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Year archive

Lloyds Metals and Energy Limited — 2021 filings

All 103 regulatory filings released by Lloyds Metals and Energy Limited (LLOYDSME) in 2021, sourced directly from the official regulator.

103 Filings
2021 Period
2021 filings (103)
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 shall remain closed from 31st December, 2021 till 48 ....
Regulatory Filings
2021-12-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we would like to inform you that a Meeting of the Board of Directors of the Company ....
Capital/Financing Update
2021-12-27 English
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2021 ,inter alia, to consider and approve With reference to ....
Capital/Financing Update
2021-12-23 English
Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-12-15 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we would like to inform you that under Section 8A (5)/(6) of Mines and Minerals (Development ....
Regulatory Filings
2021-12-03 English
Intimation regarding Issue of Duplicate Share Certificate(s) under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-11-26 English
Publication of Unaudited Financial Results (Standalone as well as consolidated) & Nil Statement of Deviation for the Quarter ended 30th September, 2021
Regulatory Filings
2021-11-12 English
As per the SEBI Circular No. CIR/CFD/CMD1 /162/2019 dated December 24, 2019, issued by the SEBI titled 'Format on Statement of Deviation or Variation for proceeds of public issue, rights ....
Regulatory Filings
2021-11-11 English
With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Interim / Quarterly Report Q2 2022
2021-11-11 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we would like to inform you that a Meeting of the Board of Directors of the Company ....
Regulatory Filings
2021-11-11 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") this is to inform you that the Company has received intimation ....
Regulatory Filings
2021-11-10 English
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Pursuant to the Regulation ....
Board/Management Information
2021-11-02 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thriveni Earthmovers Pvt Ltd
Regulatory Filings
2021-10-26 English
Intimation is hereby given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') regarding issue of duplicate ....
Regulatory Filings
2021-10-22 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thriveni Earthmovers Pvt Ltd
Regulatory Filings
2021-10-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Om Hari Halan HUF
Regulatory Filings
2021-10-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Om Hari Halan HUF
Regulatory Filings
2021-10-18 English
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September, 2021, based on the certificate received from 'Bigshare ....
Regulatory Filings
2021-10-18 English
Pursuant to Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the Postal Ballot through ....
Declaration of Voting Results & Voting Rights Announcements
2021-10-14 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the following resolution has been passed by the Members of the ....
Declaration of Voting Results & Voting Rights Announcements
2021-10-14 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of Nomination & Remuneration ....
Board/Management Information
2021-10-07 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of Nomination & Remuneration ....
Board/Management Information
2021-10-07 English
Pursuant to Regulation 30 read with schedule III Part - A of Securities and exchange Board of India (SEBI) Listing Obligation and Disclosure Requirement (LODR) Regulation 2015 as amended ....
Board/Management Information
2021-10-07 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we would like to inform you that the Meeting of the Board of Directors of the Company ....
Board/Management Information
2021-10-07 English
We are herewith enclosing an undertaking regarding the website of the Company viz; functional and updated in accordance with Regulation 46 of SEBI (LODR) Regulation, 2015 for your kind ....
Regulatory Filings
2021-10-05 English
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2021 ,inter alia, to consider and approve With reference to ....
Board/Management Information
2021-10-01 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 30th September, 2021 till ....
Regulatory Filings
2021-09-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Om Hari Halan HUF
Regulatory Filings
2021-09-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Om Hari Halan HUF
Regulatory Filings
2021-09-23 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the resolutions as attached have been passed ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-18 English
Dear Sir/Madam, Pursuant to Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the Postal ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-18 English
Subject: Intimation under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Publication of the Postal Ballot Notice. ....
Regulatory Filings
2021-09-14 English
In furtherance to our intimation dated 08/09/2021, this is to inform you that Lloyds Metals and Energy Limited has completed dispatch of Postal Ballot Notice dated 08/09/2021 along with ....
Regulatory Filings
2021-09-13 English
It is hereby informed that the Nomination and Remuneration Committee at its meeting held today i.e. 08th September, 2021 has approved the allotment of 3,20,000 Equity shares of Face Value ....
