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Lloyds Enterprises Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 512463 | NSE Symbol : LLOYDSENT | ISIN : INE080I01025 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 25-Oct-2024 Quarterly Results Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024. Outcome of the Board meeting held on 25th October, 2024 under Regulation 30 of SEBI (LODR) Regulation 2015. Limited review report and unaudited result (Standalone & Consolidated) for 30th September, 2024. (As Per BSE Announcement Dated on 25.10.2024)
29-Jul-2024 02-Aug-2024 Quarterly Results Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Intimation of the Board Meeting Outcome of Board Meeting (As Per BSE Announcement dated on 02.08.2024)
26-Apr-2024 03-May-2024 Accounts Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve intimation of Board Meeting. Final Dividend & Audited Results (As per BSE Bulletin dated on 26/04/2024) Outcome of the Board Meeting (As Per BSE Announcement Dated on: 03/05/2024)
16-Jan-2024 23-Jan-2024 Quarterly Results Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 and any other business with the permission of the Chair. Please find enclosed herewith the Outcome of the Board Meeting held today i.e. Tuesday, 23. 01. 2024 (As Per BSE Announcement dated on 23.01.2024)
06-Dec-2023 06-Dec-2023 Acquisitions Please find attached herewith the outcome of Board Meeting held today i.e. 06th December, 2023. Pursuant to Regulation 30 of SEBI (LODR) Regulation the Board of Directors in their meeting held today i.e. 6th December, 2023 have accorded its approval for alteration of MOA subject to the shareholders approval. Pursuant to Regulation 30 of SEBI (LODR) Regulation the company proposed to make investment of Rs. 110 crore in Equity Share capital of Lloyds Realty Developers Limited subject to the Shareholders Approval. Pursuant to Regulation 30 of SEBI (LODR) Regulation we wish to inform you that the Lloyds Realty Developers Limited will become subsidiary of Lloyds Enterprises Limited pursuant to acquisition of Rs. 110 crores Equity Share Capital of Lloyds Realty Developers Limited constituting 60.38% of Equity stake subject to Shareholders Approval. Pursuant to Regulation 30 of SEBI (LODR) Regulation we wish to inform you that Board Of Directors of the Company at their meeting held today i.e. 6th December, 2023 has accorded its approval to expand business into Real Estate sector by strategically acquiring 60.38% stake in Lloyds Realty Developers Limited subject to Shareholders Approval.
19-Oct-2023 26-Oct-2023 Quarterly Results SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Lloyds Enterprises Limited has informed BSE that the meeting of the Board of Directors of the company is scheduled on 26/10/2023 inter alia to consider and approve unaudited standalone and consolidated financial result for the quarter and half year ended 30th September 2023 and other business matters with the permission of the chair. Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2023 and other business as discussed by Board of Directors. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2023 along with Limited Review Report as on date. We hereby inform you that pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 in accordance with the recommendation of Audit Committee, the Board of Directors at its meeting held today i.e. 26th October. 2023 approved the appointment of Internal Auditor of the Company for the Financial Year 2023-2024. (As Per BSE Announcement Dated on 26.10.2023)
22-Sep-2023 22-Sep-2023 Others Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 the Board of Directors of the company at their meeting held today i.e. 22nd September, 2023 has accorded approval to enter into Partnership Agreement with Lloyds Metals & Minerals Trading LLP for partnership interest of 7%. The Board of Directors of the Company at their meeting held today i.e. 22nd September, 2023 has accorded its approval to enter into partnership agreement with Lloyds Metals & Minerals Trading LLP for partnership interest of 7%. Attached herewith the intimation for the information of stakeholders.
