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LLOYDS METAL & ENERGY LTD (EQ)

  • As on 15 Jul, 2024 06:20:11 IST
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Scrip Suspended

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension
Listed Suspended Delisted - Voluntary Delisting

  • Symbol:
  • LLOYDSME
  • Face Value:
  • 1.00
  • ISIN:
  • INE281B01032
  • Industry:
  • INDUSTRIAL METAL N MINING
  • -

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  • Pr. Close : 524.20
  • Open : -
  • High : -
  • Low : -
  • Close : 524.20

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Stock Price Movements
Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) 4,228.74
Value at Risk (VaR in %)
Security VaR 47.49
Index VaR 10.00
VaR Margin 75.00
Extreme Loss Rate 5.00
Adhoc Margin 0.00
Applicable Margin Rate 80.00
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken
Closure of Trading Window Intimation of Closure of Trading Window 04-12-2023 17:59:21 04-12-2023 17:59:21 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 01-12-2023 16:02:28 01-12-2023 16:02:28 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 01-12-2023 11:26:26 01-12-2023 11:26:26 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 23-11-2023 10:46:08 23-11-2023 10:46:08 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22-11-2023 10:45:29 22-11-2023 10:45:29 00:00:00
Company Update Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 22-11-2023 00:17:05 22-11-2023 00:17:05 00:00:00
Company Update Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 21-11-2023 18:18:03 21-11-2023 18:18:03 00:00:00
Company Update Delisting from Metropolitan Stock Exchange of India (“MSE”) 21-11-2023 17:57:13 21-11-2023 17:57:13 00:00:00
Compliance Submission of revised disclosure on Related Party Transactions for quarter and half year ended 30th September, 2023 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 21-11-2023 16:20:55 21-11-2023 16:20:55 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 16-11-2023 13:36:55 16-11-2023 13:36:55 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 15-11-2023 13:04:08 15-11-2023 13:04:08 00:00:00
Newspaper Publication Publication of Newspaper Advertisement in Hindi Newspaper having nationwide circulation - Voluntary Delisting from Metropolitan Stock Exchange of India 11-11-2023 20:48:49 11-11-2023 20:48:49 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 09-11-2023 15:09:38 09-11-2023 15:09:38 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 04-11-2023 11:35:47 04-11-2023 11:35:47 00:00:00
Compliance Intimation of schedule of Investor/Analyst meeting under regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 02-11-2023 17:08:43 02-11-2023 17:08:43 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 02-11-2023 13:29:38 02-11-2023 13:29:38 00:00:00
Compliance Disclosure under Regulation 46(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations 2015”) 30-10-2023 17:50:16 30-10-2023 17:50:16 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 30-10-2023 17:23:48 30-10-2023 17:23:48 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 27-10-2023 17:57:38 27-10-2023 17:57:38 00:00:00
Compliance Submission of revised disclosure on Related Party Transactions for quarter and half year ended 30th September, 2023 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 27-10-2023 16:48:36 27-10-2023 16:48:36 00:00:00
Compliance Audio Recording link - Conference call with the Investors / Analyst held on 25th October, 2023 25-10-2023 18:09:00 25-10-2023 18:09:00 00:00:00
Newspaper Publication Publication of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September, 2023. 25-10-2023 17:02:06 25-10-2023 17:02:06 00:00:00
Results of Postal Ballot Disclosure of Voting Results of the Postal Ballot ended on Monday, 23rd October, 2023 as required under Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report 25-10-2023 16:47:34 25-10-2023 16:47:34 00:00:00
Compliance Submission of disclosure on Related Party Transactions for quarter and half year ended 30th September, 2023 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 23-10-2023 18:26:44 23-10-2023 18:26:44 00:00:00
Company Update Earnings Presentation for the Quarter and Half year ended 30th September, 2023 23-10-2023 17:33:17 23-10-2023 17:33:17 00:00:00
Appointment Appointment of Mr. Mahendra Singh Mehta (DIN: 00019566) as an Additional Independent Director of the Company for one term of five years. 23-10-2023 15:46:14 23-10-2023 15:46:14 00:00:00
Unaudited Financial Results Unaudited Standalone & Consolidated Financial Result of the Company for the Quarter & Half year ended on 30th September, 2023 under Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review 23-10-2023 15:13:41 23-10-2023 15:13:41 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 19-10-2023 12:13:36 19-10-2023 12:13:36 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 19-10-2023 10:14:48 19-10-2023 10:14:48 00:00:00
