Further to intimation dated 22nd January, 2018 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provision, Lloyds Metals & Energy has submitting the Notice of Postal Ballot dated 22nd January, 2018 along with Postal Ballot Form for passing Ordinary/Special Resolution by way of Postal Ballot (including e-voting) in respect of business as mentioned in the Notice.
The above information is a part of company’s filings submitted to BSE.