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BSE Code : 512463 | NSE Symbol : LLOYDSENT | ISIN : INE080I01025 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jul-2025	25-Jul-2025	Right Issue	Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 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 the Rights 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	Right Issue	Rights Issue The Board has considered and approved raising of funds through rights issue of equity shares. The Board has considered and approved raising of funds through rights issue of equity shares. Outcome of Board Meeting held on 21st July, 2025 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 21.07.2025)
04-Jul-2025	04-Jul-2025	Acquisitions	Outcome of Board Meeting held on 04th July, 2025 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of Acquisition Intimation of LLP agreement Intimation of entering into LLP agreement.
05-May-2025	09-May-2025	Final Dividend	Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve 1) Audited Financial Results for the quarter and year ending March 31 2025. 2) Recommendation of Final Dividend if any. Outcome of Board Meeting held on 09th May, 2025 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation Purusnat to Regulation 30 of Securities and Exchnage Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated on:09.05.2025)
29-Mar-2025	29-Mar-2025	Subsidiary Company	Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
07-Feb-2025	13-Feb-2025	Quarterly Results	Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024 Employee Stock Option Plan and other businesses. Outcome of the Board Meeting held on 13th February, 2025 (As Per BSE Announcement Dated on: 13/02/2025)
28-Jan-2025	28-Jan-2025	Acquisitions	Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
10-Dec-2024	10-Dec-2024	Change in Directors	Lloyds Enterprises Limited has informed the Exchange regarding Board meeting held on December 10, 2024 that he Board of Directors of the Company have considered and approved the appointment of Mr. Satish Kumar Gupta (DIN: 02914009) as an Additional Director designated as a Non-Executive Independent Director of the Company.
21-Oct-2024	25-Oct-2024	Quarterly Results	Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024. Outcome of the Board meeting held on 25th October, 2024 under Regulation 30 of SEBI (LODR) Regulation 2015. Limited review report and unaudited result (Standalone & Consolidated) for 30th September, 2024. (As Per BSE Announcement Dated on 25.10.2024)
29-Jul-2024	02-Aug-2024	Quarterly Results	Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Intimation of the Board Meeting Outcome of Board Meeting (As Per BSE Announcement dated on 02.08.2024)
26-Apr-2024	03-May-2024	Accounts	Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve intimation of Board Meeting. Final Dividend & Audited Results (As per BSE Bulletin dated on 26/04/2024) Outcome of the Board Meeting (As Per BSE Announcement Dated on: 03/05/2024)
16-Jan-2024	23-Jan-2024	Quarterly Results	Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 and any other business with the permission of the Chair. Please find enclosed herewith the Outcome of the Board Meeting held today i.e. Tuesday, 23. 01. 2024 (As Per BSE Announcement dated on 23.01.2024)
06-Dec-2023	06-Dec-2023	Acquisitions	Please find attached herewith the outcome of Board Meeting held today i.e. 06th December, 2023. Pursuant to Regulation 30 of SEBI (LODR) Regulation the Board of Directors in their meeting held today i.e. 6th December, 2023 have accorded its approval for alteration of MOA subject to the shareholders approval. Pursuant to Regulation 30 of SEBI (LODR) Regulation the company proposed to make investment of Rs. 110 crore in Equity Share capital of Lloyds Realty Developers Limited subject to the Shareholders Approval. Pursuant to Regulation 30 of SEBI (LODR) Regulation we wish to inform you that the Lloyds Realty Developers Limited will become subsidiary of Lloyds Enterprises Limited pursuant to acquisition of Rs. 110 crores Equity Share Capital of Lloyds Realty Developers Limited constituting 60.38% of Equity stake subject to Shareholders Approval. Pursuant to Regulation 30 of SEBI (LODR) Regulation we wish to inform you that Board Of Directors of the Company at their meeting held today i.e. 6th December, 2023 has accorded its approval to expand business into Real Estate sector by strategically acquiring 60.38% stake in Lloyds Realty Developers Limited subject to Shareholders Approval.
19-Oct-2023	26-Oct-2023	Quarterly Results	SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Lloyds Enterprises Limited has informed BSE that the meeting of the Board of Directors of the company is scheduled on 26/10/2023 inter alia to consider and approve unaudited standalone and consolidated financial result for the quarter and half year ended 30th September 2023 and other business matters with the permission of the chair. Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2023 and other business as discussed by Board of Directors. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2023 along with Limited Review Report as on date. We hereby inform you that pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 in accordance with the recommendation of Audit Committee, the Board of Directors at its meeting held today i.e. 26th October. 2023 approved the appointment of Internal Auditor of the Company for the Financial Year 2023-2024. (As Per BSE Announcement Dated on 26.10.2023)
22-Sep-2023	22-Sep-2023	Others	Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 the Board of Directors of the company at their meeting held today i.e. 22nd September, 2023 has accorded approval to enter into Partnership Agreement with Lloyds Metals & Minerals Trading LLP for partnership interest of 7%. The Board of Directors of the Company at their meeting held today i.e. 22nd September, 2023 has accorded its approval to enter into partnership agreement with Lloyds Metals & Minerals Trading LLP for partnership interest of 7%. Attached herewith the intimation for the information of stakeholders.

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Lloyds Enterprises Ltd

Board Meeting