Lloyds Enterprises Ltd. இன் புத்தக மூடுதல் தகவல்கள்
| அறிவிப்புகள் | நோக்கம் | தேதி முதல் | தேதி வரை | பொழுது குறிப்புகள் |
|---|---|---|---|---|
| Jun 15, 2026 | AGM | |||
| Apr 16, 2026 | POM | |||
| Jan 08, 2026 | Others | First & Final Call of Rs.19.50 (Re.0.50 Face Value + Rs. 19/- Premium) | ||
| Dec 10, 2025 | POM | |||
| Aug 04, 2025 | AGM | |||
| Jun 06, 2025 | POM | |||
| Dec 20, 2024 | POM | |||
| Jun 07, 2024 | AGM | Jul 02, 2024 | Jul 08, 2024 | |
| Dec 15, 2023 | POM | |||
| Jun 23, 2023 | AGM | Jul 12, 2023 | Jul 18, 2023 | Rs.0.1000 per share(10%)Final Dividend & A.G.M. |
| May 04, 2021 | EGM | |||
| Aug 14, 2020 | AGM | Sep 09, 2020 | Sep 15, 2020 | |
| Aug 27, 2019 | AGM | Sep 19, 2019 | Sep 25, 2019 | |
| Aug 06, 2018 | AGM | Aug 22, 2018 | Aug 29, 2018 | |
| Jun 21, 2017 | AGM | |||
| Aug 28, 2015 | AGM | Sep 22, 2015 | Sep 29, 2015 | (BC Date has been revised from 23/09/2015 to 30/09/2015) |
| Jul 04, 2014 | AGM | Jul 28, 2014 | Aug 02, 2014 | |
| Jun 21, 2013 | AGM | Jul 15, 2013 | Jul 23, 2013 | |
| Sep 05, 2012 | AGM | Sep 26, 2012 | Sep 29, 2012 | |
| Apr 04, 2012 | EGM | For appointment of M/s. M. V. Krishnamoorthy, Chartered Accountant as the Statutory Auditor of the Company in place of M/s. R. V. Luharuka & Co. | ||
| Mar 29, 2012 | EGM | For consideration of appointment of Statutory Auditors. | ||
| Dec 08, 2011 | COM | For proposed SoA b/w Ragini Trading & Investments Ltd, the 1st Transferor & Parishram Properties Pvt. Ltd, 2nd Transferor & Shree Global Tradefin Ltd, the Applicant/ the Transferee/Third Demerged Co. & Pragya Realty Developers Pvt. Ltd., the Resultin | ||
| Nov 17, 2011 | EGM | The Company have accorded for payment of remuneration to Shri Shashi Nair, Manager of the Company wef Nov 01, 2011 pursuant to the provisions of Section 198, 269 & 309 read with Schedule XIII & all other applicable provisions, if any of the Co's Act, | ||
| Sep 08, 2011 | AGM | Sep 23, 2011 | Sep 30, 2011 | |
| Aug 18, 2010 | AGM | Sep 23, 2010 | Sep 30, 2010 | |
| Jun 30, 2010 | EGM | To issue & allot, from time to time in one or more tranches, 22 million Non-Cumulative Redeemable Preference Shares of Rs.100/- each fully paid up at par, not exceeding Rs. 2.2 billion, by way of preferential issue on private placement basis. | ||
| Apr 27, 2010 | EGM | To increase in Authorised Share Capital of the Company from Rs. 105,00,00,000 div. into 21,00,00,000 Equity Shares of Rs.5/- each to Rs. 750,00,00,000 div. into 30,00,00,000 Equity Shares of Rs.5/- each & 6,00,00,000 RPSs of Rs.10/- each. | ||
| Jul 17, 2009 | AGM | Sep 21, 2009 | Sep 29, 2009 | |
| Aug 12, 2008 | AGM | Sep 22, 2008 | Sep 29, 2008 |
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