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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Lloyds Enterprises Ltd.
Source DateBoard Meeting DateDetails
04-Feb-2026 09-Feb-2026 Quarterly Results
05-Jan-2026 08-Jan-2026 Rights Issue & Inter alia, consider and approve the following: (1) the First and Final Call on partly paid-up equity shares issued pursuant to the Rights Issue, including fixation of record date, call amount, call payment schedule and other related matters
06-Nov-2025 11-Nov-2025 Quarterly Results
11-Aug-2025 14-Aug-2025 Interim Dividend & Quarterly Results
07-Aug-2025 09-Aug-2025 Right Issue of Equity Shares
22-Jul-2025 25-Jul-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
14-Jul-2025 21-Jul-2025 Rights Issue
05-May-2025 09-May-2025 Final Dividend & Audited Results
07-Feb-2025 13-Feb-2025 Quarterly Results & Employees Stock Option Plan
21-Oct-2024 25-Oct-2024 Quarterly Results
29-Jul-2024 02-Aug-2024 Quarterly Results
26-Apr-2024 03-May-2024 Final Dividend & Audited Results
16-Jan-2024 23-Jan-2024 Quarterly Results
19-Oct-2023 26-Oct-2023 Quarterly Results
02-Aug-2023 08-Aug-2023 Quarterly Results
01-Jun-2023 07-Jun-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.
21-Apr-2023 27-Apr-2023 Audited Results & Final Dividend
27-Jan-2023 06-Feb-2023 Quarterly Results
20-Oct-2022 27-Oct-2022 Quarterly Results
02-Aug-2022 10-Aug-2022 Quarterly Results
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