Company Update Conference Call Invite 17-10-2023 18:30:04 17-10-2023 18:30:04 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 17-10-2023 12:30:52 17-10-2023 12:30:52 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2023 16-10-2023 17:09:04 16-10-2023 17:09:04 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 13-10-2023 10:52:23 13-10-2023 10:52:23 00:00:00
Company Update Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 - Intimation of incorporation of a 100% Wholly Owned Subsidiary (“WOS”) Comp 12-10-2023 11:13:35 12-10-2023 11:13:35 00:00:00
Statements of investor complaints Statement relating to Investors Complaints as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th September, 2023. 12-10-2023 11:11:35 12-10-2023 11:11:35 00:00:00
Compliance Non-applicability of Statement for Deviation(s) or Variation(s) under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2011 11-10-2023 14:57:24 11-10-2023 14:57:24 00:00:00
Compliance Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2023 11-10-2023 14:56:34 11-10-2023 14:56:34 00:00:00
Compliance Submission of undertaking regarding functionality of the Website of the Company as per Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 11-10-2023 14:55:49 11-10-2023 14:55:49 00:00:00
Compliance Statement relating to Investors Complaints as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th September, 2023. 11-10-2023 13:16:06 11-10-2023 13:16:06 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 06-10-2023 12:26:08 06-10-2023 12:26:08 00:00:00
Company Update Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Operational Update 04-10-2023 15:19:52 04-10-2023 15:19:52 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 04-10-2023 14:48:24 04-10-2023 14:48:24 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 04-10-2023 10:16:07 04-10-2023 10:16:07 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 29-09-2023 17:09:06 29-09-2023 17:09:06 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 29-09-2023 13:09:05 29-09-2023 13:09:05 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 26-09-2023 10:12:41 26-09-2023 10:12:41 00:00:00
Compliance Intimation of schedule of Investor/Analyst meeting under regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 25-09-2023 16:26:38 25-09-2023 16:26:38 00:00:00
Newspaper Publication Intimation under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication of the Postal Ballot Notice. 23-09-2023 17:46:58 23-09-2023 17:46:58 00:00:00
Notice of Postal Ballot Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III of the said Regulation – Postal Ballot Notice 23-09-2023 17:37:01 23-09-2023 17:37:01 00:00:00
Notice of Postal Ballot Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III of the said Regulation – Postal Ballot Notice 22-09-2023 14:56:18 22-09-2023 14:56:18 00:00:00
Company Update Intimation regarding commencement of DRI Manufacturing facility at Konsari, Chamorshi Industrial Area, Gadchiroli District in the State of Maharashtra 21-09-2023 11:11:17 21-09-2023 11:11:17 00:00:00
Compliance Intimation of schedule of Investor/Analyst meeting under regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 14-09-2023 17:59:13 14-09-2023 17:59:13 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 08-09-2023 09:50:14 08-09-2023 09:50:14 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 07-09-2023 10:26:39 07-09-2023 10:26:39 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 06-09-2023 15:32:10 06-09-2023 15:32:10 00:00:00
Compliance Intimation is hereby given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) regarding issue of Duplicate Share Certificate 31-08-2023 09:51:58 31-08-2023 09:51:58 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 29-08-2023 13:22:33 29-08-2023 13:22:33 00:00:00
Company Update Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 23-08-2023 15:36:48 23-08-2023 15:36:48 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 23-08-2023 10:23:34 23-08-2023 10:23:34 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22-08-2023 10:48:44 22-08-2023 10:48:44 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 16-08-2023 14:14:46 16-08-2023 14:14:46 00:00:00
Compliance Intimation regarding Issue of Duplicate Share Certificate(s) under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-08-2023 10:16:41 12-08-2023 10:16:41 00:00:00
Newspaper Publication Publication of Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2023 and Voluntary Delisting from Metropolitan Stock Exchange of India 09-08-2023 19:31:33 09-08-2023 19:31:33 00:00:00
