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 an 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 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 02/02/2023 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 2nd February, 2023 at 11:00 A.M., inter-alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2022. Further to our Notice dated 31st December, 2022 relating to intimation of Closure of Trading Window for dealing in Equity Shares of Lloyds Steels Industries Limited shall remain closed for the Designated Persons and their immediate relatives until 4th February, 2023 i. e. 48 hours after the declaration of Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2022. 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. You are requested to kindly take a note of the same. 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 an intimation from our Registrar and Share Transfer Agent - Bigshare Services Private Limited, regarding loss of share certificate, the details of which are given in attached duplicate share certificate will be issued only after compliance of required formalities. 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. Lloyds Steels Industries Ltd - 539992 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 31st December, 2022 and based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. We request you to kindly take note of the above on your records. Lloyds Steels Industries Ltd - 539992 - Clarification On Movement In Price
Please refer attached letter Lloyds Steels Industries Ltd - 539992 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015.
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. 17th January, 2023 have inter-alia considered and approved the following: 1) In view of rebranding of the Company, the Board approved change in the name of the Company from 'Lloyds Steels Industries Limited' to "Lloyds Engineering Works Limited' or any other suitable name which may be available with Registrar of Companies, subject to approval of Shareholders of the Company, Registrar of Companies and of any other authority as may be required; 2) Alteration of MOA and AOA of the Company with respect to the change of name of the Company; The Board Meeting commenced today at 10:30 A.M. and concluded at 11:30 A.M. The above intimation is given to you for your record. Kindly take note of the same Lloyds Steels Industries Ltd - 539992 - Clarification sought from Lloyds Steels Industries Ltd
The Exchange has sought clarification from Lloyds Steels Industries Ltd on January 16, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 an intimation from our Registrar and Share Transfer Agent - Bigshare Services Private Limited, regarding loss of share certificate, the details of which are given letter. The duplicate share certificate will be issued only after compliance of required formalities. 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. 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 an intimation from our Registrar and Share Transfer Agent - Bigshare Services Private Limited, regarding loss of share certificate, the details of which are given in attached letter: The duplicate share certificate will be issued only after compliance of required formalities. 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. Lloyds Steels Industries Ltd - 539992 - Closure of Trading Window
We would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its Designated persons shall remain closed from 1st January, 2023 till 48 (Forty-Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated in due course. Kindly take note of the same.