Intimation to Stock Exchanges - Lloyds Engineering Works Ltd

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

• 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.

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