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    1. Intimation of Completion of Tenure of Mrs. Bhagyam Ramani as Independent Director
    2. Intimation regarding Investor Presentation
    3. Outcome for Board Meeting dtd. 23.10.2024
    4. Intimation for Conference Call Invite
    5. Intimation for Board Meeting dtd. 23.10.2024
    6. Intimation for Investors Scheduled Plant Visit
    7. Intimation for Half Yearly Operational Update
    8. Outcome of NRC Meeting_Allotment dtd. 30.09.2024
    9. Intimation for Closure of Trading window
    10. Outcome of Committee of Board Meeting dtd. 25.09.2024
    11. Outcome of Committee of Board Meeting dtd. 18.09.2024
    12. Intimation for Scrutinizer Report & Voting results_AGM dtd. 20.08.2024
    13. Outcome of the Proceedings of the 47th AGM dtd.20.08.2024
    14. Intimation for Addendum of the 47th AGM Notice and Integrated Annual Report.
    16. Intimation for Scrutinizer Report & Voting results_EGM dtd. 29.07.2024
    17. Intimation regarding Earnings Presentation
    18. Limited Review Report for the Quarter ended_30th June, 2024
    19. Outcome of Board Meeting dtd. 30.07.2024
    20. Outcome of the Proceedings EGM dtd.29.07.2024
    21. Intimation of Newspaper advt. post circulation of AGM notice
    22. Intimation of Record date
    23. Intimation of Book Closure
    24. Intimation of Notice of 47th Annual General Meeting
    25. Intimation for Conference Call Invite
    26. Outcome of Intimation of QIP Allotment Signed
    27. Outcome of closure of Issue QIP Signed
    28. Outcome of Board Meeting dtd. 30.07.2024
    29. Compliance Certificate under Reg. 13 of the SEBI (SBEB), Regulations, 2021.
    30. Intimation of BM dtd. 30.07.2024
    31. Business Responsibility & Sustainability Report F.Y. 2023-24
    32. Addendum to EGM Notice dtd. 04.07.2024
    33. Intimation for Fund Raise
    34. Notice dtd. 04.07.2024 of Extra Ordinary General Meeting of the Company
    35. Intimation of Closure of Trading Window
    36. Outcome of the Board Meeting dtd. 14.06.2024
    37. Outcome of the Board Meeting dtd. 02.05.2024
    38. Investors Presentation for the quarter and financial year ended 31.03.2024
    39. Intimation under Regulation 30(5) SEBI (LODR) Regulations, 2015
    40. Outcome of Nomination & Remuneration Committee Meeting dtd. 02.05.2024
    41. Outcome of the Board Meeting dtd. 02.05.2024
    42. Intimation for Conference Call Invite
    43. Intimation of Board Meeting dtd. 02.05.2024
    44. Intimation of Voting results
    45. Annual Operational Update
    46. Intimation of Postal Ballot Notice Published in Newspaper
    47. Postal Ballot Notice dtd. 21.03.2024
    48. Release for Board Meeting dtd. 21.03.2024
    49. Outcome of Nomination & Remuneration Committee Meeting dtd. 21.03.2024
    50. Intimation under Regulation 30 of the SEBI (LODR) Regulation, 2015
    51. Outcome of Board Meeting dtd. 21.03.2024
    52. Intimation under Reg. 30 of the SEBI (LODR) Regulations, 2015
    53. Intimation of Board Meeting dtd. 21.03.2024
    54. Intimation of Closure of Trading Window
    55. Intimation for Investor Meet
    56. Intimation for Investor Meet
    57. Intimation for Earnings Call Recording
    58. Intimation For Credit Rating
    59. Intimation for Newspaper Advertisement
    60. Outcome of Board Meeting dtd. 22.01.2024
    61. Quarter and Nine Months Operational Update
    62. Intimation of Voting Results of Postal Ballot
    63. Intimation of Board Meeting dtd. 22.01.2024
    64. Intimation for Conference Call Invite
    65. Outcome of BM dtd. 09.12.2024
