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companylogoLloyds Luxuries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535484 | NSE Symbol : LLOYDS | ISIN : INE0DTQ01028 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Mar-2025 31-Mar-2025 Others To consider other business matters Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on March 31, 2025. (As Per NSE Announcement Dated on: 31/03/2025)
03-Mar-2025 03-Mar-2025 Employee Stock Option Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee ('NRC') of the Board of Directors of the Company in their meeting held today i.e., 03rd March, 2025 has approved the allotment of Equity shares as detailed below
13-Jan-2025 16-Jan-2025 Others To consider other business matters Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on January 16, 2025. (As Per NSE Announcement Dated on: 16/01/2025)
16-Oct-2024 22-Oct-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on October 22, 2024. (As Per NSE Announcement Dated on: 22/10/2024)
26-Sep-2024 30-Sep-2024 Others To consider other business matters
04-Jun-2024 07-Jun-2024 Others To consider other business matters Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on Jun 07, 2024. (As Per NSE Announcement Dated on 07/06/2024)
08-May-2024 14-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and other business matters Lloyds Luxuries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on May 14, 2024. (As Per NSE Announcement dated on: 14/05/2024)
23-Apr-2024 26-Apr-2024 Preferential Issue To consider Fund Raising Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on April 26, 2024. (As Per NSE Announcement Dated on: 26/04/2024)
09-Apr-2024 12-Apr-2024 Employee Stock Option To consider other business matters Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on April 12, 2024. (As Per NSE Announcement Dated on: 12/04/2024)
05-Feb-2024 09-Feb-2024 Change in Registered Address To consider other business matters Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on February 09, 2024. (As Per NSE Announcement Dated on 09.02.2024)
05-Dec-2023 08-Dec-2023 Change in Other Executives To consider other business matters Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on December 08, 2023. (As Per NSE Announcement Dated on: 08/12/2023)
06-Nov-2023 13-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on November 13, 2023. (As Per NSE Announcement Dated on: 13/11/2023)
14-Sep-2023 15-Sep-2023 Others To consider other business matters
19-May-2023 26-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and other business matters Lloyds Luxuries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on May 26, 2023. (As Per NSE Announcement Dated on 26/05/2023)
06-Apr-2023 08-Apr-2023 Others To consider other business matters LLOYDS LUXURIES LIMITED has informed the Exchange about Board Meeting to be held on 08-Apr-2023 to consider Other business. Lloyds Luxuries Limited has informed the Exchange regarding Board meeting held on April 08, 2023. (As Per NSE Announcement Dated on 08/04/2023)
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