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 31.03.2022.
Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Certificate issued by Hemaantt Maheshwari, Practicing Company Secretary for the Year Ended on 31.03.2022. Kindly take the above information on record. Lloyds Steels Industries Ltd - 539992 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLloyds Steels Industries Ltd 2CINL28900MH1994PLC081235 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 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 EmailId: MAPANSARI@LLOYDS.IN Name of the Chief Financial Officer: KALPESH P AGRAWAL Designation: CHIEF FINANCIAL OFFICER EmailId: KPGRAWAL@LLOYDS.IN Date: 16/04/2022 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. Lloyds Steels Industries Ltd - 539992 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- MEENAKSHI A PANSARIDesignation :- Company Secretary and Compliance Officer Lloyds Steels Industries Ltd - 539992 - Intimation To Shareholders Holding Shares In Physical Mode For Updating Valid PAN, KYC And Nomination Details
Pursuant to Regulation 30 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of letter along with the Annexures sent to the shareholders holding shares in physical form, informing them to furnish their valid PAN, KYC and Nomination details in compliance with SEBI circulars dated 03.11.2021 and 14.12.2021 respectively to the Registrar & Transfer Agent of the Company i.e. Bigshare Services Private Limited. This is for your information and records, please. Lloyds Steels Industries Ltd - 539992 - Submission Of Undertaking Regarding Functionality Of The Website Of The Company As Per Regulation 46 Of SEBI (LODR) Regulation, 2015.
Pursuant to regulation 46 of SEBI (LODR) regulation, 2015 we hereby inform that the website of the company is www.lloydsengg.in , which is properly functioning and has been updated in accordance with the regulation. We request you to kindly take note of the above on your records. Lloyds Steels Industries Ltd - 539992 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March,2022.
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby certify that all activities in relation to both Physical and Electronic Share Transfer facility are maintained during the period 1st April 2021 to 31st March, 2022 (both days inclusive) by the Company's Registrar and Share Transfer Agent viz. Bigshare Services Private Limited having permanent SEBI Registration No. INR000001385. Please take the above on record and acknowledge 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 March, 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 - 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 April, 2022 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 Audited Financial Results for the Quarter and Year ended 31st March 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take note of the same. 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 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 and Shareholder for your kind information and record. Kindly acknowledge the receipt of the same. Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to 47 of Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to submit herewith the scanned copies of the Newspaper Advertisement of the Standalone Unaudited Financial Results for the Quarter and Nine Months Ended 31st December ,2021 and Statement of Deviation or variation for Quarter ended on 31st December,2021 of our Company published in the Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 03.02.2022. The said advertisements have also been uploaded on the website of the company www.lloydsengg.in. We request you to kindly take note of the same and acknowledge the receipt.