Board Meetings for LLOYDSENT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
LLOYDSENTLloyds Enterprises Limited08 May 2026Board Meeting IntimationLLOYDS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 08-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Other business.
LLOYDSENTLloyds Enterprises Limited08 May 2026Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the Financial Year ended March 31, 2026, dividend and other business matters
LLOYDSENTLloyds Enterprises Limited09 Feb 2026Board Meeting IntimationLLOYDS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Fund raising/Other business.
LLOYDSENTLloyds Enterprises Limited09 Feb 2026Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025, Fund Raising and other business matters
LLOYDSENTLloyds Enterprises Limited08 Jan 2026Other business mattersTo consider and approve the First and Final Call on partly paid-up equity shares issued pursuant to the Rights Issue, including fixation of record date, call amount, call payment schedule and other related matters.
LLOYDSENTLloyds Enterprises Limited08 Jan 2026Board Meeting IntimationLLOYDS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 08-Jan-2026 to consider Other business.
LLOYDSENTLloyds Enterprises Limited11 Nov 2025Board Meeting IntimationLLOYDS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business.
LLOYDSENTLloyds Enterprises Limited11 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
LLOYDSENTLloyds Enterprises Limited14 Aug 2025Board Meeting IntimationLLOYDS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Dividend.
LLOYDSENTLloyds Enterprises Limited14 Aug 2025Financial Results/DividendTo consider and approve the financial results for the quarter ended Jun 30, 2025 and declaration of Interim Dividend
LLOYDSENTLloyds Enterprises Limited09 Aug 2025Fund RaisingTo consider and approve the terms and conditions of the proposed Rights Issue, including the issue price, rights entitlement ratio, record date, issue schedule and other related terms and conditions.
LLOYDSENTLloyds Enterprises Limited09 Aug 2025Board Meeting IntimationLLOYDS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2025 to consider Fund raising.
LLOYDSENTLloyds Enterprises Limited25 Jul 2025Fund RaisingTo consider Fund Raising through Rights Issue
LLOYDSENTLloyds Enterprises Limited25 Jul 2025Board meeting RescheduledLloyds Enterprises Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on July 25, 2025 To consider Fund Raising through Rights Issue has been postponed
LLOYDSENTLloyds Enterprises Limited25 Jul 2025Board Meeting IntimationLLOYDS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 25-Jul-2025 to consider Fund raising.
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