Lloyds Engr Works
NSE
₹ 0.00
0.00 (0.00)%
Small-cap
With a market cap of ₹18.90L Cr.
EX-Date | Purpose |
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07 05 2021 | Lloyds Steels Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7th May, 2021 at 03:30 PM, inter-alia, to consider and take on record the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2021. Further to our Notice dated 31st March 2021 relating to the intimation of Closure of Trading Window,Trading Window for dealing in Equity Shares of Lloyds Steels Industries Limited shall remain closed for the Designated Persons and their immediate relatives until 09th May 2021 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter and Year Ended 31st March 2021. Accordingly, all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of the Trading Window. You are requested to kindly take note of the same. |
31 05 2021 | Audited Results |
22 07 2021 | Quarterly Results |
14 10 2021 | Increase in Authorised Capital & Issue Of Warrants & Preferential Issue of shares Inter-alia, to consider and approve the following matters: 1) To discuss/ finalize proposal for Issue of Equity Shares/Convertible Warrants of the Company on a Preferential Basis to Promoter/ Promoter Group towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2) To consider increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company. 3) Any other Matter with the permission of the chair. |
18 10 2021 | Quarterly Results |
25 12 2021 | Increase in Authorised Capital Inter-alia, to consider and approve the matters as enumerated in Company letter (Refer BSE Website www.bseindia.com, for details) |
02 02 2022 | Quarterly Results |
11 05 2022 | Audited Results & Final Dividend |
20 07 2022 | Quarterly Results |
27 10 2022 | Quarterly Results |
02 02 2023 | Quarterly Results |
27 04 2023 | Final Dividend & Audited Results |
14 06 2023 | Lloyds Steels Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2023 ,inter alia, to consider and approve a meeting of the Board of Directors of Lloyds Steels Industries Limited is scheduled to be held on 14th day, June, 2023, at corporate office to consider the proposal for raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to any regulatory/ statutory approvals, as may be required. Further, the trading window for the purpose of dealing in the securities by the insiders of the Company and any other person as may be required under the SEBI (PIT) Regulations, 2015, the Company s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and other applicable law shall be closed from immediate effect until 48 (Forty-eight) hours after the conclusion of the above mentioned meeting of the Board of Directors of the Company. |
07 08 2023 | Quarterly Results |
20 10 2023 | Quarterly Results |
09 12 2023 | Right Issue of Equity Shares Inter alia, to consider, discuss and approve various matters in connection with the Rights Issue including the terms and conditions such as determination of the Rights Issue price and related payment mechanism, Rights Issue size, Rights Entitlement Ratio, Record Date, Rights Issue Opening and Closing Date, approval of Letter of Offer and other matters incidental or connected therewith. |
23 01 2024 | Quarterly Results |
06 03 2024 | Employees Stock Option Plan |
17 04 2024 | Inter alia, to consider and approve:- (1) the business items as per the agenda of the meeting. |
27 09 2024 | General Purpose |
10 10 2024 | Inter alia, to consider and approve:- 1) Consider and approve the Acquisition of assets of Engineering business and 2) Consider and approve other businesses as per Agenda items |
19 10 2024 | Quarterly Results |
13 02 2025 | Quarterly Results |
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