AGM Date: 14 Jun 2021
AGM 14/06/2021 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 of the 44th Annual General Meeting of the Company for Financial Year 2020-21 to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020, dated 08th April, 2020, MCA General Circular No. 17/2020, dated 13th April, 2020, MCA General Circular No. 20/2020 dated 05th May, 2020 and MCA General Circular No. 02/2021 dated 13th January, 2021. 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 General Meeting ('AGM') of the Company held on Monday, 14th June, 2021 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). (As per BSE Announcement Dated on 14/06/2021) 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 Annual General Meeting of Lloyds Metals and Energy Limited. The cut-off date to ascertain the list of shareholders eligible to vote by electronic means is 07th June, 2021. 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. 1 to 13 as contained in the Notice of the 44th AGM was approved / passed by the shareholders with requisite majority. The combined voting result (i.e. result of remote e-voting prior to the AGM and e-voting conducted at the AGM) is enclosed herewith as required under Regulation 44(3) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report thereon. Please take the same on record. 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 businesses in its 44th Annual General Meeting held on 14th June, 2021. 1. Alteration of Memorandum of Association of the Company 2. Alteration of Articles of Association 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 businesses in its 44th Annual General Meeting held on 14th June, 2021. 1. Re-appointment of Mr. Mukesh Gupta (DIN: 00028347) who retired by rotation pursuant to requirement of section 152 (6) of the Companies Act, 2013 2. Regularization of appointment of Mr. Madhur Gupta (DIN: 06735907) as Non- Executive Non Independent Director in Promoter Category, liable to retire by rotation (AS Per BSE Announcement Dated on 14.06.2021) Lloyds Metals and Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 15.06.2021)
AGM Date: 13 Aug 2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that a meeting of the board of directors of the Company was held today i.e., Friday, 29th April, 2022 at 05:00 P.M. at its corporate office at A-2 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013 and additionally via video conferencing. Revised outcome pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that a meeting of the board of directors of the Company was on Friday, 29th April, 2022 at 05:00 P.M. at its corporate office at A-2 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013 and additionally via video conferencing. (As Per BSE Announcement Dated on 30.04.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company was held today i.e., Friday, 15th July, 2022 at 11:30 A.M. at its corporate office at A-2 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013 and additionally via video conferencing. (As Per BSE Announcement Dated on 15/07/2022) Pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed extract of the newspaper advertisements published in a. The Business Standard (English, all editions except Mumbai) on Monday, 18th July, 2022, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated 05th May, 2020 read with No. 02/2022 dated 05th May, 2022 intimating, inter-alia, that the 45th Annual General Meeting of the Company will be held on Saturday, 13th August, 2022 at 11:30 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Please note the newspaper advertisement for The Business Standard (English Mumbai edition), Chandrapur Mahasagar (Marathi) and Nagpur Post (English) are already published on 16th July, 2022 and the Stock Exchange intimation for the same has already been given. The said notices will also be available on the website of the Company at www.lloyds.in (As per BSE Announcement Dated on 18/07/2022) 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 of the 45th Annual General Meeting ('AGM') of the Company for F.Y. 2021-22 to be convened through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') (As Per BSE Announcement Dated 21.07.2022) Proceedings of 45th Annual General Meeting of Lloyds Metals and Energy Limited (As Per BSE Announcement Dated on 13/08/2022)
AGM Date: 25 Jul 2023
Pursuant to Reg. 30 of the SEBI (LODR), Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company was held on Tuesday, 25th April, 2023 at 11:45 a.m. at its Corporate Office at A-2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013 and additionally via video conferencing. Pursuant to Reg. 30 read with paragraph A of Part A of Schedule III of the SEBI(LODR), Regulations, 2015 attached herewith is the Notice of the 46th Annual General Meeting of the Company for F.Y. 2022-23 to be convened through VC/OAVM. The Register and Share Transfer Books of the Company will remain closed from Tuesday, 18th July, 2023 to Tuesday, 25th July, 2023 (both days inclusive) for the purpose of 46th Annual General Meeting of the Company. Pursuant to Reg. 42 of the SEBI(LODR) Regulations, 2015 the Company has fixed its record date as 17th July, 2023 as the Record Date for its 46th Annual General Meeting (As Per BSE Announcement dated on 29.06.2023) Pursuant to Reg. 34(1) of SEBI(LODR) Regulations, 2015 we hereby submit the 46th Annual