Compliance Intimation of schedule of Investor/Analyst meeting under regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 09-08-2023 15:59:28 09-08-2023 15:59:28 00:00:00
Compliance Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 08-08-2023 19:03:15 08-08-2023 19:03:15 00:00:00
Compliance Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 08-08-2023 18:29:29 08-08-2023 18:29:29 00:00:00
Company Update Earnings Presentation for the Quarter ended 30th June, 2023 08-08-2023 17:56:34 08-08-2023 17:56:34 00:00:00
Unaudited Financial Results Unaudited Standalone & Consolidated Financial Result of the Company for the Quarter ended on 30th June, 2023 under Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report. 08-08-2023 14:34:22 08-08-2023 14:34:22 00:00:00
Company Update Intimation regarding Tragic Road Accident at Mines 07-08-2023 19:23:08 07-08-2023 19:23:08 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 07-08-2023 18:44:36 07-08-2023 18:44:36 00:00:00
Compliance Grant of Employee Stock Options under “Lloyds Metals and Energy Limited Employee Stock Option Plan – 2017” (“LLOYDS ESOP-2017” / “Plan”) 07-08-2023 18:43:23 07-08-2023 18:43:23 00:00:00
Resignation Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 07-08-2023 17:28:30 07-08-2023 17:28:30 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 03-08-2023 11:53:51 03-08-2023 11:53:51 00:00:00
Compliance Intimation regarding Issue of Duplicate Share Certificate(s) under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 29-07-2023 14:33:48 29-07-2023 14:33:48 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 28-07-2023 11:58:41 28-07-2023 11:58:41 00:00:00
Voting Results Disclosure of Voting Results of the 46th Annual General Meeting of the Company held on Tuesday, 25th July, 2023 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Rep 26-07-2023 20:05:18 26-07-2023 20:05:18 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 26-07-2023 17:51:50 26-07-2023 17:51:50 00:00:00
Company Update Intimation of amendments in Memorandum of Association of the Company pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 25-07-2023 15:50:33 25-07-2023 15:50:33 00:00:00
Compliance Intimation regarding Issue of Duplicate Share Certificate(s) under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 21-07-2023 11:22:27 21-07-2023 11:22:27 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-07-2023 18:46:01 20-07-2023 18:46:01 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-07-2023 18:18:15 20-07-2023 18:18:15 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-07-2023 09:58:45 20-07-2023 09:58:45 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2023 15-07-2023 16:50:19 15-07-2023 16:50:19 00:00:00
Company Update Intimation about Listing & Trading approval from the National Stock Exchange of India Limited (“NSE”) 13-07-2023 18:50:04 13-07-2023 18:50:04 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 13-07-2023 18:07:51 13-07-2023 18:07:51 00:00:00
Compliance Intimation regarding Issue of Duplicate Share Certificate(s) under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-07-2023 13:21:44 12-07-2023 13:21:44 00:00:00
Compliance Non-applicability of Statement for Deviation(s) or Variation(s) under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2011 11-07-2023 09:59:45 11-07-2023 09:59:45 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-07-2023 09:58:52 11-07-2023 09:58:52 00:00:00
Compliance Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2023 10-07-2023 17:53:20 10-07-2023 17:53:20 00:00:00
Statements of investor complaints Statement relating to Investors Complaints as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2023. 10-07-2023 13:36:10 10-07-2023 13:36:10 00:00:00
Compliance Intimation regarding Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 07-07-2023 16:58:39 07-07-2023 16:58:39 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 06-07-2023 09:54:25 06-07-2023 09:54:25 00:00:00
Company Update Submission of undertaking regarding functionality of the Website of the Company as per Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 04-07-2023 17:56:28 04-07-2023 17:56:28 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 04-07-2023 10:12:56 04-07-2023 10:12:56 00:00:00
Company Update Lloyds Metals and Energy Limited reports highest ever production 03-07-2023 10:05:30 03-07-2023 10:05:30 00:00:00
Newspaper Publication Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 01-07-2023 15:04:37 01-07-2023 15:04:37 00:00:00
Newspaper Publication Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 01-07-2023 15:03:45 01-07-2023 15:03:45 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 30-06-2023 15:58:22 30-06-2023 15:58:22 00:00:00
Compliance 46th Annual Report of Lloyds Metals and Energy Limited for the F.Y. 2022-23. 30-06-2023 12:12:07 30-06-2023 12:12:07 00:00:00
