Lloyds Metals And Energy has informed that the Committee of Board of Directors of Lloyds Metals and Energy at their Meeting held today, 25th September, 2024 has considered and approved the allotment of 1,00,53,000 Convertible Warrants of Face Value Re 1 each at a premium of Rs 739 each to Non-Promoters of the Company on Preferential Allotment basis through Resolution passed at the Extra Ordinary General Meeting of the Company held on 29th July, 2024 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE vide letter no. LOD/PREF/TT/FIP/920/2024-25 dated 13th September, 2024 and from National Stock Exchange of India vide letter no. NSE/LIST/42811 dated 12th September, 2024.
The above information is a part of company’s filings submitted to BSE.
