Board Meeting Dates of Lloyds Metals & Energy Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results & Preferential issue
Apr 25, 2025	Audited Results & Final Dividend
Jan 28, 2025	Quarterly Results
Oct 23, 2024	Quarterly Results
Jul 30, 2024	Quarterly Results
Jul 04, 2024	Others
May 02, 2024	Audited Results & Final Dividend
Jan 22, 2024	Quarterly Results & Others
Dec 08, 2023	Others
Oct 23, 2023	Quarterly Results & Others
Aug 08, 2023	Quarterly Results & Voluntary Delisting
Apr 25, 2023	Audited Results & A.G.M.
Jan 20, 2023	Quarterly Results & Others
Nov 15, 2022	Others
Oct 18, 2022	Quarterly Results
Jul 15, 2022	Quarterly Results
Apr 29, 2022	Audited Results & Final Dividend
Feb 11, 2022	Quarterly Results
Dec 27, 2021	Others
Nov 11, 2021	Quarterly Results
Oct 07, 2021	Others
Sep 08, 2021	Others
Aug 13, 2021	Quarterly Results
May 14, 2021	Others
Apr 12, 2021	Quarterly Results
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jun 14, 2020	Others
May 18, 2020	Audited Results & Issue Of Warrants
May 08, 2020	Others
Mar 02, 2020	To consider issue Of Warrants
Feb 20, 2020	Others
Jan 31, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 03, 2019	Quarterly Results
Apr 25, 2019	Audited Results
Jan 31, 2019	Quarterly Results
Oct 31, 2018	Quarterly Results
Jul 30, 2018	Quarterly Results
Apr 16, 2018	Audited Results
Jan 22, 2018	Quarterly Results & Others
Oct 25, 2017	Quarterly Results
Aug 07, 2017	Quarterly Results & Others
Jul 18, 2017	Others
Apr 12, 2017	Audited Results
Jan 19, 2017	Quarterly Results
Oct 24, 2016	Quarterly Results
Apr 14, 2016	Stock Split
Jan 15, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Apr 10, 2015	Audited Results
Jan 21, 2015	Quarterly Results
Oct 27, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 26, 2014	Audited Results
Jan 30, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 21, 2013	Audited Results
Feb 11, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 09, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
May 18, 2011	Audited Results
Feb 10, 2011	Quarterly Results
Nov 08, 2010	Quarterly Results
Jul 29, 2010	Quarterly Results
May 24, 2010	Audited Results
Jan 25, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
May 29, 2009	Audited Results
Oct 25, 2008	Quarterly Results & De-Merger
Aug 14, 2008	Audited, Quarterly Results & Others
Jul 28, 2008	Quarterly Results
May 16, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Sep 08, 2007	Stock split & Issue of Share Warrants
Jul 31, 2007	Quarterly Results
May 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
May 25, 2006	Accounts & Preferential Issue
Jan 27, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 08, 2005	Preferential Offer
May 30, 2005	Preferential Issue of shares
Jan 31, 2005	Quarterly Results

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