{"id":1857,"date":"2023-03-21T13:58:23","date_gmt":"2023-03-21T13:58:23","guid":{"rendered":"https:\/\/www.lloydsengg.in\/notice-of-meetings-copy\/"},"modified":"2024-07-30T14:24:15","modified_gmt":"2024-07-30T14:24:15","slug":"intimation-to-stock-exchanges","status":"publish","type":"page","link":"https:\/\/lloydsengg.in\/intimation-to-stock-exchanges\/","title":{"rendered":"Intimation to Stock Exchanges"},"content":{"rendered":"<section class=\"kc-elm kc-css-289757 kc_row\"><div class=\"kc-row-container  kc-container\"><div class=\"kc-wrap-columns\"><div class=\"kc-elm kc-css-217417 kc_col-sm-12 kc_column kc_col-sm-12\"><div class=\"kc-col-container\"><div class=\"kc-elm kc-css-350789 kc_row kc_row_inner disc\"><div class=\"kc-elm kc-css-616675 kc_col-sm-12 kc_column_inner kc_col-sm-12\"><div class=\"kc_wrapper kc-col-inner-container\"><div data-open-on-mouseover=\"\" data-tab-active=\"1\" data-effect-option=\"\" class=\"kc-elm kc-css-402230 kc_tabs group\">\n\t<div class=\"kc_wrapper ui-tabs kc_clearfix\">\n\t\t<ul class=\"kc_tabs_nav ui-tabs-nav kc_clearfix\">\n\t\t\t<li><a href=\"#\" data-prevent=\"scroll\">2024-25<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2023-24<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2022-23<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2021-22<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2020-21<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2019-20<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2018-19<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2017-18<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2016<\/a><\/li>\t\t<\/ul>\n\t\t<div id=\"2024-25\" class=\"kc-elm kc-css-935596 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-152222 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/07\/OutcomeofBM300724signed.pdf\">Outcome of BM 30.07.24 signed<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/07\/Intimation-to-Stock-Exchange-for-30th-AGM.pdf\">Intimation to Stock Exchange for 30th AGM<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/07\/Intimation-to-Stock-Exchange-for-Book-Closure-and-Record-Date.pdf\">Intimation to Stock Exchange for Book Closure and Record Date<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/07\/Outcome-for-BM-held-on-15062024.pdf\">Outcome for BM held on 15.06.2024<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/Outcomesigned-17.04.2024.pdf\">Outcome of 17th April, 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/05\/Outcome-for-the-BM-held-on-2nd-May-2024.pdf\">Outcome for the BM held on 2nd May 2024<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><div id=\"2023-24\" class=\"kc-elm kc-css-924046 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-872862 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/OutcomeBMsigned09122024.pdf\">Outcome of Board Meeting Signed Held on 09th December 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/Outcome-of-BM-dated-28032024.pdf\">Outcome of Board Meeting Held on 28th March 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/Outcome06032024.pdf\">Outcome of Board Meeting Held on 06th March 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/OutcomeESOPsigned06032024.pdf\">Outcome of ESOP Signed on 06th March 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/Outcome-for-BM-dated-23012024.pdf\">Outcome of Board Meeting Held on 23rd January 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/Outcomefinal18012024.pdf\">Outcome Final on 18th January 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/Outcome-of-BM.pdf\">Outcome of Board Meeting<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/OutcomeBM29082023.pdf\">Outcome of Board Meeting Held on 29th August 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/OutcomeSigned_11.08.2023.pdf\">Outcome of Board Meeting Held on 11th August 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-ESOP.pdf\">Outcome of ESOP 20th October, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM.pdf\">Outcome of <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/06\/Outcome.pdf\">Board Meeting <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-10.05.2023.pdf\">Held on 20th October 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-10.05.2023.pdf\">Outcome of <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/06\/Outcome.pdf\">Board Meeting <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-10.05.2023.pdf\">Held on 10th May 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-14.06.2023.pdf\">Outcome of <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/06\/Outcome.pdf\">Board Meeting <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-14.06.2023.pdf\">Held on 14th June 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-01.07.2023.pdf\">Outcome of <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/06\/Outcome.pdf\">Board Meeting <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-01.07.2023.pdf\">Held on 1st july 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-07.08.2023.pdf\">Outcome of <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/06\/Outcome.pdf\">Board Meeting <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-07.08.2023.pdf\">Held on 7th <\/a><a href=\"https:\/\/www.timeanddate.com\/calendar\/monthly.html?year=2023&amp;month=8&amp;country=35\">August <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-07.08.2023.pdf\">2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-11.08.2023.pdf\">Outcome of <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/06\/Outcome.pdf\">Board Meeting <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-11.08.2023.pdf\">Held on 11th <\/a><a href=\"https:\/\/www.timeanddate.com\/calendar\/monthly.html?year=2023&amp;month=8&amp;country=35\">August<\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-11.08.2023.pdf\"> 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-29.08.2023.pdf\">Outcome of <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/06\/Outcome.pdf\">Board Meeting <\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-29.08.2023.pdf\">Held on 29th <\/a><a href=\"https:\/\/www.timeanddate.com\/calendar\/monthly.html?year=2023&amp;month=8&amp;country=35\">August<\/a><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Outcome-of-BM-Held-on-29.08.2023.pdf\"> 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/08\/FINAL_LETTER-1.pdf\">Announcement under Regulation 30 of SEBI (Listing obligation and disclosure Requirements ), Regulation , 2015 , as amended (\u201c SEBI Listing Regulation\u201d) \u2013 Change of name<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/08\/Intimation_to_SE_Investor_meet.pdf\">Intimation of Schedule of Investor \/ Analyst Meeting 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/06\/Outcome.pdf\">Outcome of Board Meeting held on 14th June, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/05\/OUTCOME-2.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 10th May, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/05\/NRC_MEETIING_OUTCOME.pdf\" target=\"_blank\" rel=\"noopener\"> Outcome of Nomination &amp; Remuneration Committee Meeting held on 27th April, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/05\/Outcome-1.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 27th April, 2023<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><div id=\"2022-23\" class=\"kc-elm kc-css-968578 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-303072 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/05\/Regulation_30_Disclosure.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<\/a><\/li>\n<\/ul>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/05\/OUTCOME_OF_BOM.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 15th March, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/05\/OUTCOME.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 17th January, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/02\/Outcome-of-Board-Meeting-held-on-02.02.2023.