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Announcements

  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  1. Intimation of Board Meeting dtd. 09.06.2023
  2. Investor Meet
  3. Annual Secretarial Compliance Report F.Y.2022-23
  4. One Million Tonne Milestone
  5. Public Notice of EC for Ghughus, Chandrapur dtd. 01.05.2023
  6. Newspaper Advertisement for financial results Q4 & F.Y. 2022-23
  7. Investor Meet
  8. Intimation under Reg. 30(5) of SEBI (LODR) Regulations, 2015
  9. Outcome of Board Meeting dtd. 25.04.2023
  10. Intimation of Board Meeting dtd. 25.04.2023
  11. Voting results of Postal Ballot Notice dtd. 29.04.2022
  12. Closure of Trading Window
  13. Newspaper Advertisement
  14. Postal Ballot Notice dtd. 16.03.2023
  15. Appointment of Mr. Subbarao Munnang as an Additional Director
  16. Outcome of Board Meeting dtd. 16.03.2023
  17. Investor Meet
  18. Receipt of Environment Clearance (“EC”) and Consent to Operate (“CTO”) to operate for an enhanced iron mining capacity of 10 Million Tonnes annually
  19. Newspaper Advertisement
  20. Investor Meet
  21. Appointment of Dr. Satish Wate as an Additional Independent Director
  22. Outcome of Board Meeting dtd. 20.01.2023
  23. Intimation of Board Meeting dtd. 20.01.2023
  1. Closure of Trading Window
  2. Investor Meet
  3. Grant of ESOP under Lloyds Metals and Energy Limited Employee Stock Option Plan – 2017 (LLOYDS ESOP-2017 Plan)
  4. Voting results for Postal Ballot notice dtd. 15.11.2022
  5. Clarification on Twitter news item
  6. Investor Meet
  7. Investor Meet
  8. Postal Ballot Notice publication in newspapers
  9. Postal Ballot Notice dtd. 15.11.2022
  10. Re-appointment of Mr. Babulal Agarwal as the Managing Director of the Company
  11. Allotment of Equity Shares to ESOP Trust under “Lloyds Metals and Energy Limited Employee Stock Option Plan – 2017” (“LLOYDS ESOP-2017” “Plan”)
  12. Outcome of Board Meeting dtd. 15.11.2022
  13. Intimation of Board Meeting dtd. 15.11.2022
  14. Half Yearly Related Party Transactions F.Y. 2022-23
  15. Outcome of Board Meeting dtd. 18.10.2022
  16. Intimation of Board Meeting dtd. 18.10.2022
  17. Credit Rating
  18. Closure of Trading Window
  19. Clarification on Zee Business News Item
  20. Investor Meet
  21. Intimation under Reg. 30 of the SEBI (LODR), Regulations, 2015_Konsari Environmental Clearance
  22. Investor Meet
  23. Outcome of Board Meeting dtd. 15.07.2022
  24. Intimation of Board Meeting dtd. 15.07.2022
  25. ESOP Disclosure
  26. Disruption of Operations
  27. Outcome of Board Meeting dtd. 15.06.2022
  28. Intimation of Board Meeting dtd. 15.06.2022
  29. Annual Secretarial Compliance Report F.Y. 2021-22
  30. Supplemental Mining Lease
  31. Voting results for Postal Ballot Notice dtd. 29.04.2022
  32. Postal Ballot Notice publication in newspapers
  33. PCS Compliance certificate under Chapter V of SEBI (ICDR), Regulations, 2018
  34. Postal Ballot Notice dtd. 29.04.2022
  35. Valuation report
  36. Revised Outcome of Board Meeting dtd. 29.04.2022
  37. Outcome of Board Meeting dtd. 29.04.2022
  38. Arbitration Award
  39. Second Intimation of Board Meeting dtd. 29.04.2022
  40. Intimation of Board Meeting dtd. 29.04.2022
  41. Closure of Trading Window
  42. Appointment of Dr. Seema Saini as an Additional Independent Director
  43. Outcome of Board Meeting dtd. 30.03.2022
  44. Details of CSR Spending by the Company for the F.Y. 2021-22
  45. Details of CSR Spending by the Company for the F.Y. 2020-21
  46. Intimation of Board Meeting dtd. 30.03.2022
  47. Outcome of Board Meeting dtd. 11.02.2022
  48. Intimation of Board Meeting dtd. 11.02.2022
  49. Demise of Dr. B.R. Singh Independent Director
  1. Outcome of Board Meeting 27.12.2021
