Notice and Other Announcements
- Intimation regarding Investor Meet
- Intimation for Newspaper Advertisement for Q3 results.
- Outcome for BM dtd. 20.01.2023
- Intimation of BM_20.01.2023
- Grant of Employee Stock Options under “Lloyds Metals and Energy Limited Employee Stock Option Plan – 2017” (“LLOYDS ESOP-2017” “Plan”)
- Intimation of Voting results of Postal Ballot dtd. 18.12.2022
- Environment Statement (Form V) for 2021-22
- Reg. 30_SEBI_LODR_Appointment of Mr. Babulal Agarwal
- Outcome of Board Meeting dtd. 15.11.2022
- Outcome of Nomination & Remuneration Committee Meeting
- Intimation of BM_15.11.2022
- Intimation regarding Investor Meet
- Intimation of Postal Ballot Notice Published in Newspaper
- Postal Ballot notice dtd. 15.11.2022
- Statement of Deviation for the quarter ended 30.09.2022
- Intimation for Newspaper Advertisement for quarter & half year results_30.09.2022
- Outcome of Board Meeting_18.10.2022
- Intimation of BM_18.10.2022
- Intimation of Credit Rating
- Investor Meet
- Intimation of Closure of Trading WindowIntimation regarding Investor Meet
- Konsari Environmental Clearance
- Intimation regarding Investor Meet
- Clarification on Zee Business News Item
- Outcome of BM dtd. 15.07.2022
- Intimation of BM dtd. 15.07.2022
- ESOP Disclosure
- Outcome of BM 15.06.2022
- Intimation of BM dtd. 15.06.2022
- Voting results of Postal Ballot
- Intimation of Postal Ballot Notice Published in Newspaper
- PCS Compliance certificate under Chapter V of SEBI (ICDR), Regulations, 2018
- Postal Ballot Notice
- Valuation report
- Revised outcome of Board Meeting- 29.04.2022
- Outcome of Board Meeting- 29.04.2022
- Intimation of Arbitration Award
- Intimation of BM dtd. 29.04.2022
- Second Intimation of BM dtd. 29.04.2022-Signed
- Closure of Trading Window
- Appointment of Dr. Seema Saini as an Additional Independent Director of the Company
- Outcome of the Board Meeting dtd. 30th March, 2022
- Details of CSR Spending by the Company for the F.Y. 2021-22
- Details of CSR Spending by the Company for the F.Y. 2020-21
- Intimation of Board Meeting 30.03.2022
- Outcome of the Board Meeting dtd. 11th February, 2022.
- Intimation of BM 11.02.2022
- Announcement under Regulation 30 - Demise
- Outcome of Board Meeting 27.12.2021
- Intimation of Board Meeting 27.12.2021
- Half Yearly disclosure on Related Party Transactions for the period ended 30th September, 2021
- Intimation under Reg 30- SEBI (Listing Obligations and Disclosure Requirements Regulations)- Allotment of Shares to ESOP Trust
- Proceedings of Postal Ballot
- Voting results of Postal Ballot
- Postal Ballot Notice Published in Newspaper
- Voting Results
- Outcome of Board Meeting No. 06/2021-22
- Appointment of Mr. Balasubramanian Prabhakaran as an Additional Non-Executive Promoter Director of the Company
- Appointment of Mr. Ramesh Luharuka as an Additional Independent Director of the Company
- Intimation of Appointment of the Company Secretary & Compliance Officer of the Company
- Intimation of Board Meeting 07.10.2021
- Proceeding of Postal Ballot 18.09.2021
- E-Voting results and scrutinizer report 18.09.20211
- Lloyd Metal Postal Ballot Notice 08.09.2021Disclosure on Related Party Transactions for Half Year ended 30th September, 2021-Signed
- Postal Ballot Notice Published in Newspaper dated 19th August, 2021
- Postal Ballot Notice dated 13.08.2021
- Reg. 30 SEBI LODR- Outcome of BM 13.08.2021
- Reg. 30 SEBI LODR- Resignation of Company Secretary 13.08.2021
- Notice of Board Meeting 13.08.2021
- Reg 30 SEBI LODR-Allotment of Eq and OFCDs to TEMPL
