43.52 2.27 (5.50%)

31.11% Fall from 52W High

1.8M NSE+BSE Volume

BSE 19 Mar, 2025 3:31 PM (IST)



Board Meetings - Lloyds Enterprises Ltd.

The latest board meeting for Lloyds Enterprises Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results, ESOP & Others

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results, ESOP & Others To consider other business matters.
25 Oct 2024 Quarterly Results -
02 Aug 2024 Quarterly Results -
03 May 2024 Audited Results & Final Dividend -
23 Jan 2024 Quarterly Results -
26 Oct 2023 Quarterly Results -
08 Aug 2023 Quarterly Results -
07 Jun 2023 Others Inter alia, 1. To consider, discuss and approve change in the Name of the Company subject to approval of Shareholders of the Company.
27 Apr 2023 Audited Results & Final Dividend -
06 Feb 2023 Quarterly Results -
27 Oct 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
27 May 2022 Audited Results & Final Dividend -
01 Mar 2022 Others Inter alia, 1. To consider, discuss and approve matter related to sale of investments of the Company in Open Market.
11 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
12 May 2021 Preferential Issue of shares -
04 May 2021 Others To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company.
11 Feb 2021 Quarterly Results -
28 Jan 2021 Preferential Issue of shares Inter alia, 1. To discuss/ finalize the Proposed Allottees for Preferential Issue of Equity Shares to Strategic Investor on Preferential Allotment basis.
12 Nov 2020 Quarterly Results -
10 Sep 2020 Quarterly Results -
19 Jun 2020 Audited Results -
05 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
29 Jan 2019 Quarterly Results -
31 Oct 2018 Quarterly Results -
30 Jul 2018 Quarterly Results -
26 Jun 2018 Others Appointed Ms. Mohinder Anand as Additional Director on Board under the category of Non - Executive Independent Woman Director.
25 May 2018 Audited Results -
09 Feb 2018 Quarterly Results -
07 Nov 2017 Quarterly Results & Others inter alia, to consider the proposal to list the Equity Shares of the company on the Metropolitan Stock Exchange.
12 Sep 2017 Quarterly Results -
26 May 2017 Audited Results -
09 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
22 Jun 2016 Others To consider sub-division of face value of Equity Shares from Re. 5/- each to Re. 1/-each, subject to the approval of shareholders.
12 Feb 2016 Quarterly Results -
31 Oct 2015 Quarterly Results -
25 Aug 2015 Others To consider and approve draft Postal Ballot Notice to seek approval of the shareholders for alteration of Main Object Clause of the Company.
12 Aug 2015 Quarterly Results -
08 Jun 2015 Appointment of Non Executive Director -
27 May 2015 Audited Results -
04 Mar 2015 Others To consider and approve the proposal for further acquisition of 21878 equity shares of Rs. 10 each (43.76%) of M/s Indrajit Properties Private Limited.
27 Dec 2014 General Purpose -
08 Nov 2014 Quarterly Results -
09 Aug 2014 Quarterly Results -
03 Jul 2014 Preferential Issue of shares & Others 1.To finalize the date, venue & time for convening the AGM of the Members of the Company. 2. To adopt and approve the Notice & Directors Report of the Co along with the Corporate GovernanceReport .
27 May 2014 Audited Results -
10 May 2014 Others To consider & accord its consent to the Offer for Sale' for disinvestment of Promoters' shareholdings in compliance with Clause 40A of the Listing Agreement and Rule 19A of the Securities Contracts .
31 Jan 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
28 Aug 2013 Scheme of Amalgamation To consider and approve the Scheme of Amalgamation of Indrajit Properties Private Limited and Indrajit Power Technology Private Limited and Trump Investments Ltd. with Shree Global Tradfin ltd.
12 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
04 Apr 2012 Allotment of Equity Shares The Board has allotted 3091093 Equity shares of Rs. 5/- each at a premium of Rs. 238 per Share to Pragya Realty Developers Private Ltd. as per the SoA approved by the Hon'ble High Court, Mumbai.
28 Mar 2012 Scheme of Arrangement For Scheme of Arrangement b/w Shree Global Tradefin Ltd, Ragini Trading & Investments Ltd, Parishram Properties Pvt.Ltd & Pragya Realty Developers Pvt.Ltd. & their respective Shareholders & Creditors.
14 Feb 2012 Quarterly Results -
05 Nov 2011 Quarterly Results -
29 Jul 2011 Quarterly Results -
28 May 2011 Audited Results -
11 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
21 Oct 2010 Others -
31 Jul 2010 Quarterly Results -
24 Jun 2010 Issue of Redm. Preference Shares To raise resources by issue of 22 Million Non Cumulative Redeemable Preference Shares of Rs. 100/- each on preferential basis, subject to Shareholders and other necessary approvals.
29 May 2010 Audited Results -
23 Apr 2010 Increase in Authorised Capital & Others To increase in Authorised Share Capital of the Company & to raise resources by issue of 32 million Non Cumulative Redeemable Preference Shares of Rs. 100/- each on preferential basis.
30 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
05 Sep 2006 Accounts & Others To Consider the order of Hon'ble High Court of Mumbai.
21 Oct 2005 Quarterly Results & Amalgamation -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
29 Jun 2002 Accounts -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Half Yearly Results & Quarterly Results -
30 Jul 2001 Quarterly Results -