    66. Outcome of BM dtd. 18.12.2024
    67. Outcome of NRC Meeting dtd. 18.12.2024
    68. Resignation of the Company Secretary and Compliance Officer of the Company
    69. Appointment of the Company Secretary and Compliance Officer of the Company
    70. Investor Release on Strategic Measures to Enhance Operational Efficiency and Solidify Industry Leadership
  1. Intimation of Closure of Trading Window
  2. Outcome of Nomination and Remuneration Committee Meeting – Grant dtd._18.12.2023
  3. Outcome of Nomination and Remuneration Committee Meeting – Allotment dtd._18.12.2023
  4. Outcome of Nomination and Remuneration Committee Meeting – Grant dtd._18.12.2023
  5. Intimation of publication Postal Ballot Notice in Newspapers
  6. Postal Ballot Notice dtd. 23.10.2023
  7. Board Comments on Fine levied under Reg. 17(1)(A) of the SEBI (LODR) Regulation, 2015
  8. Mineral Resource Report
  9. Outcome of Board Meeting dtd. 08.12.2023
  10. Intimation of Board Meeting dtd. 08.12.2023
  11. Intimation of Closure of Trading Window
  12. Intimation for Stock Exchange Penalty Levy – NSE & MSEI
  13. Intimation for Stock Exchange Penalty Levy – BSE
  14. Intimation for MSEI Delisting
  15. Intimation for Newspaper Advertisement in Hindi – MSEI Voluntary Delisting
  16. Intimation for Investor Meet
  17. Earnings Call Recording
  18. Voting Results for Postal Ballot Notice dtd. 08.08.2023
  19. Intimation for Newspaper Advertisement – Q2 Results
  20. Appointment of Mr. Mahendra Singh Mehta as an Independent Director
  21. Outcome of Board Meeting dtd. 23.10.2023
  22. Intimation for Conference Call Invite
  23. Intimation of Board Meeting dtd. 23.10.2023
  24. Incorporation of a 100% Wholly Owned Subsidiary (“WOS”) Company
  25. Half Year Operational Update
  26. Intimation of Closure of Trading Window
  27. Intimation for Investor Meet
  28. Postal Ballot Notice dtd. 08.08.2023
  29. Intimation for Investor Meet
  30. Intimation for commencement of operations at Konsari
  31. Intimation for Material Litigation Data
  32. Outcome of Board Meeting dtd. 08.08.2023
  33. Intimation relating to Tragic Road Accident – Mine
  34. Grant of ESOP under Lloyds Metals and Energy Limited Employee Stock Option Plan – 2017 (LLOYDS ESOP-2017 Plan)
  35. Resignation of Managing Director
  36. Intimation of Board Meeting dtd. 08.08.2023
  37. Voting Results of the 46th AGM of the Company held on Tuesday, 25th July, 2023 under Reg 44(3) of SEBI (LODR) Reg., 2015 along with Scrutinizers Report.
  38. Proceedings of 46th Annual General Meeting of the Company
  39. Intimation of amendments in Memorandum of Association of the Company pursuant to Reg. 30 read with Schedule III of the SEBI (LODR), Reg, 2015
  40. Intimation of NSE Listing
  41. Lloyds Metals reports the highest-ever production
  42. Intimation of Newspaper Advertisement – 46th Annual General Meeting
  43. Closure of Trading Window
  44. Record date for the 46th Annual General Meeting
  45. Book Closure for the 46th Annual General Meeting
  46. Business Responsibility and Sustainability Report F.Y. 2022-23
  47. Intimation of Newspaper Advertisement – Prior to dispatch of 46th AGM Notice
  48. Alteration of Memorandum of Association
  49. Outcome of Board Meeting dtd. 09.06.2023
  50. Intimation of Board Meeting dtd. 09.06.2023
  51. Investor Meet
  52. Annual Secretarial Compliance Report F.Y.2022-23
  53. One Million Tonne Milestone
  54. Public Notice of EC for Ghugus, Chandrapur dtd. 01.05.2023
  55. Newspaper Advertisement for financial results Q4 & F.Y. 2022-23
  56. Investor Meet