- Reg 30 SEBI LODR-Conversion of OFCDs
- Reg 30 AGM 14.06.2021 Disclosure- MOA, AOA & Others
- Voting Result & Scrutinizer Report AGM 14.06.2021
- Proceedings AGM 14.06.2021
- Reg.30 SEBI LODR-Transfer of Equity Shares by Lloyds Employee Welfare Trust(ESOP _Trust) to the Stock Option Grantee 03.06.2021
- Reg.30 SEBI LODR-Transfer of Equity Shares by Lloyds Employee Welfare Trust (ESOP _Trust) to the Stock Option Grantee 01.06.2021
- Newspaper Copy of Notice of AGM 2021 21.05.2021
- Newspaper Copy of Notice of AGM 2021 19.05.2021
- Outcome BM 14.05.2021 - Reg.30 Pref Issue to Thriveni Earthmovers Private Limited
- Intimation of BM 14.05.2021
- Reg.30 SEBI LODR - Transfer of Equity Shares From Lloyds Welfare Trust to Stock Option Grantee 24.02.2021
- Reg. 30 SEBI LODR Outcome of BM 12.02.2021
- Reg.30 SEBI LODR-Incentive granted Under Incentives Package Scheme 2019 by Government of Maharashtra 05.01.2021
- Reg.30 SEBI LODR-Transfer of Equity Shares from Employee Welafre Trust to Stock Option Grantee 14.12.2020
- Reg 30 SEBI LODR-Appt Madhur Gupta
- Reg.30 SEBI LODR Outcome of BM 13.11.2020
- Notice of Board Meeting 13.11.2020
- Reg 30 SEBI LODR-Allotment of warrants 31.10.2020
- EGM 30.10.2020 Proceedings Results & Scrutinizer Report
- Newspaper copy 06.10.2020-Notice of EGM 30.10.2020
- Newspaper Copy Corrigendum 03:10:2020-Notice of EGM 30:10:2020
- Newspaper_Copy_01:10:2020-_Notice_of_EGM_30:10:2020
- Notice_of_Extraordinary_General_Meeting_30:10:2020
- AGM 2020 Proceedings, Results & Scrutinizer Report
- Reg 30 SEBI LODR-OFCD Agreement
- RPT_Disclosure_SE
- Reg.30 SEBI LODR Allotment of Warrants 22.08.2020
- Reg.30 SEBI LODR-Allotment of Shares to ESOP Trust 21.08.2020
- Reg.30 SEBI LODR-Conversion of Securities 31.07.2020
- Reg.30 SEBI LODR Outcome of BM 14.09.2020
- Intimation of Notice of BM 14.09.2021
- Reg.30 SEBI LODR-Allotment of Warrants 26.06.2020
- Reg.30 SEBI LODR-Agreement with Clover Media Private Limited 25.06.2020
- Reg.30 SEBI LODR-Transfer of Equity Shares from Employee Welafre Trust to Stock Option Grantee 22.06.2020
- Reg.30 SEBI LODR-Allotment of Warrants 19.06.2020
- Reg.30 SEBI LODR Outcome of BM 14.09.2020
- Intimation of Notice of BM 14.06.2020
- Reg.30 SEBI LODR-Disclosure regarding impact of COVID 19 Pandemic on the Company 02.06.2020
- Reg.30 SEBI LODR-Intimation of Incorporation of Joint Venture Company 29.05.2020
- Reg.30 SEBI LODR-Intimation of Credit Rating 26.05.2020
- Reg. 30 SEBI LODR Outcome of BM 18.05.2021
- Intimation of Notice of BM 18.05.2020
- Reg.30 SEBI LODR Outcome of BM 08.05.2020
- Intimation of Notice of BM 08.05.2020
- Reg.30 SEBI LODR-Intimation of MOU with Triveni Eathmovers Private Limited(TEPL)08.05.2020
- Reg.30 SEBI LODR-Intimation of Lay off Factory Employees of the Company 20.04.2020
- Reg.30 SEBI LODR-Intimation of disruption in Operations Due to Corona Virues(COVID 19) Outbreak 23.03.2020
- Reg.30 SEBI LODR Outcome of BM 02.03.2020
- Intimation of BM 02.03.2020
- Reg.30 SEBI LODR Outcome of BM 20.02.2020
- Intimation of BM 20.02.2020
- Reg.30 SEBI LODR-Intimation of Cessation of Term of Mr. Shantanu Mohapatra 31.01.2020
- Newspaper Copy of FR 31.01.2020
- Reg.30 SEBI LODR Outcome of BM 31.01.2020
- Newspaper Copy of Notice of BM 31.01.2020
- Intimation of BM 31.01.2020
- News paper Copy of FR 12.11.2019
- Reg.30 SEBI LODR Outcome of BM 12.11.2019
- Newspaper Copy of Notice of BM 12.11.2019
- Notice of Board Meeting 12.11.2019
- Agreement to Lease with MIDC
- AGM 2019 Proceedings Results and Scrutinizers Report.
