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LLOYDS Lloyds Luxuries Ltd Management Changes Announcement

Llyd

LLYD

Lloyds Luxuries Ltd

(LLOYDS)

2025 Announcement

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Summary

E-voting Announcement

Book Closure Notice

Record Date Announcement

Annual General Meeting

12th Annual Report

Compliance Certificate

Annual Meeting Notice

Disclosure Submission

Financial Statements Correc...

Auditor Appointment

Board Meeting Outcome

Fund Utilization Update

Board Meeting Outcome

Compliance Certificate

Compliance Report Update

Corporate Governance Update

SEBI Certification Update

Disclosure Filed

Board Meeting Outcome

Trading Window Closure

Board Meeting Held

SEBI Compliance Confirmation

Price Movement Clarification

Penalty Imposed

Regulatory Non-Compliance

Fund Utilization Update

Financial Results Update

Financial Results Approved

SEBI Compliance Certificate

Board Meeting Outcome

Equity Allotment

Trading Window Closure

AGM Voting Results

AGM Proceedings

E-Voting Announcement

Record Date Announcement

Book Closure Notice

Annual General Meeting

Annual General Meeting

Certificate Submission

Equity Shares Allotment

Postal Ballot Results

Deviation Statement

Company Code of Conduct

Financial Results Submission

Board Meeting Outcomes

Disclosure under Regulation...

Postal Ballot Notice

Postal Ballot Process

Postal Ballot Notice

Preferential Issue

Board Meeting Outcome

Key Managerial Personnel De...

Stock Plan Termination

Board Meeting Outcome

Non-Applicability Notice

Regulation Non-Applicability

Compliance Exemption

Certificate Submission

Trading Window Closure

Disposals and divestitures

Legal Dispute Resolution

Allotment Approval

Change of Address

Change of Registered Office

Board Meeting Outcome

Certificate under SEBI Regu...

Appointment of Company Secr...

Resignation of Company Secr...

Deviation or Variation in U...

Financial Results Submission

Submission of Certificate

Trading Window Closure

Dispatch of Service E-Vouchers

AGM Proceedings

External Links:

Data:

Lloyds Luxuries Limited announced the outcome of its Board meeting on May 15, 2025, approving the appointment of M/s. Mitesh Shah & Co as Secretarial Auditors for five years and re-appointing M/s. Todarwal & Todarwal LLP as Internal Auditors for FY 2025-26.

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Lloyds Luxuries Ltd

2025

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