29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:52 PM
Lloyd Electric & Engineering Ltd.

BSE

  • 242.50 -3.40 (-1.38%)
  • Vol: 41896
  • BSE Code: 517518
  • PREV. CLOSE
    245.90
  • OPEN PRICE
    247.80
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 242.55 0.00 (0%)
  • Vol: 210034
  • NSE Code: LLOYDELENG
  • PREV. CLOSE
    242.55
  • OPEN PRICE
    247.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    242.55(600)

Lloyd Electric & Engineering Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201709-Feb-2017 Quarterly Results
17-Nov-201623-Nov-2016 Quarterly Results
22-Aug-201631-Aug-2016 Quarterly Results
11-May-201630-May-2016 Dividend & Audited Results
05-Feb-201612-Feb-2016 Quarterly Results
27-Oct-201509-Nov-2015 Quarterly Results
10-Jul-201513-Aug-2015With reference to the earlier letter dated July 06, 2015 regarding intimation of Board Meeting, Lloyd Electric & Engineering Ltd has now informed BSE that the Board Meeting which is scheduled to be held on July 23, 2015 has now been re-scheduled and will be held on August 13, 2015 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ending June 30, 2015. In view of the above, the trading window for the purpose of trading in the shares of the Company by its Promoters/ Directors / Designated employees etc. now will remain close with effect from July 29, 2015 to August 15, 2015 (both days inclusive) for the purpose of declaration of unaudited financial results.
07-Jul-201523-Jul-2015 Quarterly Results
13-May-201528-May-2015 (Revised) & Dividend (Revised) & Audited Results (Revised)
07-May-201521-May-2015 The Board of Directors of the Company will be held on May 21, 2015, inter alia, to consider the following businesses: 1. To consider and approve the Audited Financial Results for the Financial Year 2014-15; 2. To consider and recommend dividend for the Financial Year 2014-15, if any; 3. To fix the date, time and venue for the Annual General Meeting of the Company to be convened for the Financial Year ended on March 31, 2015; 4. To consider the matter regarding fixation of the Book Closure for the purpose of forthcoming Annual General Meeting of the Company and declaration of divided, if any; and & Dividend & Audited Results
22-Jan-201528-Jan-2015 Quarterly Results & Lloyd Electric & Engineering Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 28, 2015, inter alia: 1. Consider and take on record the un-audited financial results (provisional) of the Company for the quarter ended on December 31, 2014; 2. Consider and approve issue of warrants convertible or exchangeable into equity shares on preferential basis to Promoters / Promoter Group entities subject to necessary permissions, sanctions, approvals and in compliance with applicable SEBI guidelines and other provisions of law. Further, in accordance with Company's Code of Conduct on Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company will remain closed for all Directors, Key Managerial Personnel & officers referred to as Designated Employees in the code from January 21, 2015 and would open 24 hours after the conclusion of the Board Meeting Scheduled to be held on January 28, 2015.
16-Dec-201422-Dec-2014 The Board of Directors of the Company will be held on December 22, 2014, inter alia, to consider the matter to raise funds through issuance of securities through Qualified Institutional Placement (QIP) under SEBI (Issue of Capital and Disclosure Requirements) Regulation, 2009 and / or issuance of Equity Shares through convertible bonds, depository receipts and or any other instrument convertible or exchangeable into equity shares and / or other securities with or without warrants to eligible Investors subject to the approval of the members of the Company.
30-Oct-201410-Nov-2014 Quarterly Results
06-Aug-201408-Aug-2014 Quarterly Results