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POLICIES

Policies and Code of conduct

  • Familarisation Programme for ID-2021-22
  • Dividend Policy
  • Risk Management Policy & Procedure
  • Policy for Evaluation of the performance of the Board of Directors
  • Nomination & Remuneration Policy
  • Whistle Blower 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  • Policy for Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information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 2020-21.
  • Policy on Materiality of Related Party Transaction
  • 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
  • Policy for preservation of Documents
  • Terms of appointment of ID

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