Lloyds Engineering Works Ltd

With reference to the captioned subject we wish to inform you that the Board of Directors of the Company at their meeting held today i. e. 15th March 2023 have inter-alia considered noted and approved please refer attachment.The Board Meeting commenced today at 04:10 P.M. and concluded at 04.30 P.M.The above intimation is given to you for your record. Kindly take note of the same.