02-Aug-2023 08-Aug-2023 Quarterly Results SHREE GLOBAL TRADEFIN 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 Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2023 and any other business with the permission of the Chair. Pursuant to Regulation 30 of the SEBI (LODR) Regulation we would like to inform you that the meeting of the Board of Directors of the Company was held on today 08th August, 2023 at 04:00 P.M. Pursuant to Reg 33(3)(a) of the SEBI (LODR) Regulation 2015 please find attached herewith the Unaudited Standalone & Consolidated financial result of the company for the quarter ended 30th June, 2023 along with Limited Review Report signed by Statutory Auditor of the Company. This is to inform you that the Board of Directors at its meeting held on today 08th August, 2023 have approved the Appointment of Mr. Babulal Agarwal as an Additional Director (Executive Director designated as Managing Director) & Mr. Rajesh Gupta as an Additional Director (Non-Executive Director) w.e.f 08th August, 2023. (As per BSE Announcement Dated on 08/08/2023)
01-Jun-2023 07-Jun-2023 Change in Company Name SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2023 inter alia to consider and approve 1. To consider discuss and approve change in the Name of the Company subject to approval of Shareholders of the Company Registrar of Companies and of any other authority as may be required. 2. To consider discuss and approve alteration of MOA and AOA of the Company with respect to change of the Name of the Company. 3. To consider discuss and approve alteration of the Main Object Clause (III) (A) of Memorandum of Association. 4. To Consider discuss and approve listing of the Equity Shares of the Company with National Stock Exchange of India Limited (NSE). 5. To consider any other business with the Permission of the Chair. With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e..7th June, 2023 has interalia considered, approved the matters as mentioned in the Outcome of the Meeting. (As Per BSE Announcement Dated on 07/06/2023)
21-Apr-2023 27-Apr-2023 Others SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 27th April 2023 interalia for the following purpose; 1. To consider and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023. 2. To consider discuss and recommend to the Shareholders of the Company declaration of final dividend for the Financial Year 2022-2023. 3. Any other business with the permission of the Chair. Further to our Notice dated 30th March 2023 relating to intimation of Closure of Trading Window Trading Window for dealing in Equity Shares of Shree Global Tradefin Limited shall remain closed for the Designated Persons and their immediate relatives until 29th April 2023 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter and Year ended 31st March 2023. Board approved:- 1. Considered and approved the Re -Appointment of Mr. Rajesh R. Gupta (DIN: 00028379) as an Managing Director of the Company for the period of 5 years with effect from 01st January, 2024 to 31st December 2028 subject to the Members Approval. 2. Revision in the Remuneration of Mr. Rajesh R. Gupta Managing Director of the Company from Rs 4,16,667 per Month to Rs 8,33,334 per Month w.e.f. 01st April, 2023 subject to the Members Approval. 3. Considered and approved the Re -Appointment of Mrs. Mohinder Anand (DIN: 08156946) for 2nd term as an Independent Director of the Company for the further period of 5 years with effect from 26t June, 2023 to 25t June 2028 subject to the Members Approval. 4. Considered and approved appointment of M/s. Mitesh J. Shah, Practicing Company Secretary as the Secretarial Auditors of the Company for the F.Y.2023-24. 5. Re-appointment of M/s Vijay H. Shah & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2023-24. 6. Considered and approved the draft Directors' Report and the Corporate Governance Report for the F.Y. 2022-23. 7. Considered and approved the draft notice of the 37th Annual General Meeting of the Company. 8. Subject to the approval of the shareholders at the ensuing 37th Annual General Meeting, approved dividend of Rs.0.10 paise (i.e.10%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2023. The Dividend shall be paid/ dispatched within 30 days from the date of shareholders' approval in ensuing AGM. (As Per BSE Bulletin Dated on 27.04.2023) With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 27th April, 2023 has interalia considered, approved the details mentioned in the outcome of the Board Meeting attached herewith With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone & Consolidated Financial Result for the 4th quarter and year ended on 31st March, 2023 along with Audit Report signed by statutory auditor of the Company and declaration in respect of Auditors'' Reports with unmodified opinion signed by Managing Director pursuant to Regulation 33 (3)(d) of SEBI (LODR) Regulations, 2015. The Board Meeting commenced today at 02:00 p.m. and concluded at 4.00 p.m. The above intimation is given to you for your record, Kindly take the note of the same. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held today i.e. 27th April, 2023, has inter-alia considered and approved - i. Re-appointment of Mr. Rajesh R. Gupta (DIN: 00028379) as the Managing Director of the Company for a further period of 5 years w.e.f. 01st January, 2024 to 31st December 2028, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. ii. Revision in the remuneration of Mr. Rajesh R. Gupta, Managing Director of the Company from Rs. 4,16,667/- per month to Rs. 8,33,334/- per month w.e.f. 01st April, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held today i.e. 27th April, 2023, has inter-alia considered and approved - i. Re- Appointment Of Mrs. Mohinder Anand (DIN: 08156946) As An Independent Director Of The Company For Further Period Of 5 Years With Effect From 26th June 2023 to 25th June 2028 i. Re-appointment of Mr. Rajesh R. Gupta (DIN: 00028379) as the Managing Director of the Company for a further period of 5 years w.e.f. 01st January, 2024 to 31st December 2028, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. ii. Revision in the remuneration of Mr. Rajesh R. Gupta, Managing Director of the Company from Rs. 4,16,667/- per month to Rs. 8,33,334/- per month w.e.f. 01st April, 2023. (As per BSE Announcement Dated on 27/04/2023)
27-Jan-2023 06-Feb-2023 Quarterly Results SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 06th February 2023 interalia to consider and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022. Further to our Notice dated 30th December 2022 relating to intimation of Closure of Trading Window for dealing in Equity Shares of Shree Global Tradefin Limited shall remain closed for the Designated Persons and their immediate relatives until 8th February 2023 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022. Accordingly all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that Board of Directors of the Company at its meeting held today i.e. 06th February, 2023, has interalia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter and Nine months ended 31st December, 2022. 2. Considered and took on record the Internal Audit Report submitted by the Internal Auditor of the Company for the Quarter ended 31st December, 2022. The Board Meeting commenced today at 02:00 p.m. and concluded at 3:00 p.m. The above intimation is given to you for your record, Kindly take the note of the same. (As Per BSE Announcement dated on 06.02.2023)
