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Lloyds Metals & Energy Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 512455 | NSE Symbol : LLOYDSME | ISIN : INE281B01032 | Industry : Mining & Mineral products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Oct-2024 23-Oct-2024 Quarterly Results LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30 2024 Intimation of Outcome of Board Meeting held on 23rd October, 2024 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Read less.. (As Per BSE Announcement Dated on 23.10.2024)
25-Jul-2024 30-Jul-2024 Quarterly Results LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Prior intimation under Regulation 29 of the SEBI (LODR) Regulations 2015 for the Board Meeting to be held on 30th July 2024 Outcome of the Board Meeting (As Per BSE Announcement dated on 30.07.2024)
01-Jul-2024 04-Jul-2024 EGM LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 inter alia to consider and approve 1. To discuss/ finalize the proposal for issue of upto 4 Crores Convertible Warrants of the Company on Preferential basis of which upto 1.5 Crores Convertible Warrants is proposed to be issued to the Promoters of the Company and balance to Others / Non-Promoters of the Company towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018. The pricing for the same will be determined as per SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018. 2. To consider adopt & approve the draft notice of Extra-Ordinary General Meeting of the Company. 3. To fix the day date time of Extra Ordinary General Meeting of the Company. 4. To appoint a scrutinizer for conducting remote e-voting process for the Extra-Ordinary General Meeting of the Company. 5. Any other business with the permission of the Chair. 1. Subject to the approval of the Members of the Company in the Extra-Ordinary General Meeting and appropriate authorities, the Board has decided to issue and allot 4,00,00,000 Convertible Warrants of the Company on a Preferential Basis to Promoters and other investors being Non-Promoters of the Company towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and Chapter V of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 ['SEBI (ICDR) Regulations, 2018'] and subsequent amendments thereto 2. Notice of Extra-Ordinary General Meeting pursuant to the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act') read with the Companies (Management and Administration) Rules, 2014 as required to be sent to the Shareholders of the Company. the Meeting will be held on 29.07.2024 at 11:30 a.m (As per BSE Announcement Dated on 04/07/2024)
14-Jun-2024 14-Jun-2024 AGM 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 . Read less..
26-Apr-2024 02-May-2024 Accounts LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve With reference to the above captioned subject and pursuant to the Regulation 29 of the SEBI (LODR) Regulations 2015 (Listing Regulations) we would hereby like to inform and intimate the stock exchange that a meeting of the Board of Directors of the Company will be held on Thursday 02nd May 2024 to inter-alia take on record and approve the following: 1. To consider discuss and take on record the Internal Audit report submitted by the Internal Auditor of the Company 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2024 3. To consider discuss and recommend to the Shareholders of the Company declaration of final dividend for the F.Y. 2023-24 4. To consider approve and recommend to the Shareholders revised limits and terms and conditions for various related party transactions of the Company 5. Any other business with the permission of the Chairman Pursuant to Reg 30 of the SEBI (LODR), Regulations, 2015, we would like to inform you that a Board Meeting of the Company was held on Thursday, 02nd May, 2024 at 12:10 p.m. Standalone & Consolidated Financial Results of the Company for F.Y. 2024-25 (As per BSE Announcement Dated on 02/05/2024) Publication of audited financial results (Standalone & Consolidated) for the quarter and financial year ended 31.03.2024 (As Per BSE Announcement Dated on 03/05/2024)
18-Mar-2024 21-Mar-2024 Raising funds through Debt Instr. LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve 1. To consider discuss and approve proposal for raising of funds under Section 23 Section 42 Section 62 and Section 71 of the Companies Act 2013 or by any other mode as may be applicable. 2. Any other business with the permission of the Chair. Pursuant to Regulation 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 today i.e., Thursday, 21st March, 2024 at 11:20 a.m. at A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013. The brief details of the business transacted is as per the attachment of the outcome. Intimation under Reg. 30 of the SEBI (LODR) Regulation, 2015 (As per BSE Announcement Dated on 21/03/2024)
