| Source Date | Board Meeting Date | Details |
|
21-Oct-2024
|
23-Oct-2024
|
Quarterly Results
|
|
25-Jul-2024
|
30-Jul-2024
|
Quarterly Results
|
|
01-Jul-2024
|
04-Jul-2024
|
Inter-alia, take on record and approve the following: 1. To discuss/ finalize the proposal for issue of upto 4 Crores Convertible Warrants of the Company on Preferential basis of which upto 1.5 Crores Convertible Warrants is proposed to be issued to the Promoters of the Company and balance to Other / Non-Promoters of the Company 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. The pricing for the same will be determined as per SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. To consider, adopt & approve the draft Notice of Extra-Ordinary General Meeting of the Company. 3. To fix the day, date, time of Extra Ordinary General Meeting of the Company. 4. To appoint a scrutinizer for conducting remote e-voting process for the Extra-Ordinary General Meeting of the Company. 5. Any other business with the permission of the Chair.
|
|
26-Apr-2024
|
02-May-2024
|
Final Dividend & Audited Results
|
|
18-Mar-2024
|
21-Mar-2024
|
Inter-alia, to consider and approve :- 1. To consider, discuss and approve proposal for raising of funds under Section 23, Section 42, Section 62 and Section 71 of the Companies Act, 2013 or by any other mode as may be applicable. 2. Any other business with the permission of the Chair.
|
|
15-Jan-2024
|
22-Jan-2024
|
Quarterly Results Inter-alia, take on record and approve the following: 1. To consider and approve the Expansion Plans of the Company. 2. Any other business with the permission of the Chair
|
|
04-Dec-2023
|
08-Dec-2023
|
Inter alia, to consider :- 1. To consider and approve the various expansion plans of the Company. 2. Any other business with the permission of the Chair.
|
|
17-Oct-2023
|
23-Oct-2023
|
Quarterly Results & Inter alia, to consider and approve:- a. the appointment of Mr. Mahendra Singh Mehta (DIN: 00019566) as an Additional Independent Director of the Company. b. to consider and approve the Expansion Plans of the Company c. Related Party Transactions e. Any other business with the permission of the Chair
|
|
02-Aug-2023
|
08-Aug-2023
|
Voluntary Delisting of Shares & Quarterly Results
|
|
05-Jun-2023
|
09-Jun-2023
|
Inter alia, to consider and approve : 1. To consider, discuss and recommend to the Members of the Company alteration of the Other / Ancillary Object Clause of the Memorandum of Association of the Company. 2. To consider, discuss and recommend to the Members of the Company limits of Related Party Transactions with Mandovi River Pellets Private Limited 3. Any other business with the permission of the Chairperson.
|
|
19-Apr-2023
|
25-Apr-2023
|
A.G.M. & Audited Results Inter alia, to consider and approve :- 1. To consider, discuss and take on record the Internal Audit report submitted by the Internal Auditor of the Company for the quarter ended 31st March, 2023. 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2023. 3. To consider, approve and recommend to the Shareholder?s revised limits and terms and conditions for Material Related Party Transactions. 4. To consider, discuss and approve increasing in the number of Board of Directors of the Company subject to the Members approval. 5. To consider and approve the draft Board?s Report along with its annexures. 6. To consider and approve the draft notice of the 46th Annual General Meeting of the Company. 7. To fix the day, date and time for the 46th Annual General Meeting of the Company. 8. To consider and approve the Expansion Plans of the Company. 9. Any other business with the permission of the Chairperson.
|
|
13-Jan-2023
|
20-Jan-2023
|
Quarterly Results & Inter alia, to consider and approve :- 1. To consider, discuss and take on record the Internal Audit Report submitted by the Internal Auditor of the Company for the Quarter ended 31st December, 2022 2. To consider and approve the appointment of Dr. Satish Ramchandra Wate (DIN: 07792398) as an Additional Independent Director of the Company 3. To consider and approve further investment of the Company in its Joint Venture, i.e., Thriveni Lloyds Mining Private Limited 4. To consider, discuss and approve re-constitution of Nomination & Remuneration Committee of the Company. 5. Any other business with the permission of the Chair
|
|
09-Nov-2022
|
15-Nov-2022
|
Inter alia take on record and approve the following: 1. To consider, discuss and approve re-appointment of Mr. Babulal Agarwal, Managing Director (DIN: 00029389) for a further period of one year, commencing from 01st January, 2023 till 31st December, 2023 (both days inclusive), subject to the Members approval. 2. Any other business with the permission of the Chair
|
|
11-Oct-2022
|
18-Oct-2022
|
Quarterly Results & Inter alia, to consider and approve : 1. To consider, discuss and take on record the Internal Audit Report submitted by the Internal Auditor of the Company for the Quarter ended 30th September, 2022 2. To consider, discuss and approve the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the Quarter / Half year ended 30th September, 2022 3. To consider, discuss and approve of renewal, enhancement & revision facilities from Citizen Credit Co-Op Bank Limited 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, discuss and approve granting of authority to the Board of Directors to invest in Lloyds Infinite Foundation, a Section 8 Company incorporated by the Promoters for the purposes of undertaking CSR activities of the Company 6. Any other business with the permission of the Chair.
|
|
08-Jul-2022
|
15-Jul-2022
|
Quarterly Results
|
|
10-Jun-2022
|
15-Jun-2022
|
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby like to inform and intimate the stock exchange that a meeting of the Board of Directors of the Company will be held on Wednesday, 15th June, 2022 at 03:00 P.M. via video conferencing ('VC/OAVM').
|
|
22-Apr-2022
|
29-Apr-2022
|
Audited Results & Final Dividend & A.G.M.
|
|
24-Mar-2022
|
30-Mar-2022
|
Inter alia take on record and approve the following: 1. To consider and approve the appointment of Dr. Seema Saini (DIN: 09539941) as an Additional Independent Director of the Company. 2. Any other business with the permission of the Chair.
|
|
04-Feb-2022
|
11-Feb-2022
|
Quarterly Results
|
|
23-Dec-2021
|
27-Dec-2021
|
Inter alia take on record and approve the following: 1. To consider and approve obtaining of Term Loan facility from Tata Capital Financial Services Limited; 2. To consider and approve obtaining of Term Loan facility from Aditya Birla Finance Limited; and 3. Any other business with the permission of the Chair.
|