Lloyds Engineering Works Ltd

Newspaper Publication

Dear Sir / Madam, Please find attached herewith, the Newspaper Advertisement for Pre Dispatch of Postal Ballot Notice. Regards, Rahima Shaikh

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Dear Sir / Madam, PFA, the Notice of Postal Ballot starting from August 27, 2026.

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir / Madam, Please find attached herewith, the Proceedings / Outcome of 32nd Annual General Meeting of the Company. Regards, Rahima Shaikh

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Dear Sir / Madam, Please find attached herewith, the Voting Results and Scrutinizer's Report for the 32nd Annual General Meeting of the Company. Regards, CS Rahima Shaikh

AGM/EGM / AGM View filing →

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 August 20, 2026 for Lloyds Enterprises Ltd

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

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thriveni Earthmovers Pvt Ltd

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

LLOYDS ENGINEERING WORKS LIMITED Has Informed The Exchange That One Of Our Material Subsidiary I.E. Lloyds Advance Defence Systems Limited Has Entered Into Agreement With M/S Alpar Ingegneria S.R.L., Italy.

Lloyds Engineering Works Limited has informed the Exchange that one of our material subsidiary i.e. Lloyds Advance Defence Systems Limited has entered into agreement with M/s Alpar Ingegneria ....

Company Update / General View filing →

Allotment

Lloyds Engineering Works Limited has informed the Exchange regarding the Allotment of Equity Shares Pursuant to the Preferential Issue

Company Update / Allotment of Equity Shares View filing →

Meeting Updates

Outcome of the Meeting of the Securities Issue Committee of the Board of Directors - Allotment of Equity Shares Pursuant to the Preferential Issue.

Company Update / Meeting Updates View filing →

LLOYDS ENGINEERING WORKS LIMITED Has Informed The Exchange About The Investment In Steel Infra Solutions Company Limited.

Lloyds Engineering Works Limited Has Informed the Exchange about the Investment in Steel Infra Solutions Company Limited (SISCOL).

Company Update / General View filing →

Corporate Guarantee

Dear Sir / Madam, PFA, the Corporate Guaranetee given by the Company.

Company Update / General View filing →

Monitoring Agency Report

Dear Sir / Madam, Please find attached herewith, the Monitoring Agency Report for the quarter ended June 30, 2026.

Company Update / Monitoring Agency Report View filing →

Inc rease In ESOP Pool, Subject To The Approval Of Members Of The Company

Dear Sir / Madam, PFA, the Inc rease in ESOP Pool, subject to the approval of Members of the Company.

Company Update / General View filing →

Variation In The Objects Of Rights Issue Of Shares As Disclosed In The Letter Of Offer Dated April 19, 2025.

Dear Sir / Madam, PFA, the Disclosure made under Regulation 30 of SEBI (LODR) Regulations 2015.

Company Update / General View filing →

Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2026

Lloyds Engineering Works Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Board Meeting / Board Meeting View filing →

Notice Of 32Nd Annual General Meeting Scheduled On August 21, 2026

Dear Sir / Madam, Please find enclosed herewith, the Notice of 32nd Annual General Meeting scheduled on August 21, 2026.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Dear Sir / Madam, Please find enclosed herewith, the Annual Report for the Financial Year 2025-26.

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

Business Responsibility and Sustainability Reporting (BRSR)

Dear Sir / Madam, Please find attached herewith, the Business Responsibility and Sustainability Report for Financial Year 2026.

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

Record Date For 32Nd Annual General Meeting

Dear Sir / Madam, Please find attached herewith, the Record Date for 32nd Annual General Meeting of the Company.

Corp. Action / Record Date View filing →

Intimation Of Book Closure Dates For The 32Nd Annual General Meeting Of The Company

Dear Sir / Madam, Intimation about Book Closure dates for the 32nd Annual General Meeting of the Company

Corp. Action / Book Closure View filing →

Newspaper Publication

Dear Sir / Madam, PFA, the Pre Dispatch Notice of 32nd Annual General Meeting published in Newspaper.

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Outcome of EGM

Please find attached herewith the Outcome / Proceedings of Extra Ordinary General Meeting held today at 15 July 2026 at 11:00 a.m.

AGM/EGM / EGM View filing →

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, As Amended ("SEBI Listing Regulations")

Attached

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Attached

AGM/EGM / EGM View filing →

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

Attached

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

Grant Of ESOP

Attached

Company Update / General View filing →

Update On Acquistion

Attached

Company Update / General View filing →

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 22, 2026 for Lloyds Enterprises Ltd

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

Newspaper Publication

Attached

Company Update / Newspaper Publication View filing →

Closure of Trading Window

Closure of Trading Window for the quarter ended June 30, 2026

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

Intimation Of Shareholder Meeting Scheduled On July 15, 2026

Attached

AGM/EGM / EGM View filing →

Cut Off Date For The Shareholders Meeting Scheduled On July 15, 2026

Attached

Corp. Action / Record Date View filing →

General Announcement

Attached

Company Update / General View filing →

Board Meeting Intimation for Raising Funds By Way Of Preferential Issue Of Shares

Lloyds Engineering Works Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve the raising of funds ....

Board Meeting / Board Meeting View filing →