Lloyds Steels Industries Ltd - 539992 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 28th Annual General Meeting ('AGM') of the Company held on Saturday, 13th August, 2022 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). 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 attachment: 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
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 attachment. 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 - 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 letter. Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of Newspaper Advertisement Published in Business Standard (English - All Editions) and Mumbai Lakshdeep (Marathi) on Friday, 22nd July, 2022, regarding e-voting information for 28th Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and MCA General Circular No. 20/2020 dated 05th May, 2020, MCA General Circular no. 02/2021 dated 13th January, 2021 , MCA General Circular No. 02/2022 dated 05th May, 2022, SEBI Circular dated 12th May, 2020, SEBI Circular dated 15th January, 2021 and SEBI Circular dated 13th May, 2022 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take a note of the same Lloyds Steels Industries Ltd - 539992 - Revised Intimation For Book Closure Date For 28Th Annual General Meeting
1) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 7th August, 2022 to 13th August, 2022 (both days inclusive) for the purpose of payment of final Dividend for the financial year 2021 - 22 and 28th Annual General Meeting (AGM) of the Company scheduled to be held on 13th August, 2022. 2) The Board of Directors of the Company at their Meeting held on 11th May, 2022 has recommended a final Dividend of Rs.0.05 (i.e.5%) per equity share of Rs. 1/- each for the financial year 2021 -22. The Dividend, if approved at the 28th AGM, shall be disbursed (subject to TDS) on or before 9th September, 2022 to those members whose names appear in the Company's Register of Members as at the closure of business hours on 6th August, 2022. The above is for your information and record please. Lloyds Steels Industries Ltd - 539992 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22. The annual report containing the notice of AGM is also available on Company's website, at www.lloydsengg.in Lloyds Steels Industries Ltd - 539992 - Record Date For 28Th Annual General Meeting
As Attached in the letter Lloyds Steels Industries Ltd - 539992 - Book Closure Date For 28Th Annual General Meeting
As attached in the letter Lloyds Steels Industries Ltd - 539992 - Notice Of Twenty Eighth (28Th) Annual General Meeting Of Lloyds Steels Industries Limited.
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 28th Annual General Meeting of the Company for Financial Year 2021- 22 to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the Ministry of Corporate Affairs Circular No. 2/2022 dated 5th May, 2022 and the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022.