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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 30th June 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 ended 30th June 2021. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take note of the same.
30-06-2021
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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 Monday, 21st June 2021, regarding e-voting information for 27th Annual General Meeting of the Company, 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.
21-06-2021
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Lloyds Steels Industries Ltd - 539992 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above subject and in terms of the SEBI circular No.CIR/CFD/CMD1/ 27/2019 dated 8th February 2019; we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March 2021. Kindly take the same on record.
18-06-2021
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Lloyds Steels Industries Ltd - 539992 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI ListinRegulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21. The Annual Report containing the notice of AGM is also available on Company's website, at www.lloydsengg.in.
18-06-2021
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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 27th Annual General Meeting of the Company for Financial Year 2020- 21 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 as aforesaid newspaper advertisement are published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on Tuesday, 15th June 2021. We request you to kindly take a note of the above.
15-06-2021
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Lloyds Steels Industries Ltd - 539992 - Notice Of 27Th Annual General Meeting Of Lloyds Steels Industries Limited.

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 27th Annual General Meeting of the Company for Financial Year 2020- 21 to be convened 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 schedule of the AGM is set out in the attached letter. We request you to kindly take a note of the above
14-06-2021
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Lloyds Steels Industries Ltd - 539992 - Book Closure Date For 27Th Annual General Meeting.

 The Register of Members and the Share Transfer Books of the Company will remain closed from 9th July 2021 to 15th July 2021(both days inclusive) for the purpose of 27th AGM. We request you to kindly take a note of the above.
14-06-2021
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Lloyds Steels Industries Ltd - 539992 - Submission Of Half Yearly Disclosure On Related Party Transactions

 Pursuant to Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018, we are forwarding herewith Disclosure of Related Party Transactions for the Half Year Ended 31st March, 2021. We request you to kindly take note of the same.
10-06-2021
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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 certificates by a shareholder, the details of which are given in the attached letter The duplicate share certificate will be issued only after compliance with the required formalities. We request you to inform all your Broker Members not to deal in the aforesaid share certificate in any manner. 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.
04-06-2021
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Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 29(1) (a) and 47 (1) (a) of Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to submit herewith the scanned copies of the Newspaper Advertisement of the Standalone Audited Financial Results for the Quarter and Year Ended 31st March,2021 of our Company published in the Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 01.06.2021. 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.
01-06-2021
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