesday, July 18, 2023 through Video Conferencing ('VC')/Other ....
AGM Information
2023-06-21 English
With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e..7th June, 2023 has interalia considered, approved ....
Board/Management Information
2023-06-07 English
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2023 ,inter alia, to consider and approve 1. To consider, discuss ....
Board/Management Information
2023-06-01 English
With reference to the above subject and in terms of the SEBI circular No. CIR/CFD/CMD1/ 27/2019 dated 08th February, 2019; we are submitting herewith the Annual Secretarial Compliance Report ....
Regulatory Filings
2023-05-29 English
Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of Securities and Exchange Board of India (Substantial ....
Regulatory Filings
2023-05-26 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
Pursuant to Regulation 47 (1) (b) and 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the newspaper clippings ....
Regulatory Filings
2023-04-28 English
Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of Securities and Exchange Board of India ....
Regulatory Filings
2023-04-28 English
i. Re-appointment of Mr. Rajesh R. Gupta (DIN: 00028379) as the Managing Director of the Company for a further period of 5 years w.e.f. 01st January, 2024 to 31st December 2028, subject ....
Board/Management Information
2023-04-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination and Remuneration ....
Board/Management Information
2023-04-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination and Remuneration ....
Board/Management Information
2023-04-27 English
With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2023-04-27 English
With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 27th April, 2023 has interalia considered, approved ....
Regulatory Filings
2023-04-27 English
Shree Global Tradefin Ltd has submitted to BSE a copy of Newspaper Clipping of Recommendation of Committee of Independent Director of Shree Global Tradefin Limited in regard to the Open Offer.
Regulatory Filings
2023-04-26 English
Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Shree Global Tradefin Ltd ("Target Company").
Regulatory Filings
2023-04-24 English
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2023-04-21 English
In Compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose a copy of the Compliance certificate issued ....
Regulatory Filings
2023-04-18 English
We enclose herewith the compliance certificate, as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 signed by the Company Seretary ....
Regulatory Filings
2023-04-12 English
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 31st March, 2023 and based on the certificate received from 'Bigshare ....
Regulatory Filings
2023-04-12 English
We would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its Designated persons shall remain closed from 31st March, 2023 till 48 (Forty ....
Regulatory Filings
2023-03-30 English
Pursuant to Regulation 47 (1) (b) and 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the newspaper clippings ....
Regulatory Filings
2023-02-07 English
With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2023-02-06 English
Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, ....
Regulatory Filings
2023-02-06 English
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2023-01-27 English
Dear Sir/Madam, This is to certify that there has been no request for Dematerialisation of equity shares of Shree Global Tradefin Limited during the period 01/10/2022 to 31/12/2022. ....
Regulatory Filings
2023-01-17 English