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POLICIES

Policies

  • Whistle Blower Policy & Vigil Mechanism
  • Risk Management Policy
  • Remuneration Policy
  • Policy on Materiality of Related Party Transaction
  • Policy for Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information
  • Policy for materiality of event
  • Insider Trading – Code of Conduct (Effective from April 1,2019)
  • Familarisation Programme For ID 2019-20
  • Corporate Social Responsibility Policy
  • Code of Practices and Procedures for Fair Disclosure of UPSI (Effective from April 1, 2019)
  • Code of conduct
  • Familarisation Programme For ID 2018-19
  • Familarisation Programme For ID 2017-18
  • Familarisation Programme For ID 2016-17
  • Whistle Blower Policy & Vigil Mechanism
  • Corporate Social Responsibility Policy
  • Policy on Materiality of Related Party Transaction
  • Remuneration Policy
  • Risk Management Policy

Code of conduct

  • Code of conduct
  • Profile of Independent Directors of LMEL
  • Insider Trading Policy 2015
  • Policy for materiality of event
  • Policy for preservation of Documents
  • Terms of appointment of ID
  • Insider Trading – Code of Conduct (Effective from April 1, 2019)
  • Policy for Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information (Effective from April 1, 2019)
  • Code of Practices and Procedures for Fair Disclosure of UPSI (Effective from April 1, 2019)

Lloyds Metals and Energy Limited
A-2, Madhu Estate, 2nd Floor,
Pandurang Budhkar Marg,
Lower Parel, Mumbai - 400 013.
PHONE: +91-22-62918111/06
FAX: 91-22-62918260/59