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Connecting You to Lloyds Announcements: Company Milestones and Insights

Announcements

Stay Connected with Lloyds Announcements


  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  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.
  15. Intimation for Scrutinizer Report & Voting results_EGM dtd. 29.07.2024
  16. Intimation regarding Earnings Presentation
  17. Limited Review Report for the Quarter ended_30th June, 2024
  18. Outcome of Board Meeting dtd. 30.07.2024
  19. Outcome of the Proceedings EGM dtd.29.07.2024
  20. Intimation of Newspaper advt. post circulation of AGM notice
  21. Intimation of Record date
  22. Intimation of Book Closure
  23. Intimation of Notice of 47th Annual General Meeting
  24. Intimation for Conference Call Invite
  25. Outcome of Intimation of QIP Allotment Signed
  26. Outcome of closure of Issue QIP Signed
  27. Outcome of Board Meeting dtd. 30.07.2024
  28. Compliance Certificate under Reg. 13 of the SEBI (SBEB), Regulations, 2021.
  29. Intimation of BM dtd. 30.07.2024
  30. Business Responsibility & Sustainability Report F.Y. 2023-24
  31. Addendum to EGM Notice dtd. 04.07.2024
  32. Intimation for Fund Raise
  33. Notice dtd. 04.07.2024 of Extra Ordinary General Meeting of the Company
  34. Intimation of Closure of Trading Window
  35. Outcome of the Board Meeting dtd. 14.06.2024
  36. Outcome of the Board Meeting dtd. 02.05.2024
  37. Investors Presentation for the quarter and financial year ended 31.03.2024
  38. Intimation under Regulation 30(5) SEBI (LODR) Regulations, 2015
  39. Outcome of Nomination & Remuneration Committee Meeting dtd. 02.05.2024
  40. Outcome of the Board Meeting dtd. 02.05.2024
  41. Intimation for Conference Call Invite
  42. Intimation of Board Meeting dtd. 02.05.2024
  43. Intimation of Voting results
  44. Annual Operational Update
  45. Intimation of Postal Ballot Notice Published in Newspaper
  46. Postal Ballot Notice dtd. 21.03.2024
  47. Release for Board Meeting dtd. 21.03.2024
  48. Outcome of Nomination & Remuneration Committee Meeting dtd. 21.03.2024
  49. Intimation under Regulation 30 of the SEBI (LODR) Regulation, 2015
  50. Outcome of Board Meeting dtd. 21.03.2024
  51. Intimation under Reg. 30 of the SEBI (LODR) Regulations, 2015
  52. Intimation of Board Meeting dtd. 21.03.2024
  53. Intimation of Closure of Trading Window
  54. Intimation for Investor Meet
  55. Intimation for Investor Meet
  56. Intimation for Earnings Call Recording
  57. Intimation For Credit Rating
  58. Intimation for Newspaper Advertisement
  59. Outcome of Board Meeting dtd. 22.01.2024
  60. Quarter and Nine Months Operational Update
  61. Intimation of Voting Results of Postal Ballot
  62. Intimation of Board Meeting dtd. 22.01.2024
  63. Intimation for Conference Call Invite
  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

CORPORATE OFFICE


A2, 2ND FLOOR, MADHU ESTATE,
PANDURANG BUDHKAR MARG,
LOWER PAREL, MUMBAI- 400013,
MAHARASHTRA.

info.lmel@lloyds.in

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.

lmelghugus@lloyds.in+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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