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LLOYDSENGG Lloyds Engineering Works Ltd Changes in management or control Announcement

Llyd

LLYD

Lloyds Engineering Works Ltd

(LLOYDSENGG)

2025 Announcement

Rights Offering

Regulatory Compliance

Appointment of Directors

Guarantee enhancement

EGM Notification

Rights Offering

Registered Office Move

Record Date & EGM

Rights Offering

Rights Offering

Regulation 29(2) SAST discl...

Reg 29(2) Disclosure

SEBI SAST disclosure

Asset Acquisition

Promoter disinvestment

Deviation Status

Appointment of Directors

Rights Offering

Investor Presentation

Audited Financial Results

Monitoring agency termination

Board appointments

Rights Offering

Rights Offering

Board Meeting Intimation

Rights Offering

Rights Offering

Rights Issue – First & Fina...

Asset Acquisition

Asset Acquisition

Regulatory Compliance

Merger by Absorption

Scheme of Merger

Merger by Absorption

Regulatory Compliance

Corporate guarantee for sub...

Amendment to SPA

Subsidiary Creation

Wholly Owned Subsidiary

Regulatory clarification

Strategic collaboration

Two contract agreements

Employee Stock Options

Funds Usage Update

Monitoring Report

Earnings Presentation

Quarterly Results

Board Meeting Outcome

New Order Received

New Contract Award

Board Meeting Notice

Drone Partnership

New Drone Partnership

New UAV Agreement

New Partnership

Compliance Certificate

Investor Awareness Campaign

Credit Rating Update

Management Change

New Auditors Appointed

Investor Meeting

Revised Financial Results

Share Sale Notification

New Contract Award

Subsidiary Agreement

New Agreement Signed

Re-lodgement Window

No Fund Deviation

No Deviation Reported

Monitoring Report

Investor Presentation

E-Voting Announcement

Annual General Meeting

Record Date Dividend

Annual General Meeting

Partnership Agreement

New Partnership Agreement

Compliance Certificate

Director Appointments

Director Resignation

Management Changes

Acquisition Update

Rights Issue Update

Equity Share Allotment

Annual Compliance Report

Share Sale Update

Share Sale Announcement

New Naval Order

Share Acquisition

Cricket Museum Project

Rights Issue Advertisement

Financial Results Published

Secretarial Auditor Appoint...

Earnings Presentation

Rights Issue Offer

Rights Issue Announcement

Compliance Certificate

Financial Results Published

Monitoring Report Issued

Investor Presentation

Investor Meeting

Stake Acquisition

Share Acquisition

Land Acquisition

Compliance Certificate

Employee Stock Options

Strategic Partnership

Agreement with Fincantieri

Rights Issue Announcement

Revised Presentation

Revised Presentation

Financial Results Published

Earnings Presentation

Share Acquisition Update

Share Allotment

Regulatory Compliance

Asset Acquisition

Acquisition Update

Revised Reports Issued

New Orders Secured

New Orders Secured

Memorandum Update

Valuation Report Update

Newspaper Publication

EGM Advertisements

Financial Results Publication

Clarification on Preferenti...

Amendments Approval

Rights Issue Approval

Share Purchase Agreement

Preferential Issue

Preferential Issue Approval

Grant of Employee Stock Option

Acquisition News

Investor Presentation

Employee Stock Option Approval

Change in Directorate

Certificate Submission

Newspaper Publication

Meeting Announcement

Book Closure Dates

Announcement of Record Date...

30th AGM Intimation

Trademark Registration

Meeting Intimation

Publication Notice

Compliance Report Submission

Corrigendum Notice

Corrigendum Notice

Financial Results

Fair Code of Conduct Policy

Confirmation of No Deviatio...

Investor Presentation

Confirmation of Non-applica...

Newspaper Publication

Calendar of Events

Postal Ballot Notice

Compliance Certification Su...

Engineering Orders

Appointment Approval

Certificate Issued

Cut-off Date Announcement

Change in Directorate

Certificate Submission

Transfer of Shares to Other...

Dilution of Shares

Announcement: Change in Dir...

Appointment of Whole-Time D...

Financial Results

Rights Issue Advertisement

Earnings Presentation

Thankful Note To Investors

Certificate Submission

Advertisement Publication

Rights Issue Approved

Payment Liability

Litigation Outcome

Financial Results Publication

submission of disclosure

Non-Applicability of Statem...

Allotment of ESOP

Agreement with TB Global Te...

Confirmation of Demateriali...

MOU with TMW for Technology...

Technology Transfer Agreement

Civil Litigations

Equity, Debt, VC, Private E...

Financial Statements

Analyst Meeting

External Links:

Data:

Lloyds Engineering Works Ltd has announced the resignation of Mr. Ashok Kumar Sharma as Non-Executive Independent Director and the appointment of Mrs. Alka Upadhyay as an Additional Director effective July 01, 2025; Mr. Ashok Tandon will also join as an Additional Director from July 02, 2025, with tenure until September 30, 2029, pending shareholder approval.

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