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Lloyds Steels Industries Ltd - 539992 - Update

 Pursuant to Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have authorized Mr. Mukesh R. Gupta, Chairman and Whole Time Director, Mr. Kalpesh P. Agrawal, Chief Financial Officer and Ms. Meenakshi A. Pansari, Company Secretary of the Company, to determine the Materiality of any event or information, to classify any event or information as a Material Event or Information and to make disclosure of such Material Event or Information to the Stock Exchanges.
12-05-2022
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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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21, 2021-22 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)2020-21,2021-22 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: 12/05/2022
12-05-2022
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Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 29(1) (a) and 47 (1) (a) of Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to submit herewith the copies of the Newspaper Advertisement of the Standalone Audited Financial Results for the Quarter and Year Ended 31st March,2022 of our Company published in the Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 12.05.2022.
12-05-2022
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Lloyds Steels Industries Ltd - 539992 - Board recommends Dividend (AGM on August 13, 2022)

 Lloyds Steels Industries Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 11, 2022, inter alia, have considered, noted and approved the following :- Subject to the approval of the shareholders at the ensuing 28th Annual General Meeting, approved dividend of Rs. 0.05 paise (i.e. 5%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2022. The Dividend shall bepaid/ dispatched within 30 days from the date of shareholders' approval in ensuing AGM.
11-05-2022
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Lloyds Steels Industries Ltd - 539992 - Standalone Financial Result For Quarter And Year Ended On 31St March, 2022 Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Along With Auditors Report.

 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, please find enclosed herewith the Standalone Financial Result for the quarter and year ended on 31st March, 2022 along with Auditors Report signed by the statutory auditor of the Company. Pursuant to the Clause (d) of sub-regulation (3) of Regulation 33 of the Listing Regulations, we hereby declare that the Statutory Auditors of the Company has issued Unmodified Opinion in the Auditors Reports on the audited Standalone Financial Results of the Company for the year ended March 31, 2022. The Board Meeting commenced today at 11:30 a.m. and concluded at 03.15 p.m. The above intimation is given to you for your record. Kindly take note of the same.
11-05-2022
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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. 11th May,2022 have interalia considered, noted and approved in the attached letter
11-05-2022
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Annual report for Lloyds Steels Industries Ltd. for FY-2022
11-05-2022
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Lloyds Steels Industries Ltd - 539992 - Board to consider Final Dividend

 Lloyds Steels Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 11, 2022, inter-alia, for the following purpose;1. To consider and take on record the Audited Financial Results of the Company for the Quarter and Year Ended March 31, 2022.2. To consider and recommend the final dividend, if any for the Financial Year 2021-2022.Further to the Company''s Notice dated March 31, 2022 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 May 13, 2022 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter and Year Ended March 31, 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.
04-05-2022
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Lloyds Steels Industries Ltd - 539992 - Board Meeting Intimation for As Per 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 11/05/2022 ,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 Wednesday, 11th May, 2022 at 11:30 A.M., inter-alia for the following purpose; 1. To consider and take on record the Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 2022. 2. To consider and recommend the final dividend, if any for the Financial Year 2021-2022. Further to our Notice dated 31st March, 2022 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 13th May, 2022 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter and Year Ended 31st March, 2022. You are requested to kindly take a note of the same.
04-05-2022
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Lloyds Steels Industries Ltd - 539992 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find letter attached.
26-04-2022
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