Record Date Intimation of Record Date for the purposes of 46th Annual General Meeting for the F.Y. 2022-23 29-06-2023 19:33:58 29-06-2023 19:33:58 00:00:00
Book Closure Book Closure for the purpose of 46th Annual General Meeting of Lloyds Metals and Energy Limited 29-06-2023 19:28:03 29-06-2023 19:28:03 00:00:00
Compliance Business Responsibility and Sustainability Reporting 29-06-2023 18:50:50 29-06-2023 18:50:50 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 28-06-2023 12:10:15 28-06-2023 12:10:15 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 26-06-2023 19:01:04 26-06-2023 19:01:04 00:00:00
Newspaper Publication Newspaper Advertisement for the 46th Annual General Meeting of the Company – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 26-06-2023 16:14:59 26-06-2023 16:14:59 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 26-06-2023 12:54:59 26-06-2023 12:54:59 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22-06-2023 17:17:15 22-06-2023 17:17:15 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22-06-2023 17:04:57 22-06-2023 17:04:57 00:00:00
PIT Disclosure Disclosure under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 22-06-2023 16:46:23 22-06-2023 16:46:23 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 17-06-2023 11:31:49 17-06-2023 11:31:49 00:00:00
Compliance Intimation of amendments in Memorandum of Association of the Company pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 09-06-2023 16:04:28 09-06-2023 16:04:28 00:00:00
Company Update Intimation of schedule of Investor/Analyst meeting under regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 05-06-2023 09:36:49 05-06-2023 09:36:49 00:00:00
Compliance Intimation regarding Issue of Duplicate Share Certificate(s) under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 01-06-2023 14:41:05 01-06-2023 14:41:05 00:00:00
Compliance Annual Secretarial Compliance Report for the year ended 31st March, 2023 29-05-2023 14:48:47 29-05-2023 14:48:47 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 26-05-2023 17:52:50 26-05-2023 17:52:50 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 24-05-2023 15:38:59 24-05-2023 15:38:59 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 23-05-2023 18:25:18 23-05-2023 18:25:18 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 23-05-2023 12:12:41 23-05-2023 12:12:41 00:00:00
Compliance Intimation regarding Issue of Duplicate Share Certificate(s) under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22-05-2023 15:29:05 22-05-2023 15:29:05 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 20-05-2023 12:14:41 20-05-2023 12:14:41 00:00:00
Company Update Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 17-05-2023 16:55:15 17-05-2023 16:55:15 00:00:00
Company Update Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 15-05-2023 17:30:36 15-05-2023 17:30:36 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 06-05-2023 12:14:57 06-05-2023 12:14:57 00:00:00
Compliance Non-applicability of Statement for Deviation(s) or Variation(s) under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2011 05-05-2023 10:20:29 05-05-2023 10:20:29 00:00:00
Compliance Intimation regarding Issue of Duplicate Share Certificate(s) under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 04-05-2023 17:01:50 04-05-2023 17:01:50 00:00:00
Company Update One Million Tonne Dispatch 02-05-2023 09:32:43 02-05-2023 09:32:43 00:00:00
Newspaper Publication Publication of Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2023. 26-04-2023 14:29:16 26-04-2023 14:29:16 00:00:00
Compliance Submission of disclosure on Related Party Transactions for half year ended 31st March, 2023 pursuant to Reg. 23(9) of the SEBI (LODR) Regulations, 2015 26-04-2023 13:35:21 26-04-2023 13:35:21 00:00:00
Company Update Intimation of schedule of Investor/Analyst meeting under regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 25-04-2023 20:38:50 25-04-2023 20:38:50 00:00:00
Company Update Revised Earnings Presentation for the Quarter and Financial Year ended 31st March, 2023 25-04-2023 18:14:02 25-04-2023 18:14:02 00:00:00
Audited Financial Results Revised Standalone & Consolidated Financial Result for Quarter and Financial Year ended on 31st March, 2023 under Reg 33(3) of SEBI (LODR) Regulation, 2015 along with Auditors Report. 25-04-2023 17:17:08 25-04-2023 17:17:08 00:00:00
Company Update Earnings Presentation for the Quarter and Financial Year ended 31st March, 2023 25-04-2023 17:12:03 25-04-2023 17:12:03 00:00:00
Audited Financial Results Standalone & Consolidated Financial Result for Quarter and Financial Year ended on 31st March, 2023 under regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Auditors Report. 25-04-2023 14:42:40 25-04-2023 14:42:40 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 21-04-2023 10:57:37 21-04-2023 10:57:37 00:00:00