Share Issue/Capital Change
2021-09-08 English
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. 8th September, 2021 has interalia considered ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Om Hari Halan (HUF)
Regulatory Filings
2021-09-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Om Hari Halan (HUF)
Regulatory Filings
2021-09-06 English
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 ,inter alia, to consider and approve We wish to inform ....
Regulatory Filings
2021-09-03 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ("Listing Regulations") this is to inform you that the Company has received intimation ....
Regulatory Filings
2021-09-03 English
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board ....
Regulatory Filings
2021-09-02 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") this is to inform you that the Company has received intimation ....
Regulatory Filings
2021-08-27 English
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Notice of Postal Ballot was published on 19th August, ....
Regulatory Filings
2021-08-19 English
Lloyds Metals and Energy Limited ('the Company') has completed dispatch of Postal Ballot Notice dated 13th August, 2021 along with the explanatory statement on 18th August, 2021, only through ....
Proxy Solicitation & Information Statement
2021-08-18 English
Pursuant to Regulation 47 (1) (a) and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the newspaper clippings of ....
Regulatory Filings
2021-08-14 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on 13th August, ....
Board/Management Information
2021-08-13 English
As per the SEBI Circular No. CIR/CFD/CMD1 /162/2019 dated December 24, 2019, issued by the SEBI titled "Format on Statement of Deviation or Variation for proceeds of public issue, rights ....
Regulatory Filings
2021-08-13 English
With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2021-08-13 English
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. 13th August, 2021 has interalia considered ....
Regulatory Filings
2021-08-13 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation from our Registrar ....
Regulatory Filings
2021-08-11 English
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement in accordance with Regulation 18(7) of the Securities and Exchange Board ....
Regulatory Filings
2021-08-05 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation from our Registrar ....
Regulatory Filings
2021-08-05 English
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. Unaudited Standalone ....
Regulatory Filings
2021-08-04 English
Lloyds Metals and Energy Ltd has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ('IDC') under Regulation 26(7) of SEBI (SAST) Regulations, 2011 and ....
Regulatory Filings
2021-08-04 English
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the equity shareholders of Lloyds Metals and Energy Ltd ("Target Company").
Regulatory Filings
2021-07-30 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation from our Registrar ....
Regulatory Filings
2021-07-21 English
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June, 2021, based on the certificate received from Bigshare ....
Regulatory Filings
2021-07-15 English
The Exchange has received the disclosure under Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thriveni Earthmovers Pvt Ltd
Regulatory Filings
2021-06-29 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thriveni Earthmovers Pvt Ltd
Regulatory Filings
2021-06-29 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 30th June, 2021 till 48 (Forty ....
Regulatory Filings
2021-06-29 English
With reference to the captioned subject and in terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Capital/Financing Update
2021-06-28 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Clover Media Pvt Ltd
Regulatory Filings
2021-06-24 English
With reference to the captioned subject and in terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
Capital/Financing Update
2021-06-23 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that members of the Company has interalia approved the following ....
Board/Management Information
2021-06-14 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that members of the Company has interalia approved the following ....
Board/Management Information
2021-06-14 English
The 44th Annual General Meeting (''AGM'') of the Company was held at 11.30 A.M. on Monday, the 14th June, 2021 through Video Conferencing/Other Audio Visual Means. The resolutions nos. ....
Declaration of Voting Results & Voting Rights Announcements
2021-06-14 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 44th Annual ....
AGM Information
2021-06-14 English
This is to inform you that the below mentioned equity shares have been transferred by the Lloyds Employees Welfare Trust (ESOP Trust) to the below mentioned Stock option Grantee on 03rd ....
Director's Dealing
2021-06-03 English
This is to inform you that the below mentioned equity shares have been transferred by the Lloyds Employees Welfare Trust (ESOP Trust) to the below mentioned Stock option Grantee on 31st ....