15-Jan-2024 22-Jan-2024 Quarterly Results LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve With reference to the above captioned subject and pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would hereby like to inform and intimate the stock exchange that a meeting of the Board of Directors of the Company will be held on Monday 22nd January 2024 at 11:30 A.M. to inter-alia take on record and approve the following: 1. To consider discuss and take on record the Internal Audit Report submitted by the internal auditor of the Company. 2. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Nine Months ended 31st December 2023. 3. To consider and approve the Expansion Plans of the Company. 4. Any other business with the permission of the Chair Pursuant to Reg. 30 of the SEBI (LODR), Reg., 2015, we would like to inform you that a meeting of the Board of Directors of the Company was held today i.e., Monday, 22nd January, 2024 at 11:30 A.M. at A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement Dated on 22/01/2024)
04-Dec-2023 08-Dec-2023 Others LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve With reference to the above captioned subject and pursuant to the Regulation 29 of the Listing Regulations we would hereby like to inform and intimate the stock exchange that a meeting of the Board of Directors of the Company will be held on Friday 08th December 2023 at 03:30 P.M. via video conferencing only for below agenda items: 1. To consider and approve the various expansion plans of the Company. 2. Any other business with the permission of the Chair. LLOYDS METALS AND ENERGY LIMITED has informed BSE about Board Meeting to be held on 08 Dec 2023 to consider Other business. 1. Considered and took note of the Mineral Resource Report as received from TATA Steel Industrial Consulting ('TSIC'), consulting arm of Tata Steel Limited for the Surjagarh Iron Ore Mine of the Company. 2. Consider and approved expansion of iron ore mining capacity of the Company upto 55 Million Tonnes Per Annum. 3. Consider and approved establishment of 45 Million Tonnes Per Annum Banded Hematite Quartzite ('BHQ') Beneficiation Plant at Hedri, District Gadchiroli. 4. Considered and approved establishment of 3 Million Tonnes Per Annum Integrated Steel Plant at Konsari, District Gadchiroli. 5. Considered and approved enhancement of the earlier approved 1 X 4 Million Tonnes Per Annum Pellet Plant to 2 X 4 (i.e.,8) Million Tonnes Per Annum Pellet Plant at Konsari, District Gadchiroli. (As per BSE Announcement Dated on 08/12/2023)
17-Oct-2023 23-Oct-2023 Others LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 inter alia to consider and approve a. the appointment of Mr. Mahendra Singh Mehta (DIN: 00019566) as an Additional Independent Director of the Company. b. the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Half year ended 30th September 2023. c. to consider and approve the Expansion Plans of the Company d. Related Party Transactions e. Any other business with the permission of the Chair Pursuant to Regulation 30 of the SEBI (LODR), Reg., 2015, we would like to inform you that a meeting of the Board of Directors of the Company was held today i.e., Monday, 23rd October, 2023 at 11:45 A.M. at 4th Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013 and additionally via video conferencing. PFA the unaudited standalone & consolidated results for the quarter and half year ended 30.09.2023 pursuant to Reg. 33(3)(a) of the SEBI (LODR) Regulations, 2015 Pursuant to Reg. 30 of the SEBI (LODR) Reg. 2015, we hereby inform you that based on that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their Meeting held on 23.10.2023 has appointed Mr. Mahendra Singh Mehta (DIN: 00019566) as an Additional Independent Director of the Company w.e.f. 23.10.2023 for one term of 5 years. Attached are the relevant details under Reg. 30 of the SEBI (LODR), Reg. 2015. (As Per BSE Announcement Dated on 23.10.2023)
02-Aug-2023 08-Aug-2023 Delisting of Shares LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve 1. To consider discuss and take on record the internal audit report submitted by the internal auditor of the Company. 2. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. 3. To incorporate a 100% Wholly-Owned Subsidiary of the Company. 4. To consider and approve voluntary de-listing of equity shares of the Company from Metropolitan Stock Exchange of India Limited (MSEI) 5. Any other business with the permission of the Chair. 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 today 08th August, 2023 at 11:30 a.m. at its Corporate Office and Additionally via Video Conferencing. Pursuant to Reg. 33(3)(a) of the SEBI (LODR) Regulations, 2015 please find enclosed herewith the unaudited standalone & consolidated financial results of the Company for the quarter ended 30th June, 2023 along with Limited Review Report signed by the Statutory Auditor of the Company. Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015 and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its Meeting held on 08th August, 2023 has made the following changes as per the attached disclosure. (As Per BSE Announcement dated on 08.08.2023)
25-Jul-2023 25-Jul-2023 Amendments in Memorandum of Assoc. Pursuant to Reg. 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular on ref. CIR/CFD/CMD/4/2015 on Continuous Disclosure Requirements for listed entities we would like to inform that the Members of the Company in their Meeting held on Tuesday, 25th July, 2023 at 11:30 a.m. have approved alteration of Other / Ancillary Object Clause of the Memorandum of Association ('MOA') of the Company. A brief details of alteration of MOA as required under Re. 30 read with Part A of the Schedule III of the SEBI (LODR) Regulations, 2015 is annexed herewith.
