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Lloyds Steels Industries Ltd - 539992 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation from our Registrar and Share Transfer Agent - Bigshare Services Private Limited, regarding loss of Share Certificate's, the details of which are given in attachment: We are enclosing herewith the intimation letter which we have received from our Registrars and share Transfer Agent - Bigshare Service Private Limited for your kind information and record. Kindly acknowledge the receipt of the same.
25-04-2023
Bigul

Lloyds Steels Industries Ltd - 539992 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Lloyds Steels Industries Ltd 2 CIN NO. L28900MH1994PLC081235 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 21-22,22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MEENAKSHI A PANSARIDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- KALPESH P AGRAWAL Designation : -CHIEF FINANCIAL OFFICER Date: 25/04/2023
25-04-2023
Bigul

Lloyds Steels Industries Ltd - 539992 - Board Meeting Intimation for Regulation 29 Of SEBI (LODR) Regulations, 2015

 Lloyds Steels Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 2023. 2. To consider and recommend the final dividend, if any for the Financial Year 2022-2023. 3. Any other business with the permission of the Chair. Further to our Notice dated 31st March, 2023 relating to intimation of Closure of Trading Window, Trading Window for dealing in Equity Shares of Lloyds Steels Industries Limited shall remain closed for the Designated Persons and their immediate relatives until 29th April, 2023 i.e., 48 hours after the declaration of Financial Results of the Company for the Quarter and Year Ended 31st March, 2023. Accordingly, all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
21-04-2023
Bigul

Lloyds Steels Industries Ltd - 539992 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation from our Registrar and Share Transfer Agent - Bigshare Services Private Limited, regarding issue of duplicate Share Certificate, the details of which are given in attached letter: We are enclosing herewith the intimation letter which we have received from our Registrars and share Transfer Agent - Bigshare Service Private Limited for your kind information and record.
21-04-2023
Bigul

Lloyds Steels Industries Ltd - 539992 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLloyds Steels Industries Ltd 2CIN NO.L28900MH1994PLC081235 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.50 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MEENAKSHI A PANSARI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: mapansari@lloyds.com Name of the Chief Financial Officer: KALPESH PAGRAWAL Designation: CHIEF FINANCIAL OFFICER EmailId: KPAGRAWAL@LLOYDS.IN Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2023
Bigul

Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that Mr. S.N. Singh (DIN: 00398484), vide his letter dated 18th April, 2023 has submitted his resignation as an Independent Director of the Company with effect from close of business hours on 18th April, 2023. The details as required under Schedule III- Para A (7B) of Part A of the Listing Regulations read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015, are given in "Annexure A" attached to this letter. This intimation is also being uploaded on the Company''s website at https://www.lloydsengg.in. Kindly take the same on record.
19-04-2023
Bigul

Lloyds Steels Industries Ltd - 539992 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation from our Registrar and Share Transfer Agent - Bigshare Services Private Limited, regarding loss of Share Certificate's, the details of which are hereby attached: We are enclosing herewith the intimation letter which we have received from our Registrars and share Transfer Agent - Bigshare Service Private Limited for your kind information and record. Kindly acknowledge the receipt of the same.
19-04-2023
Bigul

Lloyds Steels Industries Ltd - 539992 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Intimation towards Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation from our Registrar and Share Transfer Agent - Bigshare Services Private Limited, regarding loss of Share Certificate's, the details of which are given in the attachments'' We are enclosing herewith the intimation letter which we have received from our Registrars and share Transfer Agent - Bigshare Service Private Limited for your kind information and record. Kindly acknowledge the receipt of the same.
18-04-2023
Bigul

Lloyds Steels Industries Ltd - 539992 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015 - Intimation Of Incorporation Of A New Company

 Dear Sir, With reference to our intimation dated 15th March, 2023 relating to entering into an MOU between Lloyds Steels Industries Limited and Thriveni Earthmovers to incorporate a New Company and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby wish to inform you that, the Ministry of Corporate Affairs has approved incorporation of the New Company in the name of 'Lloyds Infrastructure & Construction Limited' and has issued a Certificate of Incorporation dated 12th April,2023 as received via mail on 14th April, 2023. Please refer attachment for the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD/CMD/4/2015 dated 9th September, 2015
15-04-2023
Bigul

Lloyds Steels Industries Ltd - 539992 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Year Ended On 31.03.2023

 Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Certificate issued by Hemant Maheshwari (Membership No.26145), Practicing Company Secretary for the Year Ended on 31.03.2023. Kindly take the above information on record
14-04-2023
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