  57. Intimation under Reg. 30(5) of SEBI (LODR) Regulations, 2015
  58. Outcome of Board Meeting dtd. 25.04.2023
  59. Intimation of Board Meeting dtd. 25.04.2023
  60. Voting results of Postal Ballot Notice dtd. 29.04.2022
  61. Closure of Trading Window
  62. Newspaper Advertisement
  63. Postal Ballot Notice dtd. 16.03.2023
  64. Appointment of Mr. Subbarao Munnang as an Independent Director
  65. Outcome of Board Meeting dtd. 16.03.2023
  66. Investor Meet
  67. Receipt of Environment Clearance (“EC”) and Consent to Operate (“CTO”) to operate for an enhanced iron mining capacity of 10 Million Tonnes annually
  68. Newspaper Advertisement
  69. Investor Meet
  70. Appointment of Dr. Satish Wate as an Independent Director
  71. Outcome of Board Meeting dtd. 20.01.2023
  72. Intimation of Board Meeting dtd. 20.01.2023
  1. Closure of Trading Window
  2. Investor Meet
  3. Grant of ESOP under Lloyds Metals and Energy Limited Employee Stock Option Plan – 2017 (LLOYDS ESOP-2017 Plan)
  4. Voting results for Postal Ballot notice dtd. 15.11.2022
  5. Clarification on Twitter news item
  6. Investor Meet
  7. Investor Meet
  8. Postal Ballot Notice publication in newspapers
  9. Postal Ballot Notice dtd. 15.11.2022
  10. Re-appointment of Mr. Babulal Agarwal as the Managing Director of the Company
  11. Allotment of Equity Shares to ESOP Trust under “Lloyds Metals and Energy Limited Employee Stock Option Plan – 2017” (“LLOYDS ESOP-2017” “Plan”)
  12. Outcome of Board Meeting dtd. 15.11.2022
  13. Intimation of Board Meeting dtd. 15.11.2022
  14. Half Yearly Related Party Transactions F.Y. 2022-23
  15. Outcome of Board Meeting dtd. 18.10.2022
  16. Intimation of Board Meeting dtd. 18.10.2022
  17. Credit Rating
  18. Closure of Trading Window
  19. Clarification on Zee Business News Item
  20. Investor Meet
  21. Intimation under Reg. 30 of the SEBI (LODR), Regulations, 2015_Konsari Environmental Clearance
  22. Investor Meet
  23. Outcome of Board Meeting dtd. 15.07.2022
  24. Intimation of Board Meeting dtd. 15.07.2022
  25. ESOP Disclosure
  26. Disruption of Operations
  27. Outcome of Board Meeting dtd. 15.06.2022
  28. Intimation of Board Meeting dtd. 15.06.2022
  29. Annual Secretarial Compliance Report F.Y. 2021-22
  30. Supplemental Mining Lease
  31. Voting results for Postal Ballot Notice dtd. 29.04.2022
  32. Postal Ballot Notice publication in newspapers
  33. PCS Compliance certificate under Chapter V of SEBI (ICDR), Regulations, 2018
  34. Postal Ballot Notice dtd. 29.04.2022
  35. Valuation report
  36. Revised Outcome of Board Meeting dtd. 29.04.2022
  37. Outcome of Board Meeting dtd. 29.04.2022
  38. Arbitration Award
  39. Second Intimation of Board Meeting dtd. 29.04.2022
  40. Intimation of Board Meeting dtd. 29.04.2022
  41. Closure of Trading Window
  42. Appointment of Dr. Seema Saini as an Additional Independent Director
  43. Outcome of Board Meeting dtd. 30.03.2022
  44. Details of CSR Spending by the Company for the F.Y. 2021-22
  45. Details of CSR Spending by the Company for the F.Y. 2020-21
  46. Intimation of Board Meeting dtd. 30.03.2022
  47. Outcome of Board Meeting dtd. 11.02.2022
  48. Intimation of Board Meeting dtd. 11.02.2022
  49. Demise of Dr. B.R. Singh Independent Director
  1. Outcome of Board Meeting 27.12.2021
  2. Intimation of Board Meeting 27.12.2021
  3. Half Yearly disclosure on Related Party Transactions for the period ended 30th September, 2021
  4. Intimation under Reg 30- SEBI (Listing Obligations and Disclosure Requirements Regulations)- Allotment of Shares to ESOP Trust