Transaction in Own Shares
2021-06-01 English
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the equity shareholders of Lloyds Metals and Energy Ltd ("Target Company").
Regulatory Filings
2021-05-31 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement ....
Regulatory Filings
2021-05-21 English
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3 and Regulation 4 Read with Regulation 13(4), ....
Regulatory Filings
2021-05-21 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement ..
Regulatory Filings
2021-05-19 English
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 08th June, 2021 to Monday, 14th June, 2021 (both days inclusive) for the purpose of 44th ....
AGM Information
2021-05-17 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 ....
Regulatory Filings
2021-05-17 English
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice ....
AGM Information
2021-05-17 English
Mark Corporate Advisors Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Public Announcement for the attention of the Equity Shareholders of Lloyds Metals and Energy Ltd ....
Regulatory Filings
2021-05-14 English
Subject to the approval of the shareholders of the Company in the Annual General Meeting and subject to the other regulatory approvals, the issuance and allotment by way of preferential ....
Capital/Financing Update
2021-05-14 English
1. Subject to the approval of the shareholders of the Company in the Annual General Meeting and subject to the other regulatory approvals, the issuance and allotment by way of preferential ....
Capital/Financing Update
2021-05-14 English
We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, 14th May, 2021 through Video Conferencing to consider and take on record the ....
Board/Management Information
2021-05-10 English
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve We would like to ....
Board/Management Information
2021-05-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-05-03 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached disclosure of Related Party Transactions ....
Regulatory Filings
2021-05-03 English
With reference to the above subject and in terms of the SEBI circular No. CIR/CFD/CMD1/ 27/2019 dated 8th February, 2019; we are submitting herewith the Annual Secretarial Compliance Report ....
Regulatory Filings
2021-04-17 English
Pursuant to Regulation 47 (1) (a) and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the newspaper clippings of ....
Regulatory Filings
2021-04-14 English
Pursuant to Regulation 32 of the SEBI (LODR) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Proceeds raised from the ....
Regulatory Filings
2021-04-12 English
With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2021-04-12 English
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. 12th April, 2021 has interalia considered ....
Board/Management Information
2021-04-12 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
2021-04-08 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 Secretary ....
Regulatory Filings
2021-04-07 English
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 31st March, 2021, based on the certificate received from Bigshare ....
Regulatory Filings
2021-04-07 English
Pursuant to Regulation 47 (1) (a) and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the newspaper clippings of ....
Regulatory Filings
2021-04-07 English
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2021-04-06 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, 2021 till 48 (Forty ....
Regulatory Filings
2021-03-30 English
This is to inform you that the below equity shares have been transferred by the Lloyds Employees Welfare Trust (ESOP Trust) to the below mentioned Stock option Grantee pursuant to the exercise ....
Transaction in Own Shares
2021-02-24 English
Pursuant to Regulation 47 (1) (a) and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the newspaper clippings of ....
Regulatory Filings
2021-02-15 English
As per the SEBI Circular No. CIR/CFD/CMD1 /162/2019 dated December 24, 2019, issued by the SEBI titled "Format on Statement of Deviation or Variation for proceeds of public issue, rights ....
Capital/Financing Update
2021-02-12 English
With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2021-02-12 English
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. 12th February, 2021 has interalia considered ....
Regulatory Filings
2021-02-12 English
Pursuant to Regulation 47 (1) (a) and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the newspaper clippings of ....
Regulatory Filings
2021-02-05 English
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-02-04 English
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 31st December, 2020, based on the certificate received from Bigshare ....
Regulatory Filings
2021-01-18 English
In reference to your mail dated 06th January, 2020, having reference no. L/SURV/ONL/PV/RS/ 2020-2021 / 321, we would like to clarify that the Company has been regularly sharing all the ....
Regulatory Filings
2021-01-06 English
This is to inform you that the Government of Maharashtra has conferred the 'Mega Project' status to the Proposed Expansion Project of the Company with an investment of Rs. 1000 Crores at ....
Regulatory Filings
2021-01-05 English