Lloyds Steels Industries Ltd - 539992 - Board`S Review And Comments With Respect To Notices Received From BSE And NSE
Please find the same in attached letter02-02-2022
02-02-2022
Lloyds Steels Industries Ltd - 539992 - Statement Of Deviation Or Variation Under Regulation 32 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the SEBI Circular No. CIR/CFD/CMD1 /162/2019 dated December 24, 2019, issued by the SEBI titled 'Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc.' and pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is a statement of deviation or variation issued by the Company on the captioned subject. This is for the information of the Exchange and the Members.02-02-2022
Lloyds Steels Industries Ltd - 539992 - Standalone Financial Result For 3Rd Quarter/Nine Months Ended 31St December, 2021 Under Regulation 33 (3) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Along With Limited Review Report Of The Statutory Auditors.
With reference to the above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Standalone Financial Result for the 3rd Quarter/Nine Months Ended 31st December, 2021 of our Company along with the Limited Review Report of the Statutory Auditors of the Company. We request you to kindly take a note of the same in your records.02-02-2022
Lloyds Steels Industries Ltd - 539992 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015.
This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Wednesday, 2nd February, 2022 have interalia considered and approved the following: 1) Unaudited Financial Results of the Company for the 3rd Quarter/Nine Months Ended 31st December, 2021. 2) Investment to acquire plant at Additional Murbad Industrial Area, Maharashtra, Company has started the process for acquisition of Plant, consisting of land admeasuring 10583 sq. mtrs. along with the Shed structures of 5132.15 sq. mtrs. erected thereon and all plant and machinery''s installed therein whether movable and immovable from Drav Engineering Services Private Ltd., for future expansion and new projects. The meeting commenced at 11.30 A.M. and concluded at 1:30 P.M. We request you to kindly take a note of the same in your records.02-02-2022
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. 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.01-02-2022
Lloyds Steels Industries Ltd - 539992 - Board Meeting Intimation for Intimation Of Board Meeting Under 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 02/02/2022 ,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,2nd February 2022 at 11:30 A.M., inter-alia, to consider and take on record the Unaudited Financial Results of Quarter Ended 31st December, 2021. Further to our Notice dated 31st December, 2021 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 4th February 2022 i.e. 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter Ended 31st December 2021. 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.27-01-2022
Lloyds Steels Industries Ltd - 539992 - Board Meeting Outcome for The Outcome Of Meeting Of The Board Of Directors Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached the Outcome letter. The Meeting of the Board of Directors commenced today at 11:30 A.M. and concluded at 11:50 A.M. The above intimation is given to you for your record, Kindly take note of the same.27-01-2022
Lloyds Steels Industries Ltd - 539992 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lloyds Steels Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-01-2022
Lloyds Steels Industries Ltd - 539992 - Disclosure Of Voting Results At The Extraordinary General Meeting Of The Company Held On Monday, 24Th January 2022 As Required Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Scrutinizers Report.
The Extraordinary General Meeting (''EGM'') of the Company was held on Monday, 24th January 2022 at 11.00 A.M. through Video Conferencing/Other Audio-Visual Means. The Resolutions Nos. 1 to 5 as contained in the Notice of the EGM were approved/passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. We request you to kindly take a note of the same on your records.25-01-2022
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 and Shareholder for your kind information and record. Kindly acknowledge the receipt of the same.25-01-2022