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Lloyds Enterprises Ltd.
Lloyds Enterprises
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹104.08 Cr.
| EX-Date | Purpose |
|---|---|
| 04 05 2021 | Inter alia, to consider and approve : 1. To ratify point No. 3 and point No. 11 of the Explanatory Statement pursuant to Section 102 (1) of the Companies Act, 2013 of the Notice of Extra Ordinary General Meeting dated 28th January, 2021 i.e. to ratify that Valuation Report for Shree Global Tradefin Limited and the Combined Valuation Report for determining swap ratio for Lloyds Steels Industries Limited & Shree Global Tradefin Limited is not from MTS & Associates, Independent Valuer but from Dinesh Kumar Deora, IBBI Registered Valuer- Securities and Financial Assets. 2. To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. To fix the day, date and time of Extra Ordinary General Meeting of the Company. |
| 12 05 2021 | Preferential Issue of shares |
| 28 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 01 03 2022 | Inter alia, to take on record and approve the following: 1. To consider, discuss and approve matter related to sale of investments of the Company in Open Market. 2. To consider, discuss and approve providing loan under section 186 of the Companies Act, 2013. |
| 27 05 2022 | Final Dividend & Audited Results |
| 10 08 2022 | Quarterly Results |
| 27 10 2022 | Quarterly Results |
| 06 02 2023 | Quarterly Results |
| 27 04 2023 | Audited Results & Final Dividend |
| 07 06 2023 | Inter alia, to consider and approve : 1. To consider, discuss and approve change in the Name of the Company subject to approval of Shareholders of the Company, Registrar of Companies and of any other authority as may be required. 2. To consider, discuss and approve alteration of MOA and AOA of the Company with respect to change of the Name of the Company. 3. To consider, discuss and approve alteration of the Main Object Clause (III) (A) of Memorandum of Association. 4. To Consider, discuss and approve listing of the Equity Shares of the Company with National Stock Exchange of India Limited (?NSE?). 5. To consider any other business with the Permission of the Chair. |
| 08 08 2023 | Quarterly Results |
| 26 10 2023 | Quarterly Results |
| 23 01 2024 | Quarterly Results |
| 25 10 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results & Employees Stock Option Plan |
| 09 05 2025 | Final Dividend & Audited Results |
| 21 07 2025 | Rights Issue |
| 25 07 2025 | Inter alia, to consider and approve:- Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of theRights Issue and other terms and conditions with respect to the Rights Issue, subject to the receipt of inprinciple approval from the stock exchanges or such other regulatory authorities as may be required |
| 09 08 2025 | Right Issue of Equity Shares |
| 14 08 2025 | Interim Dividend & Quarterly Results |
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