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The Annexure

Desk Metals & Mining Lloyds Enterprises Ltd

Lloyds Enterprises Ltd

BSE 512463 LLOYDSENT INE080I01025
Commodities Metals & Mining Metals & Minerals Trading Trading - Metals

Filing rhythm · 61 trading days

26 filings · 6 material · busiest 2026-06-15

What it files

Filings

26 in the window

  1. 17 August 2026

    Acquisition

    Updates on Acquisition

    Update on Acquisition of Equity Shares of Steel Infra Solutions Company Limited

    Company Update / Acquisition View filing →

  2. 13 August 2026

    Contract / MoU

    Memorandum of Understanding /Agreements

    Lloyds Enterprises Limited has informed the Exchange about Execution of Loan Agreement.

    Company Update / Memorandum of Understanding /Agreements View filing →

  3. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Extract of Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30.06.2026.

    Company Update / Newspaper Publication View filing →

  4. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Dated 11.08.2026

    Outcome of Board Meeting dated 11.08.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 11 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30.06.2026

    Unaudited Financial Results for the Quarter ended 30.06.2026

    Result / Financial Results View filing →

  6. 11 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the Quarter ended 30.06.2026.

    Company Update / Monitoring Agency Report View filing →

  7. 11 August 2026

    Investor Presentation

    Investor Presentation

    Earnings Update / Investor Presentation for the Quarter ended 30.06.2026

    Company Update / Investor Presentation View filing →

  8. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ended 30.06.2026 And Other Business.

    Lloyds Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve The Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  9. 20 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Advertisement regarding the Last and Final Reminder-cum-Forfeiture Notice #2.

    Company Update / Newspaper Publication View filing →

  10. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 10 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizers Report of the 40th Annual General Meeting of Lloyds Enterprises Limited held on Thursday, 09th July, 2026.

    AGM/EGM / AGM View filing →

  12. 9 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 40th Annual General Meeting of the Company held on Thursday, July 09, 2026

    AGM/EGM / AGM View filing →

  13. 9 July 2026

    General

    Chairman'S Speech At The 40Th Annual General Meeting Of The Lloyds Enterprises Limited

    Chairman's Speech at the 40th Annual General Meeting of the Company

    Company Update / General View filing →

  14. 30 June 2026

    General

    Update On Acquisition Of Shares By Lloyds Engineering Works Limited, A Material Subsidiary Of Lloyds Enterprises Limited

    Update on Acquisition of shares by Lloyds Engineering Works Limited, a material subsidiary of the Company

    Company Update / General View filing →

  15. 26 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window Closure under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 For the Quarter ended 30th June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 19 June 2026

    General

    A Release On Acquisition Of Equity Shares Of Steel Infra Solutions Company Limited

    Lloyds Enterprises Limited has informed the Exchange about a release on Acquisition of Equity Shares of Steel Infra Solutions Company Limited

    Company Update / General View filing →

  17. 18 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Of Lloyds Enterprises Limited Held On Thursday, 18Th June, 2026.

    Outcome of the Board Meeting of Lloyds Enterprises Limited held on Thursday, 18th June, 2026.

    Others / Outcome without intimation View filing →

  18. 18 June 2026

    Acquisition

    Acquisition

    Acquisition of Equity Shares of Steel Infra Solutions Company Limited

    Company Update / Acquisition View filing →

  19. 17 June 2026

    General

    Intimation Regarding Dispatch Of Letters To Those Shareholders Whose Email Addresses Are Not Registered With Company/RTA/Dps

    Intimation regarding Dispatch of Letters to those shareholders whose email addresses are not registered with Company/RTA/DPs.

    Company Update / General View filing →

  20. 16 June 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of post newspaper publication of 40th Annual General Meeting of the Company and E-voting information.

    Company Update / Newspaper Publication View filing →

  21. 15 June 2026

    AGM / EGM

    Notice Of 40Th Annual General Meeting Of Members Of Lloyds Enterprises Limited Scheduled To Be Held On Thursday, 09Th July, 2026 Through Video Conferencing / Other Audio-Visual Means.

    Notice of 40th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  22. 15 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of Lloyds Enterprises Limited for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  23. 15 June 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report for the Financial Year 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  24. 15 June 2026

    Record Date

    Corporate Action- Fixes Record Date For 40Th Annual General Meeting & Entitlement Of Dividend.

    Intimation of Record Date

    Corp. Action / Record Date View filing →

  25. 15 June 2026

    Book Closure

    Corporate Action - Fixes Book Closure For 40Th Annual General Meeting & For Entitlement Of Dividend.

    Intimation of Book Closure

    Corp. Action / Book Closure View filing →

  26. 12 June 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisements regarding 40th Annual General Meeting

    Company Update / Newspaper Publication View filing →