Compliance Intimation regarding Issue of Duplicate Share Certificate(s) under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-04-2023 15:31:54 20-04-2023 15:31:54 00:00:00
Company Update Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-04-2023 10:42:26 20-04-2023 10:42:26 00:00:00
Voting Results Disclosure of Voting Results of the Postal Ballot ended on Sunday, 16th April, 2023 as required under Regulation 30 and 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. 18-04-2023 10:00:33 18-04-2023 10:00:33 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2023 14-04-2023 16:57:10 14-04-2023 16:57:10 00:00:00
Compliance Compliance Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Revised disclosure 14-04-2023 16:44:31 14-04-2023 16:44:31 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2023 14-04-2023 15:19:09 14-04-2023 15:19:09 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-04-2023 17:27:43 12-04-2023 17:27:43 00:00:00
Compliance Statement relating to Investors Complaints as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st March, 2023. 12-04-2023 15:37:22 12-04-2023 15:37:22 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-04-2023 10:25:57 11-04-2023 10:25:57 00:00:00
Compliance Submission of Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year 01st April, 2022 to 31st March, 2023. 07-04-2023 18:19:31 07-04-2023 18:19:31 00:00:00
Compliance Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023 07-04-2023 15:47:33 07-04-2023 15:47:33 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 05-04-2023 17:22:17 05-04-2023 17:22:17 00:00:00
Compliance Disclosure Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/ 2018/144 dated 26th November 2018 - Fund raising by issuance of Debt Securities by Large Entities read with BSE Notice No. 20220427-2 dated 27th April, 2022. 04-04-2023 17:57:26 04-04-2023 17:57:26 00:00:00
Compliance Fund raising by issuance of Debt Securities by Large Entities - Non applicability 04-04-2023 17:40:22 04-04-2023 17:40:22 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 31-03-2023 17:13:35 31-03-2023 17:13:35 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 30-03-2023 16:43:22 30-03-2023 16:43:22 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 29-03-2023 10:23:39 29-03-2023 10:23:39 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 27-03-2023 17:16:55 27-03-2023 17:16:55 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 27-03-2023 12:04:50 27-03-2023 12:04:50 00:00:00
Company Update Disclosures pursuant to Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 21-03-2023 17:31:41 21-03-2023 17:31:41 00:00:00
Compliance Intimation towards loss of Share Certificate under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 21-03-2023 15:49:33 21-03-2023 15:49:33 00:00:00
Newspaper Publication Intimation of Postal Ballot Notice Published in Newspaper 17-03-2023 11:54:04 17-03-2023 11:54:04 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 16-03-2023 18:31:50 16-03-2023 18:31:50 00:00:00
Notice of Postal Ballot Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III of the said Regulation – Postal Ballot Notice 16-03-2023 18:07:58 16-03-2023 18:07:58 00:00:00
Appointment Appointment of Mr. Subbarao Venkata Munnang (DIN: 06495576) as an Additional Independent Director of the Company 16-03-2023 17:45:28 16-03-2023 17:45:28 00:00:00
Compliance Intimation regarding Issue of Duplicate Share Certificate 16-03-2023 17:03:18 16-03-2023 17:03:18 00:00:00
Company Update Intimation of schedule of Investor/Analyst meeting under regulation 30(6) of SEBI (LODR) Regulations, 2015. 15-03-2023 10:43:07 15-03-2023 10:43:07 00:00:00
Company Update Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI circular dated 09th September, 2015 bearing reference no. CIR/ CFD/CMD/4/2015 10-03-2023 17:11:30 10-03-2023 17:11:30 00:00:00
PIT Disclosure Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 09-03-2023 11:31:24 09-03-2023 11:31:24 00:00:00
Company Update Intimation towards loss of Share Certificate 09-03-2023 11:19:43 09-03-2023 11:19:43 00:00:00
Company Update Revised Format of the Initial Disclosure to be made by an entity identified as a Large Corporate (Annexure A) 04-03-2023 15:25:45 04-03-2023 15:25:45 00:00:00
Company Update Intimation regarding Issue of Duplicate Share Certificate 03-03-2023 14:56:32 03-03-2023 14:56:32 00:00:00
Company Update Intimation for loss of Share Certificate 03-03-2023 14:55:27 03-03-2023 14:55:27 00:00:00
Company Update Intimation regarding Issue of Duplicate Share Certificate under Reg 39(3) of SEBI (LODR), 2015 16-02-2023 17:33:04 16-02-2023 17:33:04 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

