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Disclosures under Regulation 46

Disclosure under Regulation 46

Sr. No. Particulars Link
1 Details of Business Click Here
2 Terms and conditions of appointment of Independent Directors Click Here
3 Composition of various Committees of Board of Directors Click Here
4 Code of Conduct of Board of Directors and Senior Management Personnel Click Here
5 Details of establishment of Vigil Mechanism/Whistle Blower policy Click Here
6 Criteria of making payments to Non-Executive Directors Click Here
7 Policy on dealing with Related Party Transactions Click Here
8 Policy for determining Material Subsidiaries Click Here
9 Details of familiarization programmes imparted to independent directors Click Here
10 Email address for grievance redressal and other relevant details Click Here
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click Here
12 Notices of Board Meeting Click Here
13 Financial Results Click Here
14 Annual Reports Click Here
15 Shareholding Pattern Click Here
16 Details of agreements entered into with the media companies Click Here
17 Schedule of analysts or institutional investors meet and Presentations Click Here
18 Recording and transcripts – Post Earnings/Quarterly Calls Click Here
19 Newspaper Advertisements as per Regulation 47(1) of the SEBI Listing Regulations Click Here
20 Credit Ratings Click Here
21 Secretarial Compliance Report Click Here
22 Policy for Determination of Materiality of Events Click Here
23 Contact details of KMPs authorised to determine Materiality of an Event Click Here
24 Material Events under Regulation 30 of the SEBI Listing Regulations Click Here
25 Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI Listing Regulations Click Here
26 Annual Returns Click Here

CORPORATE OFFICE

A2, 2ND FLOOR, MADHU ESTATE,
PANDURANG BUDHKAR MARG,
LOWER PAREL, MUMBAI- 400013,
MAHARASHTRA.
[email protected]
91-022-62918111
MSEI Symbol: LLOYDSME
NSE Symbol: LLOYDSME
BSE Scrip Code: 512455
ISIN: INE281B01032

UNIT 1 GHUGUS

REGISTERED OFFICE
A 1 – 2, MIDC,
GHUGUS 442505,
CHANDRAPUR, MAHARASHTRA.
[email protected]+91-07172 285398/285103

UNIT 2 KONSARI

PLOT NO.A-1, CHAMORSHI INDUSTRIAL AREA,
KONSARI 442707,
GADCHIROLI, MAHARASHTRA.

SIOM

SURJAGARH IRON ORE MINES,
HEDRI 442704 ETAPALLI,
GADCHIROLI, MAHARASHTRA

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