Intimation to Stock Exchanges - Lloyds Engineering Works Ltd

• 2024-25
• 2023-24
• 2022-23
• 2021-22
• 2020-21
• 2019-20
• 2018-19
• 2017-18
• 2016

• Outcome of BM 30.07.24 signed
• Intimation to Stock Exchange for 30th AGM
• Intimation to Stock Exchange for Book Closure and Record Date
• Outcome for BM held on 15.06.2024
• Outcome of 17th April, 2024
• Outcome for the BM held on 2nd May 2024

• Outcome of Board Meeting Signed Held on 09th December 2024
• Outcome of Board Meeting Held on 28th March 2024
• Outcome of Board Meeting Held on 06th March 2024
• Outcome of ESOP Signed on 06th March 2024
• Outcome of Board Meeting Held on 23rd January 2024
• Outcome Final on 18th January 2024
• Outcome of Board Meeting
• Outcome of Board Meeting Held on 29th August 2023
• Outcome of Board Meeting Held on 11th August 2023
• Outcome of ESOP 20th October, 2023
• Outcome of Board Meeting Held on 20th October 2023
• Outcome of Board Meeting Held on 10th May 2023
• Outcome of Board Meeting Held on 14th June 2023
• Outcome of Board Meeting Held on 1st july 2023
• Outcome of Board Meeting Held on 7th August 2023
• Outcome of Board Meeting Held on 11th August 2023
• Outcome of Board Meeting Held on 29th August 2023
• Announcement under Regulation 30 of SEBI (Listing obligation and disclosure Requirements ), Regulation , 2015 , as amended (“ SEBI Listing Regulation”) – Change of name
• Intimation of Schedule of Investor / Analyst Meeting 2023
• Outcome of Board Meeting held on 14th June, 2023
• Outcome of Board Meeting held on 10th May, 2023
• Outcome of Nomination & Remuneration Committee Meeting held on 27th April, 2023
• Outcome of Board Meeting held on 27th April, 2023

• Intimation of Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• Outcome of Board Meeting held on 15th March, 2023
• Outcome of Board Meeting held on 17th January, 2023
• Outcome of Board Meeting held on 2nd February, 2023
• Outcome of Board Meeting held on 27th October,2022
• Outcome of Board Meeting held on 20th July, 2022
• Outcome of Board Meeting held on 19th May, 2022
• Outcome of Board Meeting held on 11th May, 2022

• Intimation of Appointment of Mr. Mukesh Gupta as a Whole Time Director

• Outcome of Board Meeting held on 31st May,2021

• Summary of Proceedings of 27th AGM held on 15th July,2021

• Outcome of Board Meeting held on 22nd July 2021

• Intimation for Change in Designation of Mr. Kishorekumar Mohanlal Pradhan

• Outcome of Board Meeting held on 14th October, 2021

• Intimation of Appointment of Additional Independent Director

• Outcome of Board Meeting held on 18th October,2021

• Outcome of Board Meeting held on 28th October,2021

• Outcome of Board Meeting held on 22nd November,2021

• Outcome of Board Meeting held on 25th December,2021

• Outcome of Board Meeting held on 27th January,2022

• Outcome of Board Meeting held on 2nd February, 2022

• Intimation about the Retirement of Mr. Ashok Tandon M.D. on 31.03.2021 and Appointment of Additional Non Executive Director effective from 01.04.2021

• Intimation of Resignation of Managing Director and Appointment of Additional non-Executive, Non-Independent Director

• Intimation of appointment of Chief Financial Officer and Company Secretary & Compliance Officer of company as on 27th January,2021

• Intimation of Resignation of CFO& CS as on 31st December,2020 on account of Superannuation.

• Intimation of Publication of Notice of Board Meeting to be held on 11.11.2020

• Appointment of Mr. KishoreKumar Pradhan as an Additional Non-Executive Director in the Board of our Company

• Outcome of Board Meeting held on 19th June, 2020

• Appointment of Mr. A. Lakshman as Additional & Non-Executive Independent Director and acceptance of the Resignation of Mr. Vishal Agarwal, Independent Director on 24.01.2020.

Empty tab. Edit page to add content here.

Empty tab. Edit page to add content here.

Empty tab. Edit page to add content here.