LLOYDSME 30-Sep-2018 17-Oct-2018 05:17:28 XBRL
LLOYDSME 31-Dec-2018 15-Jan-2019 11:59:12 XBRL
LLOYDSME 31-Mar-2019 05-Apr-2019 06:18:02 XBRL
LLOYDSME 30-Jun-2019 20-Jul-2019 06:10:30 XBRL
LLOYDSME 30-Sep-2019 19-Oct-2019 10:41:37 XBRL
LLOYDSME 30-Sep-2019 22-Oct-2019 12:24:31 XBRL
LLOYDSME 31-Dec-2019 18-Jan-2020 11:15:59 XBRL
LLOYDSME 31-Mar-2020 11-Apr-2020 07:49:49 XBRL
LLOYDSME 30-Jun-2020 09-Jul-2020 09:34:44 XBRL
LLOYDSME 06-Aug-2020 06-Aug-2020 03:05:03 XBRL
LLOYDSME 31-Jul-2020 07-Aug-2020 07:50:30 XBRL
LLOYDSME 22-Aug-2020 26-Aug-2020 05:42:21 XBRL
LLOYDSME 22-Aug-2020 04-Sep-2020 03:13:03 XBRL
LLOYDSME 30-Sep-2020 09-Oct-2020 04:09:21 XBRL
LLOYDSME 31-Dec-2020 13-Jan-2021 04:47:42 XBRL
LLOYDSME 31-Mar-2021 07-Apr-2021 09:06:05 XBRL
LLOYDSME 23-Jun-2021 28-Jun-2021 08:32:52 XBRL
LLOYDSME 28-Jun-2021 02-Jul-2021 02:31:20 XBRL
LLOYDSME 30-Jun-2021 17-Jul-2021 11:11:54 XBRL
LLOYDSME 30-Sep-2021 20-Oct-2021 04:45:41 XBRL
LLOYDSME 30-Sep-2021 27-Oct-2021 03:04:28 XBRL
LLOYDSME 31-Dec-2021 16-Jan-2022 12:13:25 XBRL
LLOYDSME 31-Mar-2022 19-Apr-2022 12:23:33 XBRL
LLOYDSME 29-Apr-2022 07-May-2022 12:12:09 XBRL
LLOYDSME 29-Apr-2022 07-May-2022 12:13:02 XBRL
LLOYDSME 30-Jun-2022 18-Jul-2022 05:21:34 XBRL
LLOYDSME 30-Sep-2022 17-Oct-2022 11:40:38 XBRL
LLOYDSME 31-Dec-2022 17-Jan-2023 12:34:17 XBRL
LLOYDSME 31-Dec-2022 02-Feb-2023 05:18:45 XBRL
LLOYDSME 16-Mar-2023 16-Mar-2023 06:37:49 XBRL
LLOYDSME 16-Mar-2023 16-Mar-2023 06:41:23 XBRL
LLOYDSME 16-Mar-2023 16-Mar-2023 06:41:25 XBRL
LLOYDSME 16-Mar-2023 16-Mar-2023 06:41:41 XBRL
LLOYDSME 16-Mar-2023 16-Mar-2023 06:41:48 XBRL
LLOYDSME 31-Mar-2023 15-Apr-2023 06:12:03 XBRL
LLOYDSME 30-Jun-2023 04-Jul-2023 05:13:04 XBRL
LLOYDSME 30-Sep-2023 07-Oct-2023 06:18:37 XBRL