General Meeting of the Company for the F.Y. 2022-23. The same is also available on the Company's website www.lloyds.in (As Per BSE Announcement Dated on 30.06.2023) Pursuant to Reg. 30 read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard, Nagpur Post, Chandrapur Mahasagar on 01st July, 2023 regarding e-voting information for 46th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 01.07.2023) Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015 we are submitting herewith the proceedings of the 46th Annual General Meeting of the Company held on 25th July, 2023 at 11:30 a.m. through VC/OAVM. (As Per BSE Announcement dated on 25.07.2023) Disclosure of voting results of the 46th AGM of Lloyds Metals and Energy Limited held on Tuesday, 25th July, 2023 at 11:30 a.m. via VC/OAVM. The combined voting results is enclosed herewith as required under Reg. 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report thereon (As per BSE Announcement Dated on 26/07/2023)
AGM Date: 20 Aug 2024
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. Friday, 14th June, 2024 via video conferencing and has inter-alia considered and approved the postponement of the 47th Annual General Meeting from 09th July, 2024 to 20th August, 2024 . 47th Integrated Annual Report Intimation for Withdrawal of Book Closure for the upcoming 47th Annual General Meeting of the Company Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 13th August, 2024 as the Record Date for determining entitlement of e-voting and payment of dividend for the ensuing 47th Annual General Meeting of the Company for the financial year ended 31st March, 2024. (As per BSE Announcement Dated on 01/08/2024) Proceedings of the 47th Annual General Meeting (As Per BSE Announcement dated on 20.08.2024)
AGM Date: 02 Jun 2025
Newspaper Publication of Information regarding 48th Annual General Meeting Notice of 48th Annual General Meeting and Integrated Annual Report of the Company for the Financial Year 2024-25 (As Per BSE Announcement Dated on :09.05.2025) Intimation of post dispatch newspaper publication of 48th Annual General Meeting of the Company and E-voting information. (As Per BSE Announcement Dated on 10.05.2025) Outcome of the 48th Annual General Meeting of the Members of the Company held on Monday, 2nd June, 2025 (As Per BSE Announcement dated on 02.06.2025) Scrutinizer''s Report and Results of E-Voting of the 48th Annual General Meeting of the Company (As Per BSE Announcement Dated on :03.06.2025)
EGM Date: 29 Jul 2024
An Extra Ordinary General Meeting of the Company to be convened on Monday, July 29, 2024 at 11:30 a.m., through Video Conferencing/ Other Audio Visual Means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 08th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 22/2020 dated 15th June, 2020, General Circular No. 33/2020 dated 28th September, 2020, General Circular No. 39/2020 dated 31st December, 2020, General Circular No.10/2021dated 23rd June, 2021, General Circular No. 20/2021 dated 08th December, 2021, General Circular No. 3/2022 dated 05th May, 2022, General Circular No. 10/2022 dated 28th December, 2022, General Circular No. 11/2022 dated 28th December, 2022 and General Circular No. 09/2023 dated September 25, 2023 to transact the above business Book Closure & Record Date for the purposes of the Extra-Ordinary General Meeting of Lloyds Metals and Energy Limited (As per BSE Announcement Dated on 06/07/2024) Corrigendum / Addendum to the Notice of the Extra Ordinary General Meeting ('RGM') dtd. 04th July, 2024 (As Per BSE Announcement dated on 24.07.2024) Proceedings of the Extra-Ordinary General Meeting of the Company (As Per BSE Announcement dated on 29.07.2024) Disclosure of Voting results of the Extra-Ordinary General Meeting of the Company held on Monday, 29th July, 2024 as required under Regulation 30 and 44(3) of SEBI (LODR) Regulations, 2015 .... Read More.. (As Per BSE Announcement Dated on 31.07.2024)
EGM Date: 17 Jan 2025
Outcome of Board Meeting held on 18th December, 2024 The Extraordinary General Meeting (EGM) is scheduled to be held on Friday, 17th January, 2025 at 11:30 A.M. IST (As Per Bse Announcement Dated on 24.12.2024) Proceedings of the Extra Ordinary General Meeting (As Per Bse Announcement Dated on 17.01.2025) Video Conferencing and other audio video means (As Per Bse Announcement Dated on 18.01.2025)
EGM Date: 11 Sep 2025
Convening of Extraordinary General Meeting ('EGM') of the Members of the Company on Thursday, 11th September, 2025 at 11:30 A.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), along with draft Notice convening the meeting to be issued to the Members for seeking approval for the matters as stated in the Notice of EGM Intimation of Corrigendum to the Notice of Extraordinary General Meeting to be held on Thursday, 11th September, 2025 at 11:30 A.M. IST Intimation of Corrigendum to the Notice of Extraordinary General Meeting scheduled to be held on Thursday, 11th September, 2025 at 11:30 A.M. IST. (As Per BSE Announcement Dated on:05.09.2025) Proceedings of the Extra Ordinary General Meeting of the Company held on Thursday, 11th September, 2025 (As Per BSE Announcement Dated on:11.09.2025) Scrutinizers'' Report and Result of E-Voting of the Extraordinary General Meeting of the Company held on 11 September, 2025. (As Per Bse Announcement dated on 12/09/2025)