Lloyds Steels Industries Ltd - 539992 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0110 Name of the Signatory :- Meenakshi A PansariDesignation :- Company Secretary and Compliance Officer 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 30th September 2021 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 October, 2021 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 Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2021. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. 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. 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 issue of duplicate share certificates, 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 - 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 the issue of duplicate share certificates, the details of which are given in the attached letter. 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 Ended 30th June,2021 of our Company published in the Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 23.07.2021. 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. Lloyds Steels Industries Ltd - 539992 - Intimation For Change In Designation Of Mr. Kishorekumar Mohanlal Pradhan (DIN: 02749508) 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 on Thursday, 22nd July 2021, based on the recommendation of Nomination & Remuneration Committee approved the Change in Designation of Mr. Kishorekumar Mohanlal Pradhan (DIN: 02749508) from Non-Executive Non-Independent Director to Non-Executive Independent Director on the Board of the Company for a period of 5 Years w.e.f 22nd July, 2021 pursuant to applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and SEBI Regulations, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Lloyds Steels Industries Ltd - 539992 - Unaudited Standalone Financial Result For Quarter Ended On 30Th June, 2021 Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Along With Limited Review Report
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 1st Quarter Ended 30th June 2021 of our Company along with the Limited Review Report of the Statutory Auditors of the Company. The Board Meeting commenced today at 12:00 p.m. and concluded at 12.30 p.m. The above intimation is given to you for your record. Kindly take note of the same Lloyds Steels Industries Ltd - 539992 - 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, 22nd July 2021 have considered and approved as attached. The meeting commenced at 12.00 P.M. and concluded at 12:30 P.M.