  2. Intimation of Board Meeting 27.12.2021
  3. Half Yearly disclosure on Related Party Transactions for the period ended 30th September, 2021
  4. Intimation under Reg 30- SEBI (Listing Obligations and Disclosure Requirements Regulations)- Allotment of Shares to ESOP Trust
  5. Proceedings of Postal Ballot
  6. Voting results of Postal Ballot
  7. Postal Ballot Notice Published in Newspaper
  8. Voting Results
  9. Outcome of Board Meeting No. 06/2021-22
  10. Appointment of Mr. Balasubramanian Prabhakaran as an Additional Non-Executive Promoter Director of the Company
  11. Appointment of Mr. Ramesh Luharuka as an Additional Independent Director of the Company
  12. Intimation of Appointment of the Company Secretary & Compliance Officer of the Company
  13. Intimation of Board Meeting 07.10.2021
  14. Proceeding of Postal Ballot 18.09.2021
  15. E-Voting results and scrutinizer report 18.09.20211
  16. Postal Ballot Notice dtd. 08.09.2021
  17. Half yearly Related Party Transactions
  18. Newspaper Advertisement for Postal Ballot Notice dtd. 19.08.2021
  19. Postal Ballot Notice dtd. 13.08.2021
  20. Outcome of Board Meeting dtd. 13.08.2021
  21. Resignation of Company Secretary dtd. 13.08.2021
  22. Intimation of Board Meeting dtd. 13.08.2021
  23. Allotment of Equity Shares and OFCD’s
  24. Conversion of OFCD’s
  25. Disclosure- MOA, AOA & Others at the 44th Annual General Meeting
  26. Voting Result & Scrutinizer Report 44th Annual General Meeting
  27. Proceedings 44th Annual General Meeting
  28. Transfer of Equity Shares by Lloyds Employee Welfare Trust(ESOP _Trust) to the Stock Option Grantee
  29. Transfer of Equity Shares by Lloyds Employee Welfare Trust (ESOP _Trust) to the Stock Option Grantee
  30. Newspaper Advertisement of Notice of 44th Annual General Meeting
  31. Newspaper Advertisement of Notice of 44th Annual General Meeting
  32. Outcome Board Meeting dtd. 14.05.2021
  33. Intimation of Board Meeting dtd. 14.05.2021
  34. Annual Secretarial Compliance Report F.Y. 2020-21
  35. Transfer of Equity Shares From Lloyds Welfare Trust to Stock Option Grantee
  36. Outcome of Board Meeting dtd. 12.02.2021
  37. Incentives granted under Incentives Package Scheme 2019 by Government of  Maharashtra
  1. Reg.30 SEBI LODR-Transfer of Equity Shares from Employee Welafre Trust to Stock Option Grantee 14.12.2020
  2. Reg 30 SEBI LODR-Appt Madhur Gupta
  3. Reg.30 SEBI LODR Outcome of BM 13.11.2020
  4. Notice of Board Meeting 13.11.2020
  5. Reg 30 SEBI LODR-Allotment of warrants 31.10.2020
  6. EGM 30.10.2020 Proceedings Results & Scrutinizer Report
  7. Newspaper copy 06.10.2020-Notice of EGM 30.10.2020
  8. Newspaper Copy Corrigendum 03:10:2020-Notice of EGM 30:10:2020
  9. Newspaper_Copy_01:10:2020-_Notice_of_EGM_30:10:2020
  10. Notice_of_Extraordinary_General_Meeting_30:10:2020
  11. AGM 2020 Proceedings, Results & Scrutinizer Report
  12. Reg 30 SEBI LODR-OFCD Agreement
  13. RPT_Disclosure_SE
  14. Reg.30 SEBI LODR Allotment of Warrants 22.08.2020
  15. Reg.30 SEBI LODR-Allotment of Shares to  ESOP Trust 21.08.2020
  16. Reg.30 SEBI LODR-Conversion of Securities 31.07.2020
  17. Reg.30 SEBI LODR Outcome of BM 14.09.2020
  18. Intimation of Notice of BM 14.09.2021
  19. Reg.30 SEBI LODR-Allotment of Warrants 26.06.2020
  20. Reg.30 SEBI LODR-Agreement with Clover Media Private Limited 25.06.2020
  21. Reg.30 SEBI LODR-Transfer of Equity Shares from Employee Welafre Trust to Stock Option Grantee 22.06.2020
  22. Reg.30 SEBI LODR-Allotment of Warrants 19.06.2020
  23. Reg.30 SEBI LODR Outcome of BM 14.09.2020
  24. Intimation of Notice of BM 14.06.2020
  25. Reg.30 SEBI LODR-Disclosure regarding impact of COVID 19 Pandemic on the Company 02.06.2020
  26. Reg.30 SEBI LODR-Intimation of Incorporation of Joint Venture Company 29.05.2020
