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LLOYDS ENTERPRISES LIMITED — Investor Relations & Filings

Ticker · LLOYDSENT ISIN · INE080I01025 LEI · 335800IU9MCRN1IY4Z49 BSE.NS Wholesale and retail trade
Filings indexed 685 across all filing types
Latest filing 2024-04-08 Regulatory Filings
Country IN India
Listing BSE.NS LLOYDSENT

About LLOYDS ENTERPRISES LIMITED

https://www.lloydsenterprises.in/

Lloyds Enterprises Limited, formerly known as Shree Global Tradefin Limited, is an enterprise primarily engaged in the trading of iron and steel products. The company focuses on the procurement, supply, and distribution of a wide range of ferrous and non-ferrous commodities, including iron ore, pellets, and various grades of steel coils. It serves as a key intermediary in the metals and minerals supply chain, catering to industrial requirements through its extensive network and logistics capabilities. In addition to its trading operations, the company manages a portfolio of strategic investments in the manufacturing and energy sectors, aiming to leverage synergies across the steel production value chain. The organization emphasizes operational excellence and market diversification to maintain its position within the global commodities trade.

Recent filings

Filing Released Lang Actions
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the Quarter Ended 31st March, 2024.
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter and year ended 31st March 2024. It is addressed to the stock exchange (BSE Limited) and confirms details about securities dematerialization and registration. The document is short (2849 characters) and primarily serves as a compliance certificate rather than a full financial report or detailed filing. It does not contain financial statements, management discussion, or audit information. It is a regulatory compliance certificate related to securities and share transfer regulations. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and certifications that do not fit other specific categories.
2024-04-08 English
Please find attached herewith the announcement under Regulation 30 of SEBI (LODR) Regulation, 2015.
Capital/Financing Update Classification · 95% confidence The document is an announcement addressed to the Corporate Relations Department of BSE Limited, referencing Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It details the acquisition of 12.25% shares in Lloyds Infrastructure and Construction Limited, including specifics such as cost, percentage acquired, nature of consideration, and background of the acquired entity. The content focuses on disclosure of a share acquisition transaction, which is a capital or financing update rather than a full financial report or other types of filings. The document is about a transaction affecting shareholding and capital structure, fitting the Capital/Financing Update category (CAP). The document length is 5846 characters, which is sufficient to contain substantive details of the transaction, not just a brief notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2024-03-29 English
Intimation of Closure of Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal notification addressed to the stock exchange (BSE Limited) informing about the closure of the trading window for designated persons and directors. The closure period is linked to the upcoming Board Meeting where audited financial results for the quarter and financial year ended 31st March 2024 will be considered. The document does not contain any financial data, results, or detailed report but is an announcement related to compliance and insider trading restrictions ahead of a financial results announcement. It is short (1739 characters) and serves as a regulatory notification rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and regulatory announcements that do not fit other specific categories.
2024-03-27 English
Lloyds Enterprises Limited has informed BSE regarding issue of duplicate share certificate.
Regulatory Filings Classification · 95% confidence The document is an intimation to the stock exchange (BSE Limited) regarding the issuance of a duplicate share certificate under SEBI Listing Regulations. It details the shareholder's name, folio number, old and new certificate numbers, and the number of shares. The document is a formal notification about a share certificate replacement, not a financial report, earnings release, or management discussion. It does not contain financial statements or analysis but is a regulatory compliance communication. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-03-22 English
Lloyds Enterprises Limited has informed BSE regarding issue of duplicate share certificates.
Regulatory Filings Classification · 95% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the issuance of duplicate share certificates to shareholders. It references Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs share certificate matters. The content includes details of shareholders, old and new certificate numbers, and distinctive numbers, indicating a formal notification of share certificate replacement. This is not a financial report, earnings release, or management discussion, nor is it a voting result or capital change announcement. It is a regulatory compliance filing informing the exchange and stakeholders about the issuance of duplicate share certificates. The document length is moderate and contains detailed information about the share certificates issued. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-03-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mukesh Gupta
Major Shareholding Notification Classification · 100% confidence The document is a disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. It details a change in shareholding due to a gift of shares within the promoter group, including specifics of the acquisition, shareholding percentages, and persons acting in concert. This type of filing is a notification of a change in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not a full financial report, earnings release, or management report, but a regulatory disclosure about shareholding changes.
2024-03-11 English

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