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Lloyds Steels Industries Ltd - 539992 - Notice Of Extraordinary General Meeting Of Lloyds Steels Industries Limited.

 We would like to inform you that the Extraordinary General Meeting of the Company is scheduled to be held on Monday, 24th January, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 8th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020 , MCA General Circular No. 02/2021 dated 13th January, 2021 and MCA General Circular No 20/2021 dated 8th December 2021. The Notice of the Extraordinary General Meeting of the Company is attached herewith, the same is also available on the website of the Company i.e www.lloydsengg.in. The schedule of the EGM is set out in the attachment. We request you to kindly take a note of the above.
30-12-2021
Bigul

Lloyds Steels Industries Ltd - 539992 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per attached letter
29-12-2021
Bigul

Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Preferential Issue

 This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Saturday, 25th December 2021 have considered and approved as attached in the letter.
25-12-2021
Bigul

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

 This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Saturday, 25th December 2021 have considered and approved as attached in the letter
25-12-2021
Bigul

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 25/12/2021 ,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 Saturday, 25th December 2021 at 11:00 AM, inter-alia, to consider and approve the matters mentioned in the attached letter: . Further, in accordance with the 'Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders' as adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, for dealing in the Equity Shares of the Company by the Designated Persons, will be closed from Wednesday, 22nd December 2021 till expiry of 48 hours after the Announcement is made available public. 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
22-12-2021
Bigul

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.
24-11-2021
Bigul

Lloyds Steels Industries Ltd - 539992 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lloyds Metals & Minerals Trading LLP
23-11-2021
Bigul

Lloyds Steels Industries Ltd - 539992 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015 Read With Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015

 With reference to the captioned subject and in terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Lloyds Steels Industries Limited at their Meeting held today i.e. 22nd November, 2021 has considered and approved the aallotment of 16,50,00,000 Convertible Warrants of Face Value Re. 1/- each at a premium of Rs. 2.86/- each to Promoter/ Promoter Group on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting held on 12th November 2021 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide Letter no. DCS/PREF/KK/PRE/1664/2021-22 dated 18th November, 2021 and from National Stock Exchange of India Limited (NSE) vide their Letter No. NSE/LIST/28800 dated 18th November, 2021
22-11-2021
Bigul

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 as attached - 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.
16-11-2021
Bigul

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 here
13-11-2021
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