  5. Proceedings of Postal Ballot
  6. Voting results of Postal Ballot
  7. Postal Ballot Notice Published in Newspaper
  8. Voting Results
  9. Outcome of Board Meeting No. 06/2021-22
  10. Appointment of Mr. Balasubramanian Prabhakaran as an Additional Non-Executive Promoter Director of the Company
  11. Appointment of Mr. Ramesh Luharuka as an Additional Independent Director of the Company
  12. Intimation of Appointment of the Company Secretary & Compliance Officer of the Company
  13. Intimation of Board Meeting 07.10.2021
  14. Proceeding of Postal Ballot 18.09.2021
  15. E-Voting results and scrutinizer report 18.09.20211
  16. Postal Ballot Notice dtd. 08.09.2021
  17. Half yearly Related Party Transactions
  18. Newspaper Advertisement for Postal Ballot Notice dtd. 19.08.2021
  19. Postal Ballot Notice dtd. 13.08.2021
  20. Outcome of Board Meeting dtd. 13.08.2021
  21. Resignation of Company Secretary dtd. 13.08.2021
  22. Intimation of Board Meeting dtd. 13.08.2021
  23. Allotment of Equity Shares and OFCD’s
  24. Conversion of OFCD’s
  25. Disclosure- MOA, AOA & Others at the 44th Annual General Meeting
  26. Voting Result & Scrutinizer Report 44th Annual General Meeting
  27. Proceedings 44th Annual General Meeting
  28. Transfer of Equity Shares by Lloyds Employee Welfare Trust(ESOP _Trust) to the Stock Option Grantee
  29. Transfer of Equity Shares by Lloyds Employee Welfare Trust (ESOP _Trust) to the Stock Option Grantee
  30. Newspaper Advertisement of Notice of 44th Annual General Meeting
  31. Newspaper Advertisement of Notice of 44th Annual General Meeting
  32. Outcome Board Meeting dtd. 14.05.2021
  33. Intimation of Board Meeting dtd. 14.05.2021
  34. Annual Secretarial Compliance Report F.Y. 2020-21
  35. Transfer of Equity Shares From Lloyds Welfare Trust to Stock Option Grantee
  36. Outcome of Board Meeting dtd. 12.02.2021
  37. Incentives granted under Incentives Package Scheme 2019 by Government of  Maharashtra
  1. Reg.30 SEBI LODR-Transfer of Equity Shares from Employee Welafre Trust to Stock Option Grantee 14.12.2020
  2. Reg 30 SEBI LODR-Appt Madhur Gupta
  3. Reg.30 SEBI LODR Outcome of BM 13.11.2020
  4. Notice of Board Meeting 13.11.2020
  5. Reg 30 SEBI LODR-Allotment of warrants 31.10.2020
  6. EGM 30.10.2020 Proceedings Results & Scrutinizer Report
  7. Newspaper copy 06.10.2020-Notice of EGM 30.10.2020
  8. Newspaper Copy Corrigendum 03:10:2020-Notice of EGM 30:10:2020
  9. Newspaper_Copy_01:10:2020-_Notice_of_EGM_30:10:2020
  10. Notice_of_Extraordinary_General_Meeting_30:10:2020
  11. AGM 2020 Proceedings, Results & Scrutinizer Report
  12. Reg 30 SEBI LODR-OFCD Agreement
  13. RPT_Disclosure_SE
  14. Reg.30 SEBI LODR Allotment of Warrants 22.08.2020
  15. Reg.30 SEBI LODR-Allotment of Shares to  ESOP Trust 21.08.2020
  16. Reg.30 SEBI LODR-Conversion of Securities 31.07.2020
  17. Reg.30 SEBI LODR Outcome of BM 14.09.2020
  18. Intimation of Notice of BM 14.09.2021
  19. Reg.30 SEBI LODR-Allotment of Warrants 26.06.2020
  20. Reg.30 SEBI LODR-Agreement with Clover Media Private Limited 25.06.2020
  21. Reg.30 SEBI LODR-Transfer of Equity Shares from Employee Welafre Trust to Stock Option Grantee 22.06.2020
  22. Reg.30 SEBI LODR-Allotment of Warrants 19.06.2020
  23. Reg.30 SEBI LODR Outcome of BM 14.09.2020
  24. Intimation of Notice of BM 14.06.2020
  25. Reg.30 SEBI LODR-Disclosure regarding impact of COVID 19 Pandemic on the Company 02.06.2020
  26. Reg.30 SEBI LODR-Intimation of Incorporation of Joint Venture Company 29.05.2020
  27. Reg.30 SEBI LODR-Intimation of Credit Rating 26.05.2020
  28. Reg. 30 SEBI LODR Outcome of BM 18.05.2021
  29. Intimation of Notice of BM 18.05.2020
  30. Reg.30 SEBI LODR Outcome of BM 08.05.2020
  31. Intimation of Notice of BM 08.05.2020
