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The Annexure

Desk› Metals & Mining› Lloyds Metals and Energy Ltd

Lloyds Metals and Energy Ltd

BSE 512455 LLOYDSME INE281B01032
Commodities Metals & Mining Minerals & Mining Industrial Minerals NIFTY 500

Filing rhythm · 60 trading days

26 filings · 7 material · busiest 2026-08-10

What it files

General5 Analyst / Investor Meet3 Acquisition2 SAST2 ESOP Allotment2 Concall Transcript1 Newspaper Publication1 Board Outcome1

Filings

26 in the window

  1. 17 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of the Conference Call for the Investors and Analysts for Q1 FY 27

    Company Update / Earnings Call Transcript View filing →

  2. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of extracts of standalone and consolidated unaudited Financial Results for the Quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  3. 11 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Intimation of Audio Recording of Earnings Conference Call for Q1 FY27

    Company Update / Analyst / Investor Meet View filing →

  4. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2026

    Outcome of Board Meeting held on 10th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 10 August 2026

    Results

    Outcome Of Board Meeting Held On 10Th August, 2026

    Outcome of Board Meeting held on 10th August, 2026

    Result / Financial Results View filing →

  6. 10 August 2026

    Change in Management

    Change in Management

    Approval for appointment of Mr. Avijit Ghosh (DIN: 03101511) as on Additional Director designated as Non-Executive Independent Director of the Company for a term of five years.

    Company Update / Change in Management View filing →

  7. 10 August 2026

    Acquisition

    Acquisition

    The Board considered and approved accquisitions as more particularly mentioned in the attached disclosure

    Company Update / Acquisition View filing →

  8. 10 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the quarter ended 30th June, 2026

    Company Update / Monitoring Agency Report View filing →

  9. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of scheduled investors and analysts meet/events

    Company Update / Analyst / Investor Meet View filing →

  10. 10 August 2026

    Investor Presentation

    Investor Presentation

    Earnings Presentation for Q1 FY27

    Company Update / Investor Presentation View filing →

  11. 7 August 2026

    Allotment

    Allotment

    Intimation for Allotment of Non-Convertible Debentures

    Company Update / Allotment of Equity Shares View filing →

  12. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Earnings Conference Call for investors and analysts for Q1FY27

    Company Update / Analyst / Investor Meet View filing →

  13. 4 August 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Financial Results For The Quarter Ended June 30, 2026 And Other Business Matters

    Lloyds Metals And Energy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To consider and approve ....

    Board Meeting / Board Meeting View filing →

  14. 27 July 2026

    General

    Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

    Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure requirements) Regulations, 2015

    Company Update / General View filing →

  15. 10 July 2026

    SAST

    Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

    The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 10, 2026 for Crosslink Food and Farms Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  16. 9 July 2026

    Compliance Certificate

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

    certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018

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

  17. 1 July 2026

    General

    Intimation For Operational Update For Q1FY27

    Intimation for operational Update for Q1FY27

    Company Update / General View filing →

  18. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window for dealing in securities of Lloyds Metals and Energy Limited

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

  19. 23 June 2026

    General

    Grant Of Employee Stock Options Under Lloyds Metals And Energy Employee Stock Option Scheme 2024

    Grant of Employee Stock Option under Lloyds Metals and Energy Employee Stock Option Scheme 2024

    Company Update / General View filing →

  20. 23 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of 90,975 Equity Shares under the Lloyds Metals and Energy Limited Employee Stock Option Plan 2017

    Company Update / Allotment of ESOP / ESPS View filing →

  21. 23 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of 30,888 Equity Shares under Lloyds Metals and Energy Limited Employee Stock Option Scheme 2024

    Company Update / Allotment of ESOP / ESPS View filing →

  22. 19 June 2026

    SAST

    Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

    The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 18, 2026 for Crosslink Food and Farms Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  23. 19 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of the 49th Annual General Meeting of the Members of the Company held on Friday, 19th June, 2026

    AGM/EGM / AGM View filing →

  24. 16 June 2026

    Acquisition

    Acquisition

    Intimation for subscription of shares by Lloyds Steel Private Limited, Wholly Owned Subsidiary of the Company.

    Company Update / Acquisition View filing →

  25. 5 June 2026

    General

    Grant Of Employee Stock Options Under Lloyds Metals And Energy Limited Employee Stock Option Plans - 2017

    Grant of Employee Stock Options under Lloyds Metals and Energy Limited Employee Stock Option Plans- 2017

    Company Update / General View filing →

  26. 5 June 2026

    General

    Grant Of Employee Stock Options Under Lloyds Metals And Energy Employee Stock Option Scheme-2024

    Grant of Employee Stock Options under Lloyds Metals and Energy Employee Stock Option Scheme- 2024

    Company Update / General View filing →