Ex-Date

Purpose

Book Closure / Record Date

No Corporate Action Available

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken
Intimation of Board Meeting Prior intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) in relation to the Meeting of the Board of Directors of Lloyds Metals and Energy Limited (“the Company” / “LM 04-12-2023 20:06:01 04-12-2023 20:06:01 00:00:00
Outcome of Board Meeting Disclosure of outcome of the (04/2023-24) Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 09th September, 2015 bearing reference no. CIR/CFD/CMD 23-10-2023 15:12:12 23-10-2023 15:12:12 00:00:00
Intimation of Board Meeting Prior intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) in relation to the Meeting of the Board of Directors of Lloyds Metals and Energy Limited (“the Company” / “LM 17-10-2023 14:00:23 17-10-2023 14:00:23 00:00:00
Outcome of Board Meeting Disclosure of outcome of the (03/2023-24) Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 09th September, 2015 bearing reference no. CIR/CFD/CMD 08-08-2023 14:32:22 08-08-2023 14:32:22 00:00:00
Intimation of Board Meeting Prior intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) in relation to the Meeting of the Board of Directors of Lloyds Metals and Energy Limited (“the Company” / “LM 02-08-2023 16:49:38 02-08-2023 16:49:38 00:00:00
Outcome of AGM Proceedings of 46th Annual General Meeting of Lloyds Metals and Energy Limited 25-07-2023 16:01:17 25-07-2023 16:01:17 00:00:00
Intimation of AGM Notice of the 46th Annual General Meeting for the F.Y. 2022-23 of Lloyds Metals and Energy Limited 30-06-2023 11:41:26 30-06-2023 11:41:26 00:00:00
Outcome of Board Meeting Outcome of the 02/2023-24 Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Securities and Exchange Board of India circular dated 09 09-06-2023 15:58:55 09-06-2023 15:58:55 00:00:00
Intimation of Board Meeting Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) in relation to the 02/2023-24 Meeting of the Board of Directors of Lloyds Metals and Energy Limited (“the Company”) to 05-06-2023 18:42:11 05-06-2023 18:42:11 00:00:00
Outcome of Board Meeting Outcome of the 01/2023-24 Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Securities and Exchange Board of India circular dated 09 25-04-2023 14:41:27 25-04-2023 14:41:27 00:00:00
Intimation of Board Meeting Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) in relation to the 01/2023-24 Meeting of the Board of Directors of Lloyds Metals 19-04-2023 20:01:52 19-04-2023 20:01:52 00:00:00
Outcome of Board Meeting Disclosure of outcome of the (07/2022-23) Board Meeting pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with the SEBI Circular dated 09th September, 2015 bearing reference no. CIR/CFD/CMD/4/2015 16-03-2023 16:53:29 16-03-2023 16:53:29 00:00:00

Lloyds Metals And Energy Limited (ISIN : INE281B01032 )
Symbol : LLOYDSME Period Ended Date/As on Date : 30-Sep-2023
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrMukesh Rajnarayan GuptaNon-Executive - Non Independent Director - Chairperson21-Nov-1991201
MrRajesh Rajnarayan GuptaExecutive Director - Not Applicable - MD21-Nov-1991210
MrBabulal AgarwalNon-Executive - Non Independent Director - Not Applicable08-Aug-202307-Aug-2023200
MrMadhur Rajesh GuptaExecutive Director - Not Applicable13-Nov-2020100
MrBalasubramanian PrabhakaranExecutive Director - Not Applicable - MD07-Oct-2021100
MrSoundararajan VenkateswaranExecutive Director - Not Applicable08-Aug-2023000
MrDevidas Kashinath KambaleNon-Executive - Independent Director - Not Applicable12-Nov-201312-Nov-2018119.00120
MrJagannath Pandharinath DangeNon-Executive - Independent Director - Not Applicable26-May-201425-May-2019110.00110
MrsBhagyam RamaniNon-Executive - Independent Director - Not Applicable27-Oct-201426-Oct-2019110.00430
MrRamesh LuharukaNon-Executive - Independent Director - Not Applicable07-Oct-202127.00121
MrsSeema SainiNon-Executive - Independent Director - Not Applicable30-Mar-202218.00100
MrSatish WateNon-Executive - Independent Director - Not Applicable20-Jan-20239.00322
MrSubbarao MunnangNon-Executive - Independent Director - Not Applicable16-Mar-20237.00100
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTYes
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on websiteYes
Presence of chairperson of audit committee at the annual general meetingYes
Presence of chairperson of the nomination and remuneration committee at the annual general meetingYes
Whether corporate governance report disclosed in annual reportYes
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meetingYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3)Yes
 
Signatory Details

Name of signatoryDesignation of person
Trushali ShahCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.