  27. Reg.30 SEBI LODR-Intimation of Credit Rating 26.05.2020
  28. Reg. 30 SEBI LODR Outcome of BM 18.05.2021
  29. Intimation of Notice of BM 18.05.2020
  30. Reg.30 SEBI LODR Outcome of BM 08.05.2020
  31. Intimation of Notice of BM 08.05.2020
  32. Reg.30 SEBI LODR-Intimation of MOU with Triveni Eathmovers Private Limited(TEPL)08.05.2020
  33. Reg.30 SEBI LODR-Intimation of Lay off Factory Employees of the Company 20.04.2020
  34. Reg.30 SEBI LODR-Intimation of disruption in Operations Due to Corona Virues(COVID 19) Outbreak 23.03.2020
  35. Reg.30 SEBI LODR Outcome of BM 02.03.2020
  36. Intimation of BM 02.03.2020
  37. Reg.30 SEBI LODR Outcome of BM 20.02.2020
  38. Intimation of BM 20.02.2020
  39. Reg.30 SEBI LODR-Intimation of Cessation of Term of Mr. Shantanu Mohapatra 31.01.2020
  40. Newspaper Copy of FR 31.01.2020
  41. Reg.30 SEBI LODR Outcome of BM 31.01.2020
  42. Newspaper Copy of Notice of BM 31.01.2020
  43. Intimation of BM 31.01.2020
  1. News paper Copy of FR 12.11.2019
  2. Reg.30 SEBI LODR Outcome of BM 12.11.2019
  3. Newspaper Copy of Notice of BM 12.11.2019
  4. Notice of Board Meeting 12.11.2019
  5. Agreement to Lease with MIDC
  6. AGM 2019 Proceedings Results and Scrutinizers Report.
  7. Newspaper Copy of Notice of AGM 2019
  8. Reg.30 SEBI LODR-Disclosure of Materaility of Information 03.08.2019
  9. Reg.30 SEBI LODR-Allotment of ESOP 03.08.2019
  10. News paper Copy of  FR 03.08.2019
  11. Reg.30 SEBI LODR Outcome of BM 03.08.2019
  12. Notice of Board Meeting 03.08.2019
  13. Newspaper Copy of Notice of BM 03.08.2019
  14. Reg.30 SEBI LODR Outcome of BM 25.04.2019
  15. Notice of Board Meeting 25.04.2019
  16. Intimation of BM 25.04.2019
  17. Reg.30 SEBI LODR-Code of Conduct under SEBI (PIT) Reg.2015 02.04.2019
  18. Reg.30 SEBI LODR-Disclosure of mega project under Package Scheme of Incentives-2013 27.03.2019
  19. Reg.30 SEBI LODR – Amendments for incentive, Industrial Promotion Subsidy under Package Scheme of Incentives-2007 27.03.2019
  20. Reg.30 SEBI LODR-Grant of Employee Stock Options under Lloyds Metals and Energy Limited Plan-2017 31.01.2019
  21. Reg.30 SEBI LODR Outcome of BM 31.01.2019
  22. Newspaper Copy of Notice of BM 31.01.2019
  23. Notice of Board Meeting 31.01.2019
  1. Newspaper copy of FS 31.12.2018
  2. Reg.30 SEBI LODR Outcome of BM 31.10.2018
  3. Reg.30 SEBI LODR-Grant of Employee Stock Options under Lloyds Metals and Energy Limited Plan-2017 20.09.2018
  4. Reg.30 SEBI LODR- MOU Agreement to Lease with MIDC 27.08.2018
  5. Reg.30 SEBI LODR- Application for In principle Approval For Issue and Allotment of ESOPS 22.08.2018
  6. Notice of Board Meeting 31.10.2018
  7. Reg.30 SEBI LODR Outcome of BM 30.07.2018
  8. Newspaper Copy of Notice of BM 30.07.2018
  9. Notice of Board Meeting 30.07.2018
  10. Newspaper Copy of FR 30.06.2018
  11. Newspaper Copy of Notice of AGM 2018
  12. Newspaper Copy of financial result 31st March, 2018
  13. Reg.30 Permission under Reg 106(2)(b) of Metalliferous Mines Regulations,1961 17.04.2018
  14. Reg.30 SEBI LODR outcome of BM 16.04.2018
  15. Newspaper Copy of Notice of BM 16.04.2018
  16. Notice of Board meeting 16.04.2018
  17. Result of Postal Ballot 2018
  18. Notice of Postal Ballot Advertisement
  19. Notice of Postal Ballot dated 22.01.2018
  20. Postal Ballot Notice
  21. Notice of Board Meeting – 22.01.2018
  22. Notice of BM – 22.01.2018 Published In Newspapers
  1. Notice of Board Meeting – 19.01.2017
  2. ESOP Disclosure
  1. Notice of Board Meeting – 15.01.2016
  2. Notice of Board Meeting – 14.04.2016
  3. Notice of AGM 2016
  4. AGM Voting Result 2016
  5. Notice of Board Meeting – 30.07.2016
  6. Notice of Board Meeting – 24.10.2016
  1. Notice of AGM 2015

