Lloyds Metals and Energy Ltd - 512455 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Lloyds Metals & Energy shareholders approved a material related party transaction with Thriveni Earthmovers and Infra Private Limited by postal ballot. The ordinary resolution passed with 98.18% votes in favour, concluding e-voting on April 29, 2026.
Apr 29 2026 21:04:00
Lloyds Metals and Energy Ltd - 512455 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Lloyds Metals & Energy shareholders approved a material related party transaction with Thriveni Earthmovers and Infra Private Limited by postal ballot. The ordinary resolution passed with 98.18% votes in favour, concluding e-voting on April 29, 2026.
Apr 29 2026 21:04:00
Lloyds Metals and Energy Ltd - 512455 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 05Th May, 2026.
Lloyds Metals & Energy Ltd's board will meet on May 5, 2026, to consider and approve Q4 FY26 audited financial results. The agenda also includes recommending a final dividend and approving a fundraise of up to Rs. 2,500 crores through Non-Convertible Debentures via private placement.
Apr 29 2026 19:04:00
Lloyds Metals and Energy Ltd - 512455 - Board Meeting Outcome for Outcome Of Committee Of Board Of Directors Meeting Held On 29Th April, 2026.
Lloyds Metals Committee approved the issuance of non-convertible debentures (NCDs) via private placement for an amount not exceeding ₹750 crores. This issuance is subject to all applicable regulatory approvals and is within the limits previously sanctioned by the Board of Directors on August 12, 2025.
Apr 29 2026 12:04:00
Lloyds Metals and Energy Ltd - 512455 - Announcement under Regulation 30 (LODR)-Credit Rating
Crisil Ratings reaffirmed long-term AA/Stable for Lloyds Metals' bank facilities and non-convertible debentures, while assigning A1+ to short-term facilities. The total rated amount for bank facilities was enhanced to ₹8500 crore from ₹1000 crore.
Apr 21 2026 16:04:00
Lloyds Metals and Energy Ltd - 512455 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
Thriveni Earthmovers, a promoter of Lloyds Metals, released a pledge on 16.96 lakh equity shares, equivalent to 0.30% of the company's paid-up capital. This action, with RBL Bank Limited, was effective March 30, 2026, and relates to shares previously pledged as collateral for a Cash Credit.
Apr 01 2026 10:04:00
Lloyds Metals and Energy Ltd - 512455 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
Thriveni Earthmovers Private Limited released a pledge on 24.6 lakh equity shares of Lloyds Metals and Energy Limited, equivalent to 0.44% of its paid-up share capital. This action frees up promoter shares previously encumbered with Tata Motors Finance Limited.
Apr 01 2026 10:04:00
Lloyds Metals and Energy Ltd - 512455 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Lloyds Metals dispatched postal ballot notice to shareholders for approving a material related party transaction with Thriveni Earthmovers and Infra Private Limited. Remote e-voting is available from March 31 to April 29, 2026.
Mar 31 2026 16:03:00
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