Lloyds Steels Industries Ltd - 539992 - Shareholding for the Period Ended June 30, 2021
Lloyds Steels Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
20-07-2021
Lloyds Steels Industries Ltd - 539992 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lloyds Steels Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here19-07-2021
Lloyds Steels Industries Ltd - 539992 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- MEENAKSHI ANKIT PANSARIDesignation :- Company Secretary and Compliance Officer17-07-2021
Lloyds Steels Industries Ltd - 539992 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 27th Annual General Meeting (''AGM'') of the Company was held on Thursday 15th July 2021 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. The Resolutions Nos. 1 to 11 as contained in the Notice of the 27th AGM 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 AGM and e-voting conducted at the AGM) along with the Scrutinizer's Report thereon. We request you to kindly take a note of the same on your records.17-07-2021
Lloyds Steels Industries Ltd - 539992 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 27th Annual General Meeting ('AGM') of the Company held on Thursday,15th July 2021 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM).15-07-2021
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 22/07/2021 ,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 Thursday, 22nd July 2021 at 12:00 PM, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the 1st Quarter Ended 30th June, 2021. Further to our Notice dated 30th June, 2021 relating to an 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 24th July 2021 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter Ended 30th June 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.15-07-2021
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 the Company have interalia approved the following business as attachment in its 27th Annual General Meeting of the Company held on 15th July 2021.15-07-2021
Lloyds Steels Industries Ltd - 539992 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 27th Annual General Meeting ('AGM') of the Company held on Thursday,15th July 2021 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM).15-07-2021
Lloyds Steels Industries Ltd - 539992 - Undertaking Regarding Functionality Of The Website Of The Company As Per Regulation 46 Of SEBI (LODR) Regulation, 2015
Pursuant to regulation 46 of SEBI (LODR) regulation, 2015 we hereby inform that the website of the company is www.lloydsengg.in , which is properly functioning and has been updated in accordance with the regulation. We request you to kindly take note of the above on your records.12-07-2021
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 June 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 has been mutilated and canceled 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.12-07-2021