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Lloyds Metals & Energy Ltd.
BSE CODE: 512455   |   NSE CODE: LLOYDSME   |   ISIN CODE : INE281B01032   |   03-Jul-2026 Hrs IST
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Source DateBoard Meeting DateDetails
29-Apr-2026 05-May-2026 Audited Results & A.G.M. & Final Dividend
24-Apr-2026 29-Apr-2026 Inter alia, to consider and approve fund raising by way of issuance of debt securities
29-Jan-2026 03-Feb-2026 Quarterly Results
07-Nov-2025 12-Nov-2025 Quarterly Results
07-Aug-2025 12-Aug-2025 Quarterly Results & Preferential Issue of shares
21-Apr-2025 25-Apr-2025 Final Dividend & Audited Results
23-Jan-2025 28-Jan-2025 Quarterly Results
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.
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