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 2nd February, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/10\/Outcome-of-Board-Meeting-held-on-27.10.2022.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 27th October,2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/FINALOUTCOME-1.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 20th July, 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/05\/Outcome.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 19th May, 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/05\/FINALOUTCOME.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 11th May, 2022<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><div id=\"2021-22\" class=\"kc-elm kc-css-48466 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-571087 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/06\/Appointment-of-Mr.-Mukesh-Rajnarayan-Gupta-as-Whole-Time-Director-of-the-Company-w.e.f.-31.05.2021.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Appointment of Mr. Mukesh Gupta as a Whole Time Director<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-883124 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Outcome-of-the-Board-Meeting-held-on-31.05.2021.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 31st May,2021<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-215236 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Proceedings_of_27th_Annual_General_Meeting_uploaded_in_the_BSE__NSE_Websites_on_15.07.2021.pdf\" target=\"_blank\" rel=\"noopener\">Summary of Proceedings of 27th AGM held on 15th July,2021<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-389166 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Outcome-of-Board-Meeting-held-on-22.07.2021.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 22nd July 2021<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-533988 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Change_in_Designation_of_Mr.K.M.Pradhan_from_Non-Executive_Non-Independent_Director_to_Non-Executive_Independent_Director.pdf\" target=\"_blank\" rel=\"noopener\">Intimation for Change in Designation of Mr. Kishorekumar Mohanlal Pradhan<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-774541 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Outcome-of-Bord-of-Directors-Meeting-held-on-14.10.2021.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 14th October, 2021<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-337780 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Intimation-of-Appointment-of-Mr.-Ashok-Kumar-Sharma-as-an-Additional-Independent-Director.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Appointment of Additional Independent Director<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-429711 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Outcome-of-Board-of-Directors-Meeting-held-on-18.10.2021.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 18th October,2021<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-919153 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/OUTCOME.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 28th October,2021<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-470714 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/11\/Allotment-of-Securities.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 22nd November,2021<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-846153 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/12\/OUTCOMEFINAL.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 25th December,2021<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-741677 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/01\/OUTCOME-1.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 27th January,2022<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-746977 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/02\/OUTCOME-2.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 2nd February, 2022<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><div id=\"2020-21\" class=\"kc-elm kc-css-341778 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-396603 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Intimation-about-the-Retirement-of-Mr.-Ashok-Tandon-M.D.-on-31.03.2021-and-Appointment-of-Additional-Non-Executive-Director-effective-from-01.04.2021-1.pdf\" target=\"_blank\" rel=\"noopener\">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<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-337977 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Intimation-about-the-Retirement-of-Mr.-Ashok-Tandon-M.D.-on-31.03.2021-and-Appointment-of-Additional-Non-Executive-Director-effective-from-01.04.2021-1.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Resignation of Managing Director and Appointment of Additional non-Executive, Non-Independent Director<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-530253 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/06\/Appointment-of-Chief-Financial-Officer-Company-Secretary.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of appointment of Chief Financial Officer and Company Secretary &amp; Compliance Officer of company as on 27th January,2021<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-753435 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Intimation-Retirement-PRRavi_Ganesan_CFO-CoSec-31122020.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Resignation of CFO&amp; CS as on 31st December,2020 on account of Superannuation.<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-49504 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Intimation-Board_Meeting-11112020-BSE_NSE_Stock_Exchanges-3.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Publication of Notice of Board Meeting to be held on 11.11.2020<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-923304 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Appointment-Mr_Kishorkumar_Pradhan_Additional_Non-Executive_Board_Director_11092020.pdf\" target=\"_blank\" rel=\"noopener\">Appointment of Mr. KishoreKumar Pradhan as an Additional Non-Executive Director in the Board of our Company<\/a><\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-129594 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Outcome-Board_Meeting_dt_1962020%20_Clarifications-20062020_uploaded_Stock_Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting held on 19th June, 2020<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><div id=\"2019-20\" class=\"kc-elm kc-css-345730 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-847265 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Appointment-Mr_A_Lakshman-Additional-Non-Executive_Independent_Director-Acceptance_Resignation_Mr_Vishal_Agarwal_ID-24012020.pdf\" target=\"_blank\" rel=\"noopener\">Appointment of Mr. A. Lakshman as Additional &amp; Non-Executive Independent Director and acceptance of the Resignation of Mr. Vishal Agarwal, Independent Director on 24.01.2020.<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><div id=\"2018-19\" class=\"kc-elm kc-css-142094 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\">Empty tab. Edit page to add content here.<\/div><\/div><div id=\"2017-18\" class=\"kc-elm kc-css-64624 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\">Empty tab. Edit page to add content here.<\/div><\/div><div id=\"2016\" class=\"kc-elm kc-css-253510 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\">Empty tab. Edit page to add content here.<\/div><\/div>\t<\/div>\n<\/div>\n\n\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1857","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Intimation to Stock Exchanges - Lloyds Engineering Works Ltd<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lloydsengg.in\/intimation-to-stock-exchanges\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Intimation to Stock Exchanges - 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