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 made to them	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

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

REGISTERED OFFICE

A 1 – 2, MIDC,

GHUGUS 442505,

CHANDRAPUR, MAHARASHTRA.

[email protected]+91-07172 285398/285103

PLOT NO.A-1, CHAMORSHI INDUSTRIAL AREA,

KONSARI 442707,

GADCHIROLI, MAHARASHTRA.

SURJAGARH IRON ORE MINES,

HEDRI 442704 ETAPALLI,

GADCHIROLI, MAHARASHTRA

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Disclosures under Regulation 46

Disclosure under Regulation 46

CORPORATE OFFICE

UNIT 1 GHUGUS

UNIT 2 KONSARI

SIOM