05-Jun-2023 09-Jun-2023 Amendments in Memorandum of Assoc. LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 inter alia to consider and approve 1. To consider discuss and recommend to the Members of the Company alteration of the Other / Ancillary Object Clause of the Memorandum of Association of the Company. 2. To consider discuss and recommend to the Members of the Company limits of Related Party Transactions with Mandovi River Pellets Private Limited 3. Any other business with the permission of the Chairperson. Pursuant to Regulation 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 Friday, 09th June, 2023 at 02:30 p.m. at its Corporate Office at A-2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013 and additionally via video conferencing. The brief details of the businesses transacted was as follows: 1. Considered, approved and further recommend to the Members of the Company alteration of the Other / Ancillary Object Clause of the Memorandum of Association of the Company 2. Considered, approved and further recommend to the Members of the Company limits of Related Party Transactions with Mandovi River Pellets Private Limited 3. Considered and approved revise notice of the 46th Annual General Meeting of the Company Pursuant to Reg 30 read with Schedule III of the SEBI (LODR), Regulations, 2015, and SEBI Circular ref. CIR/CFD/CMD/4/2015 on Continuous Disclosure Requirements for Listed Entities we would like to inform that the Board of Directors in their Meeting held on Friday, 09th June, 2023 have approved to be further approved to the Members of the Company alteration Other / Ancillary Object Clause of its Memorandum of Association of the Company. (As per BSE Announcement Dated on 09/06/2023)
19-Apr-2023 25-Apr-2023 Accounts LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve 1. To consider discuss and take on record the Internal Audit report submitted by the Internal Auditor of the Company for the quarter ended 31st March 2023. 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2023. 3. To consider approve and recommend to the Shareholders revised limits and terms and conditions for Material Related Party Transactions. 4. To consider discuss and approve increasing in the number of Board of Directors of the Company subject to the Members approval. 5. To consider and approve the draft Boards Report along with its annexures. 6. To consider and approve the draft notice of the 46th Annual General Meeting of the Company. 7. To fix the day date and time for the 46th Annual General Meeting of the Company. 8. To consider and approve the Expansion Plans of the Company. 9. Any other business with the permission of the Chairperson. 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 the provision of Regulations 33(3)(a) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Standalone and Consolidated Financial Result for the quarter and financial year ended on 31st March, 2023 along with Auditors Report signed by the Statutory Auditor of the Company (As Per BSE Announcement Dated on 25/04/2023)
16-Mar-2023 16-Mar-2023 Change in Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors at its meeting held on 16th March, 2023 has appointed Mr. Subbarao Venkata Munnang (DIN: 06495576) as an Additional Independent Director of the Company with effect from 16th March, 2023. Announcement under Regulation 30 (LODR)-Acquisition Security Code 500404 Company SUNFLAG IRON & STEEL CO.LTD. Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding conversion of 6,00,00,000 (six crore) 0% OFCD's into 6,00,00,000 (six crore) equity shares of Lloyds Metals and Energy Limited. Pursuant to Regulation 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 today i.e., Thursday, 16th March, 2023 at 03:30 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 16.03.2023)
13-Jan-2023 20-Jan-2023 Quarterly Results LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve 1. To consider discuss and take on record the Internal Audit Report submitted by the Internal Auditor of the Company for the Quarter ended 31st December 2022 2. To consider discuss and approve the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the Quarter ended 31st December 2022 3. To consider and approve the appointment of Dr. Satish Ramchandra Wate (DIN: 07792398) as an Additional Independent Director of the Company 4. To consider and approve further investment of the Company in its Joint Venture i.e. Thriveni Lloyds Mining Private Limited 5. To consider discuss and approve re-constitution of Nomination & Remuneration Committee of the Company 6. Any other business with the permission of the Chair 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, 20th January, 2023 at 03:30 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. With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone & Consolidated Financial Result for the quarter ended on 31st December, 2022 along with Limited Review Report signed by the Statutory Auditor of the Company. The said results were approved by the Board of Directors of the Company at their Meeting held today i.e., Friday, 20th January, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors at its meeting held on 20th January, 2023 has appointed Dr. Satish Ramchandra Wate (DIN: 07792398) as an Additional Independent Director of the Company with effect from 20th January, 2023. (As per BSE Announcement Dated on 20/01/2023)
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