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Lloyds Luxuries Announces Outcome of Board Meeting Held on January 16, 2025
Team Finance Saathi
16/Jan/2025
What's Covered under the Article:
- Lloyds Luxuries' board meeting convened on January 16, 2025, per SEBI Regulation 30.
- Routine business matters were discussed; meeting concluded within 30 minutes.
- Update submitted to NSE for record as part of compliance requirements.
Lloyds Luxuries Limited has announced the outcome of its Board Meeting, which was held on January 16, 2025, at the company's registered office located in Lower Parel, Mumbai. This meeting was conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
- Date: January 16, 2025
- Time: Commenced at 02:00 p.m. and concluded at 02:30 p.m.
- Venue: Registered Office at B-2, Unit No. 3, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai 400013
Agenda
The meeting focused on routine business matters as part of the company's ongoing operations. While specific decisions or resolutions were not disclosed in the communication, the proceedings aligned with the statutory compliance requirements outlined under SEBI regulations.
Significance of SEBI Regulation 30 Compliance
Under SEBI Regulation 30, listed companies are obligated to disclose material events or information to ensure transparency and timely communication with stakeholders. By submitting this intimation to the National Stock Exchange of India Limited (NSE), Lloyds Luxuries has upheld its commitment to regulatory compliance and corporate governance.
Corporate Governance Commitment
Lloyds Luxuries' adherence to such regulations demonstrates its focus on maintaining the trust of investors and stakeholders by ensuring that all procedural and disclosure norms are met effectively.