Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that members of Company have interalia approved the following business in its Extraordinary General Meeting of the Company held on 12th November,2021 (Friday). Lloyds Steels Industries Ltd - 539992 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that members of Company have interalia approved the business as per attached letter in its Extraordinary General Meeting of the Company held on 12th November,2021 (Friday). Lloyds Steels Industries Ltd - 539992 - Disclosure Of Voting Results At The Extraordinary General Meeting Of The Company Held On Friday, 12Th November 2021 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 Friday, 12th November 2021 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. The Resolutions Nos. 1 to 6 as contained in the Notice of the EGM read with addendum was 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. Lloyds Steels Industries Ltd - 539992 - Proceedings Of Extraordinary General Meeting Of Lloyds Steels Industries Limited
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 Extraordinary General Meeting ('EGM') of the Company held on Friday, 12th November 2021 at 11:30 a.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
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 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. 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, details 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 Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of Newspaper Advertisement Published in Business Standard (English) and Mumbai Lakshdeep (Marathi) on Saturday,30th October 2021, regarding dispatch/emailing of Addendum to the Notice for Extraordinary General Meeting of the Company scheduled to be held on Friday,12th November 2021 through Video Conferencing (VC)/Other Audio Visual Means(OAVM). You are requested to kindly take a note of the same Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Preferential Issue
With reference to the captioned matter and Company`s earlier submission w.r.t. Outcome of Board Meeting dated 14.10.2021, we would like to inform you that the Board of Directors of our Company in its meeting held today i.e. Thursday, 28th October 2021 have considered and approved the allotment to 'Aeon Trading LLP' as one of the allottees instead of 'Plutus Trade and Commodities LLP' for the Preferential Allotment up to 16,50,00,000 Convertible Warrants of Re. 1/- each at the same issue price i.e. Rs.3.86 each (including premium of Rs.2.86 each), aggregating to Rs.63,69,00,000/- to persons belonging to Promoters/ Promoter Group on Preferential Allotment basis pursuant to Section 42, 62 of the Companies Act, 2013 and Chapter V of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 and subsequent amendments thereto. For other details please consider attached letter. Lloyds Steels Industries Ltd - 539992 - Board Meeting Outcome for Outcome Of Board Meeting Dated 28.10.2021
With reference to the captioned matter and Company`s earlier submission w.r.t. Outcome of Board Meeting dated 14.10.2021, we would like to inform you that the Board of Directors of our Company in its meeting held today i.e. Thursday, 28th October 2021 have considered and approved the allotment to 'Aeon Trading LLP' as one of the allottees instead of 'Plutus Trade and Commodities LLP' for the Preferential Allotment All other contents of the Meeting outcome dated 14th October 2021 thereof, shall remain unchanged to the extent of modifications mentioned above. The revised Annexure is attached hereto. An addendum to the Notice of EGM, will be sent to the members and update to the Stock Exchanges, shortly. The meeting commenced at 3:30 P.M. and concluded at 4:00 P.M. Kindly take note of the same.