    CORPORATE OFFICE

    A2, 2ND FLOOR, MADHU ESTATE,
    PANDURANG BUDHKAR MARG,
    LOWER PAREL, MUMBAI- 400013,
    MAHARASHTRA.
    investor@lloyds.in91-022-62918111

    BSE Scrip Code: 512455
    MSEI Symbol: LLOYDSME
    ISIN: INE281B01032

    UNIT 1 GHUGHUS

    REGISTERED OFFICE
    A 1 – 2, MIDC,
    GHUGUS 442505,
    CHANDRAPUR, MAHARASHTRA.
    lmelghugus@lloyds.in+91-07172 285398/285103

    UNIT 2 KONSARI

    PLOT NO.A-1, CHAMORSHI INDUSTRIAL AREA,
    KONSARI 442707,
    GADCHIROLI, MAHARASHTRA.

    UNIT 3 SURJAGARH

    SURJAGARH IRON ORE MINES,
    HEDRI 442704 ETAPALLI,
    GADCHIROLI, MAHARASHTRA

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    Lloyds Metals and Energy Limited
    A-2, Madhu Estate, 2nd Floor,
    Pandurang Budhkar Marg,
    Lower Parel, Mumbai – 400 013.

    BSE Scrip Code: 512455
    MSEI Symbol: LLOYDSME
    ISIN: INE281B01032

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