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Lloyds Metals and Energy Ltd.

BSE Live

Jul 03, 16:00
10.22 -0.52 (-4.84%)
Volume
AVERAGE VOLUME
5-Day
77,459
10-Day
89,000
30-Day
82,610
57,853
  • Prev. Close

    10.74

  • Open Price

    10.60

  • Bid Price (Qty.)

    10.23 (30)

  • Offer Price (Qty.)

    10.27 (5010)

NSE Live

Dec 27, 11:22
9.40 -0.10 (-1.05%)
Volume
No Data Available
9,080
  • Prev. Close

    9.50

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Lloyds Metals and Energy is not listed on NSE

ANNOUNCEMENTS ON Lloyds Metals

  • Jul 02, 2020 22:30 Source: BSE

    Lloyds Metals and Energy - Closure of Trading Window

    We would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its Designated persons shall remain closed from 01st July, 2020 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Unaudited Financial Results for the quarter ended 30th June, 2020. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.

  • Jun 26, 2020 16:46 Source: BSE

    Lloyds Metals and Energy - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

    Sr. No. Particulars Details
    1Name of CompayLLOYDS METALS AND ENERGY LTD.
    2CINL40300MH1977PLC019594
    3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 93.27
    4Highest Credit Rating during the previous FY BBB-
    4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED
    5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


    We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



    Name of the Company Secretary: Sneha Yezarkar
    Designation: Company Secretary
    EmailId: sgyezarkar@lloyds.in
    Name of the Chief Financial Officer: Riyaz Shaikh
    Designation: Chief Financial Officer
    EmailId: rshaikh@lloyds.in

    Date: 26/06/2020

    Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

  • Jun 26, 2020 15:02 Source: BSE

    Lloyds Metals and Energy - Announcement under Regulation 30 (LODR)-Allotment

    we wish to inform you that the Committee of Board of Directors of Lloyds Metals and Energy Limited at their Meeting held today i.e. 26th June, 2020 has considered and approved the Allotment of 2,66,50,000 9% Optionally Fully Convertible Debentures (OFCDs) of Face Value of Rs. 7.50/- each convertible into 2,66,50,000 Equity Shares of Face value of Re. 1/- at a price of Rs. 7.50/- each (including premium of Rs. 6.50/- each) to Non Promoter on Preferential Allotment basis through Resolution passed in the Annual General Meeting on 15th June, 2020 pursuant to the provisions of Section 42, 62(1) (c), 71and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide letter no. DCS/PREF/SV/PRE/662/2020-21 dated 12th June, 2020 and from Metropolitan Stock Exchange of India Limited (MSEI) vide their email dated 16th June, 2020.

  • Jun 25, 2020 22:14 Source: BSE

    Lloyds Metals and Energy - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

    In continuation to our earlier disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 14th June, 2020 relating to entering of Optionally Fully Convertible Debentures'' Agreement with Clover Media Private Limited. We would further like to inform the stock exchange that the said OFCD agreement is documented on 24th June, 2020. Kindly take the same on record.

  • Jun 22, 2020 22:55 Source: BSE

    Lloyds Metals and Energy - Reg 30- SEBI (Listing Obligations And Disclosure Requirements Regulations), 2015 Transfer Of Equity Shares By Lloyds Employees Welfare Trust (ESOP Trust) To The Stock Option Grantee

    This is to inform you that 22,25,820 equity shares have been transferred by the Lloyds Employees Welfare Trust (ESOP Trust) to Mr. Atul Khadilkar pursuant to the exercise (Exercise Price Rs. 4/-) of the Stock Options granted to him under the Lloyds Metals and Energy Limited Employee Stock Option Plan-2017. The above intimation is given to you for your record, Kindly take the note of the same.

  • Jun 19, 2020 17:26 Source: BSE

    Lloyds Metals and Energy - Announcement under Regulation 30 (LODR)-Allotment

    With reference to the captioned subject and in terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Committee of Board of Directors of Lloyds Metals and Energy Limited at their Meeting held today i.e. 19th June, 2020 has considered and approved the allotment of 2,40,00,000 Convertible Warrants of Face Value Re. 1/- each at a premium of Rs. 6.50/- each to Promoter/ Promoter Group on Preferential Allotment basis through Resolution passed in the Annual General Meeting held on 15th June, 2020 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide letter no. DCS/PREF/SV/PRE/662/2020-21 dated 12th June, 2020 and from Metropolitan Stock Exchange of India Limited (MSEI) vide their email dated 16th June, 2020.

  • Jun 17, 2020 10:19 Source: BSE

    Lloyds Metals and Energy - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    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. Kindly Click here

  • Jun 16, 2020 21:23 Source: BSE

    Lloyds Metals and Energy - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    The 43rd Annual General Meeting (''''AGM'''') of the Company was held at 11.00 A.M. on Monday, the 15th June, 2020 through Video Conferencing/Other Audio Visual Means. The resolutions nos. 1 to 6 as contained in the Notice of the 43rd 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.

  • Jun 15, 2020 20:04 Source: BSE

    Lloyds Metals and Energy - Shareholder Meeting / Postal Ballot-Outcome of AGM

    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 43rd Annual General Meeting (''AGM'') of the Company held on Monday, 15th June, 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM).

  • Jun 14, 2020 16:20 Source: BSE

    Lloyds Metals and Energy - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

    This is to inform you that the Company has entered into an Optionally Fully Convertible Debentures'' Agreement with Clover Media Private Limited. Further the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD/CMD/4/2015 dated 9th September, 2015 has been enclosed as ''Annexure A''.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jun 14, 2020
Remark : Others