20-Oct-2022 27-Oct-2022 Quarterly Results SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 27th October 2022 interalia to consider and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Half year ended 30th September 2022. Further to our Notice dated 29th September 2022 relating to intimation of Closure of Trading Window Trading Window for dealing in Equity Shares of Shree Global Tradefin Limited shall remain closed for the Designated Persons and their immediate relatives until 29th October 2022 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th September 2022. Accordingly all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that Board of Directors of the Company at its meeting held today i.e. 27th October, 2022, has interalia considered and approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter and half year ended 30th September, 2022. The Board Meeting commenced today at 03:00 p.m. and concluded at 09:00 p.m. The above intimation is given to you for your record, Kindly take the note of the same. With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended 30th September, 2022 along with Limited Review Report. The Board Meeting commenced today at 03:00 p.m. and concluded at 09.00 p.m. You are kindly requested to take the same on your records (As Per BSE Announcement Dated on 27.10.2022) With reference to above subject we would like to state that Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended 30th September, 2022 along with Limited Review Report which was uploaded on 27th October,2022 was signed by Chief Financial Officer as Mr. Rajesh R Gupta, Chairman & Managing Director was not available for signing. In order to rectify the same, we are filing revised Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended 30th September, 2022 along with Limited Review Report with the Signature of Mr. Manesh Cherian, Director (Authorised by the Board). There are no changes in the facts and figures of the results (Standalone and Consolidated) for the Quarter and Half year ended 30th September, 2022 along with Limited Review Report which was uploaded on BSE portal on 27th October, 2022. (As per BSE Announcement Dated on 03/11/2022)
02-Aug-2022 10-Aug-2022 Quarterly Results SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 10th August 2022 interalia for the following purpose; 1. To consider discuss and take on record the Internal Audit Report submitted by the Internal Auditor of the Company for the Quarter ended 30th June 2022. 2. To consider discuss and approve the unaudited Financial Statements (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2022. Further to our Notice dated 30th June 2022 relating to intimation of Closure of Trading Window Trading Window for dealing in Equity Shares of Company shall remain closed for the Designated Persons and their immediate relatives until 12th August 2022. Accordingly all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities during closure of Trading Window. Dear Sir/ Madam, 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 held on Wednesday, 10th August, 2022 at 02:00 P.M. at the registered office of the Company . The brief details of the major business transacted were as attached in outcome of the meeting: 1. Considered and approved the Internal Audit Report submitted by the Internal Auditor of the Company for the Quarter ended 30th June, 2022. 2. Considered and approved the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the ended 30th June, 2022. 3. Resignation of Mr. Vinayak Kashid (DIN: 08582130) as Director of the Company w.e.f. 10th August, 2022. 4. Considered and approved re-constitution of the Committees of the Board with effect from 11th August, 2022. The Board Meeting concluded at 02:30 p.m. With reference to above subject and pursuant to the provision of Regulations 33(3) (a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2022 along with Limited Review Report. The Board Meeting commenced today at 02:00 p.m. and concluded at 02.30 p.m. You are kindly requested to take the same on your records. (As Per BSE Announcement dated on 10.08.2022)
20-May-2022 27-May-2022 Accounts SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 27th May 2022 at 5:00 P.M. interalia for the purpose mentioned in the notice of the Board Meeting. With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 27th May, 2022 has interalia considered, approved and noted the matters mentioned in outcome of Board Meeting. (As Per BSE Announcement dated on 27.05.2022) 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 on Friday, 27th May, 2022 at 05:00 P.M. The brief details of one of the business transacted was as follows: 1. Appointment of M/s Maharshi Ganatra & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2022-23. The Board Meeting commenced at 05:00 p.m. and concluded at 07:30 p.m. Revised outcome is filed to rectify the error related to the profile of Secretarial Auditor which is erroneously not attached with outcome of the Board Meeting. Rest of the events and disclosures made in the outcome filed for the Board Meeting held on 27th May, 2022 remain unchanged and unmodified. Pursuant to Regulation 47 (1) (b) and 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the newspaper clippings of Audited Financial Results (Standalone & Consolidated) of quarter and year ended 31st March, 2022, published in newspapers - Business Standard, (English) and Mumbai Lakshdweep (Marathi), on Saturday, 28th May, 2022. Kindly take note of the same. (As Per BSE Announcement dated on 28.05.2022) Dear Sir/Madam, 1) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 18th August, 2022 to 24th August, 2022 (both days inclusive) for the purpose of payment of final Dividend for the financial year 2021 - 22 and 36th Annual General Meeting (AGM) of the Company scheduled to be held on 24th August, 2022 at 11:00 A.M. (IST). 2) The Board of Directors of the Company at their Meeting held on 27th May, 2022 has recommended a final Dividend of Rs.0.20 (i.e.20%) per equity share of Rs. 1/- each for the financial year 2021 -22. The Dividend, if approved at the 36th AGM, shall be disbursed (subject to TDS) on or before 20th September, 2022 to those members whose names appear in the Company's Register of Members as at the closure of business hours on 17th August, 2022. (As per BSE Announcement Dated on 29/07/2022)
29-Apr-2022 29-Apr-2022 Subsidiary Company As per the outcome attached and uploaded
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