Lloyds Finance (Delisted) share news and announcements
BSE: 507870
Last traded ₹0.75 on 16 Jun 2014
Delisted on 14 Feb 2020.
Lloyds Finance shareholder meetings
19 filed, newest first.
May 2013
28 May · Meeting
Company has fixed Book Closure from June 22, 2013 to June 28, 2013 for the purpose of Annual General Meeting of the Company to be held on June 28, 2013.27 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2013 to June 28, 2013 (both days inclusive) for the ....
Jul 2012
Jun 2012
26 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 29, 2012 to July 06, 2012 (both days inclusive) for the ....25 Jun · Meeting
Register of Members and Share Transfer Books shall remain closed from June 29, 2012 to July 06, 2012 (both days inclusive) for Annual General Meeting to be held on July 06, 2012.
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.
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.
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 ....
Jul 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 2008
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).
Aug 2007
21 Aug · Meeting
Lloyds Finance Ltd. has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the members of the Company held on August 14, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2007
28 Jun · Meeting
Lloyds Finance Ltd. has informed the Exchange that the Annual General Meeting of the members of the Company will be held on August 14, 2007. The Register of Members and Share Transfer Books shall remain closed from August 06, 2007 to August 14, 2007 (both days inclusive).