Lloyds Finance (Delisted) share news and announcements
BSE: 507870
Last traded ₹0.75 on 16 Jun 2014
Delisted on 14 Feb 2020.
Lloyds Finance share news and announcements
108 announcements, routine notices left out, newest first. Page 2 of 3.
Feb 2012
2 Feb · Limited Review for Dec 31, 2011
Jan 2012
17 Jan · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended Decembers 31, 2011.
Oct 2011
12 Oct · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2011.
Jul 2011
19 Jul · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2011.
May 2011
30 May · Meeting
Outcome of the Annual General Meeting held on 27/05/2011: (1) The members have approved and adopted the Balance Sheet and Profit & Loss Account for the Financial Year March 31, 2011. (2) The members have approved the reappointment of Mr. P.C. Soni, who retired by rotation and being eligible, offered himself for reappointment. (3) The members have approved the reappointment of Auditor M/s Vijay H. Shah & Co., Mumbai for the financial year 2011-2012.(4) The members have approved the reappointment of Shri Pankaj R Desai as Managing Director of the Company for further period of 5 years w.e.f. November 01, 2011.27 May · Meeting
Members at the Annual General Meeting (AGM) of the Company held on May 27, 2011, inter alia, have accorded to the following: 1. The members ....18 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from May 20, 2011 to May 27, 2011 (both days inclusive) for the ....5 May · Meeting
Register of Members and Share Transfer Books shall remain closed from May 20, 2011 to May 27, 2011 (both days inclusive) for Annual General Meeting to be held on May 27, 2011.
Apr 2011
6 Apr · Board meeting
To consider Audited Financial Results of the Company for the Financial year ended March 31, 2011.
Feb 2011
Jan 2011
21 Jan · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2010.
Oct 2010
13 Oct · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2010.
Sep 2010
7 Sep · Meeting
Outcome of the Annual General Meeting held on August 20, 2010: (1) The members have approved and adopted the Balance Sheet and Profit & Loss Account for the Financial Year March 31, 2010. (2) The members have approved the reappointment of Mr. Basant Bhoruka, who retired by rotation and being egligible, offered himself for reappointment. (3) The members have approved the reappointment of Auditor M/s. Vijay H. Shah & Co., Mumbai for the financial year 2010-2011.
Aug 2010
Jul 2010
22 Jul · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2010.
May 2010
21 May · Meeting
Register of Members and Share Transfer Books of the Company shall remain close from August 13, 2010 to August 20, 2010 (both days inclusive) for Annual General Meeting to be held on August 20, 2010.20 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2010 to August 20, 2010 (both days inclusive) for ....
Apr 2010
27 Apr · Board meeting
To consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2010.7 Apr · Results
Company shall not be publishing the Unaudited Financial Results for the quarter and year ended March 31, 2010 before April 30, 2010. However ....5 Apr · Results
Lloyds Finance Ltd. has informed the Exchange that the Company shall not be publishing the Unaudited Financial Results for the quarter and year ended March 31, 2010 before April 30, 2010. However, it shall be publishing the Audited Financial Results for the year ended March 31, 2010 within a period of three months i.e. on or before June 30, 2010.
Feb 2010
Jan 2010
20 Jan · Board meeting
To consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter and nine months ended December 31, 2009
Oct 2009
21 Oct · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2009.
Jul 2009
22 Jul · Board meeting
One of the item of the agenda is to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2009.3 Jul · Meeting
Lloyds Finance Ltd. has informed the Exchange that the Annual General Meeting of the members of the Company will be held on August 28, 2009. The Register of Members and Share Transfer Books shall remain closed from August 20, 2009 to August 28, 2009 (both days inclusive) for the purpose of Annual General Meeting.
Jun 2009
22 Jun · Board meeting
To consider and approve the Audited Financial Results of the Company for the Financial year ended March 31, 2009.
May 2009
19 May · Board meeting
Inter-alia includes consideration of Scheme of Compromise u/s 391 of the Companies Act, 1956 with 15% Secured Redeemable Non-Convertible Debenture Holders of the Company.
Apr 2009
16 Apr · Results
Lloyds Finance Ltd. has informed the Exchange that the Company shall not be publishing the Unaudited Financial Results for the year ended March 31, 2009 before April 30, 2009. However, the Company further informs the Exchange that it shall be publishing the Audited Financial Results for the year ended March 31, 2009 within a period of three months i.e. on or before June 30, 2009.
Jan 2009
16 Jan · Board meeting
To consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter and nine months ended December 31, 2008.
Oct 2008
18 Oct · Board meeting
To consider and take on record the Unaudited Financial Results (Provisional) of the Company for the Quarter ended September 30, 2008.
Jul 2008
17 Jul · Board meeting
To consider and take on record the Unaudited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2008.
Jun 2008
30 Jun · Management
Lloyds Finance Ltd. has informed the Exchange that Ms. Rinku R. Gadani has been appointed as Company Secretary of the Company w.e.f June 16, 2008. Further Ms. Rinku R Gadani has been appointed as Compliance Officer in place of Shri Pankaj R Desai, Managing Director.30 Jun · Meeting
Lloyds Finance Ltd. has informed the Exchange that the 21st Annual General Meeting of the members of the Company will be held on August 14, 2008. The Register of Members and Share Transfer Books shall remain closed from August 06, 2008 to August 14, 2008 (both days inclusive).6 Jun · Board meeting
One of the item of the agenda is to consider and approve the Audited Financial Results of the Company for the Financial year ended March 31, 2008.
Apr 2008
16 Apr · Results
Lloyds Finance Ltd. has informed the Exchange that the Company shall not be publishing the Unaudited Financial Results for the Quarter ended March 31, 2008 before April 30, 2008. However the Company shall be publishing the Audited Financial Results for the quarter and year ended March 31, 2008 within a period of three months i.e. on or before 30th June, 2008.11 Apr · Change in Compliance Officer / Others
Lloyds Finance Ltd. has informed the Exchange that Mr. M.G. Jalan, Company Secretary & Compliance Officer of the Company has resigned from the post of Company Secretary & Compliance officer. Further the Company has informed that Mr. Pankaj R. Desai, Managing Director of the Company will be acted as the Compliance Officer of the Company till the appointment of new Company Secretary.