- Newspaper Copy of Notice of AGM 2019
- Reg.30 SEBI LODR-Disclosure of Materaility of Information 03.08.2019
- Reg.30 SEBI LODR-Allotment of ESOP 03.08.2019
- News paper Copy of FR 03.08.2019
- Reg.30 SEBI LODR Outcome of BM 03.08.2019
- Notice of Board Meeting 03.08.2019
- Newspaper Copy of Notice of BM 03.08.2019
- Reg.30 SEBI LODR Outcome of BM 25.04.2019
- Notice of Board Meeting 25.04.2019
- Intimation of BM 25.04.2019
- Reg.30 SEBI LODR-Code of Conduct under SEBI (PIT) Reg.2015 02.04.2019
- Reg.30 SEBI LODR-Disclosure of mega project under Package Scheme of Incentives-2013 27.03.2019
- Reg.30 SEBI LODR - Amendments for incentive, Industrial Promotion Subsidy under Package Scheme of Incentives-2007 27.03.2019
- Reg.30 SEBI LODR-Grant of Employee Stock Options under Lloyds Metals and Energy Limited Plan-2017 31.01.2019
- Reg.30 SEBI LODR Outcome of BM 31.01.2019
- Newspaper Copy of Notice of BM 31.01.2019
- Notice of Board Meeting 31.01.2019
- Newspaper copy of FS 31.12.2018
- Reg.30 SEBI LODR Outcome of BM 31.10.2018
- Reg.30 SEBI LODR-Grant of Employee Stock Options under Lloyds Metals and Energy Limited Plan-2017 20.09.2018
- Reg.30 SEBI LODR- MOU Agreement to Lease with MIDC 27.08.2018
- Reg.30 SEBI LODR- Application for In principle Approval For Issue and Allotment of ESOPS 22.08.2018
- Notice of Board Meeting 31.10.2018
- Reg.30 SEBI LODR Outcome of BM 30.07.2018
- Newspaper Copy of Notice of BM 30.07.2018
- Notice of Board Meeting 30.07.2018
- Newspaper Copy of FR 30.06.2018
- Newspaper Copy of Notice of AGM 2018
- Newspaper Copy of financial result 31st March, 2018
- Reg.30 Permission under Reg 106(2)(b) of Metalliferous Mines Regulations,1961 17.04.2018
- Reg.30 SEBI LODR outcome of BM 16.04.2018
- Newspaper Copy of Notice of BM 16.04.2018
- Notice of Board meeting 16.04.2018
- Result of Postal Ballot 2018
- Notice of Postal Ballot Advertisement
- Notice of Postal Ballot dated 22.01.2018
- Postal Ballot Notice
- Declaration of the Postal Ballot Results 2014
- Notice of AGM 2015
- Notice of Board Meeting - 15.01.2016
- Notice of Board Meeting - 14.04.2016