Book Closure Details of Lloyds Enterprises Ltd.

Announcement	Purpose	From Date	To Date	Remarks
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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