  32. Reg.30 SEBI LODR-Intimation of MOU with Triveni Eathmovers Private Limited(TEPL)08.05.2020
  33. Reg.30 SEBI LODR-Intimation of Lay off Factory Employees of the Company 20.04.2020
  34. Reg.30 SEBI LODR-Intimation of disruption in Operations Due to Corona Virues(COVID 19) Outbreak 23.03.2020
  35. Reg.30 SEBI LODR Outcome of BM 02.03.2020
  36. Intimation of BM 02.03.2020
  37. Reg.30 SEBI LODR Outcome of BM 20.02.2020
  38. Intimation of BM 20.02.2020
  39. Reg.30 SEBI LODR-Intimation of Cessation of Term of Mr. Shantanu Mohapatra 31.01.2020
  40. Newspaper Copy of FR 31.01.2020
  41. Reg.30 SEBI LODR Outcome of BM 31.01.2020
  42. Newspaper Copy of Notice of BM 31.01.2020
  43. Intimation of BM 31.01.2020
  1. News paper Copy of FR 12.11.2019
  2. Reg.30 SEBI LODR Outcome of BM 12.11.2019
  3. Newspaper Copy of Notice of BM 12.11.2019
  4. Notice of Board Meeting 12.11.2019
  5. Agreement to Lease with MIDC
  6. AGM 2019 Proceedings Results and Scrutinizers Report.
  7. Newspaper Copy of Notice of AGM 2019
  8. Reg.30 SEBI LODR-Disclosure of Materaility of Information 03.08.2019
  9. Reg.30 SEBI LODR-Allotment of ESOP 03.08.2019
  10. News paper Copy of  FR 03.08.2019
  11. Reg.30 SEBI LODR Outcome of BM 03.08.2019
  12. Notice of Board Meeting 03.08.2019
  13. Newspaper Copy of Notice of BM 03.08.2019
  14. Reg.30 SEBI LODR Outcome of BM 25.04.2019
  15. Notice of Board Meeting 25.04.2019
  16. Intimation of BM 25.04.2019
  17. Reg.30 SEBI LODR-Code of Conduct under SEBI (PIT) Reg.2015 02.04.2019
  18. Reg.30 SEBI LODR-Disclosure of mega project under Package Scheme of Incentives-2013 27.03.2019
  19. Reg.30 SEBI LODR – Amendments for incentive, Industrial Promotion Subsidy under Package Scheme of Incentives-2007 27.03.2019
  20. Reg.30 SEBI LODR-Grant of Employee Stock Options under Lloyds Metals and Energy Limited Plan-2017 31.01.2019
  21. Reg.30 SEBI LODR Outcome of BM 31.01.2019
  22. Newspaper Copy of Notice of BM 31.01.2019
  23. Notice of Board Meeting 31.01.2019
  1. Newspaper copy of FS 31.12.2018
  2. Reg.30 SEBI LODR Outcome of BM 31.10.2018
  3. Reg.30 SEBI LODR-Grant of Employee Stock Options under Lloyds Metals and Energy Limited Plan-2017 20.09.2018
  4. Reg.30 SEBI LODR- MOU Agreement to Lease with MIDC 27.08.2018
  5. Reg.30 SEBI LODR- Application for In principle Approval For Issue and Allotment of ESOPS 22.08.2018
  6. Notice of Board Meeting 31.10.2018
  7. Reg.30 SEBI LODR Outcome of BM 30.07.2018
  8. Newspaper Copy of Notice of BM 30.07.2018
  9. Notice of Board Meeting 30.07.2018
  10. Newspaper Copy of FR 30.06.2018
  11. Newspaper Copy of Notice of AGM 2018
  12. Newspaper Copy of financial result 31st March, 2018
  13. Reg.30 Permission under Reg 106(2)(b) of Metalliferous Mines Regulations,1961 17.04.2018
  14. Reg.30 SEBI LODR outcome of BM 16.04.2018
  15. Newspaper Copy of Notice of BM 16.04.2018
  16. Notice of Board meeting 16.04.2018
  17. Result of Postal Ballot 2018
  18. Notice of Postal Ballot Advertisement
  19. Notice of Postal Ballot dated 22.01.2018
  20. Postal Ballot Notice
  21. Notice of Board Meeting – 22.01.2018
  22. Notice of BM – 22.01.2018 Published In Newspapers
  1. Notice of Board Meeting – 19.01.2017
  2. ESOP Disclosure
  1. Notice of Board Meeting – 15.01.2016
  2. Notice of Board Meeting – 14.04.2016
  3. Notice of AGM 2016
  4. AGM Voting Result 2016
  5. Notice of Board Meeting – 30.07.2016
  6. Notice of Board Meeting – 24.10.2016
  1. Notice of AGM 2015

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.
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UNIT 2 KONSARI

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KONSARI 442707,
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GADCHIROLI, MAHARASHTRA

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