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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 enclose copies of Newspaper Advertisement Published in Business Standard (English) and Mumbai Lakshdeep (Marathi) on Thursday, 21st October 2021, regarding e-voting information for Extraordinary General Meeting of the Company scheduled to be held on Friday,12th November 2021, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and MCA General Circular No. 20/2020 dated 05th May, 2020 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take a note of the same
21-10-2021
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Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement regarding convening of the Extraordinary General Meeting of the Company on Friday,12th November 2021 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 and MCA General Circular No. 02/2021 dated 13th January, 2021. The copies of aforesaid newspaper advertisement are published in Business Standard (English) and Mumbai Lakshdeep (Marathi) on Wednesday,20th October 2021. We request you to kindly take a note of the above.
20-10-2021
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Lloyds Steels Industries Ltd - 539992 - Board`S Review And Comments With Respect To Notice Of BSE Received Vide Their Mail Dated 20.08.2021 And Notice Of NSE Vide Reference No. NSE/LIST-SOP/COMB/FINES/0821 Dated 20.08.2021

 The Board review , noted as per attachment.
20-10-2021
Bigul

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 Friday, 12th November, 2021 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 and MCA General Circular No. 02/2021 dated 13th January, 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.
19-10-2021
Bigul

Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 29(1) (a) and 47 (1) (b) of Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the scanned copies of the Newspaper Advertisement of the Standalone Unaudited Financial Results for the Quarter and Half Year Ended 30th September ,2021 of our Company published in the Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 19.10.2021. 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.
19-10-2021
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Lloyds Steels Industries Ltd - 539992 - Standalone Financial Result For 2Nd Quarter/Half Year Ended 30Th September, 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 2nd Quarter/Half Year Ended 30th September, 2021 of our Company along with the Limited Review Report of the Statutory Auditors of the Company. The meeting commenced at 4.30 P.M. and concluded at 5:00 P.M. We request you to kindly take a note of the same in your records.
18-10-2021
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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

 This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Monday, 18th October 2021 have considered and approved the Unaudited Financial Results of the Company for the 2nd Quarter and Half Year Ended 30th September 2021. The meeting commenced at 4.30 P.M. and concluded at 5:00 P.M. Kindly take note of the same.
18-10-2021
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Lloyds Steels Industries Ltd - 539992 - Intimation Of Appointment Of Mr. Ashok Kumar Sharma (DIN: 09352764) As An Additional Independent Director

 This is to inform you that the Board of Directors of our Company in the meeting held on Thursday, 14th October, 2021, based on the recommendation of Nomination & Remuneration Committee, inter alia approved the Appointment of Mr. Ashok Kumar Sharma (DIN: 09352764) as an Additional Independent Director of the Company w.e.f. 14.10.2021 who shall hold office up to the ensuing Annual General Meeting of the Company. Further, in compliance with circular No. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Mr. Ashok Kumar Sharma has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as Annexure A: The above intimation is given to you for your record, kindly take the note of the same.
14-10-2021
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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. Thursday, 14th October 2021 have considered and approved as attached letter.
14-10-2021
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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.

 This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Thursday, 14th October 2021 have considered and approved the in the attached letter.
14-10-2021
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