Annual report for Lloyds Steels Industries Ltd. for FY-2021
01-06-2021
Lloyds Steels Industries Ltd - 539992 - Intimation Of Appointment Of Mr. Mukesh Gupta As A Whole Time Director 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.
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., 31.05.2021 have appointed Mr. Mukesh Gupta (DIN:00028347), the Promoter of the Company as a Whole Time Director (Designated as Chairman & Whole Time Director) of the Company for a period of three (3) years with effect from May 31st , 2021 subject to the approval of shareholders at 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. Mukesh Gupta has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority.31-05-2021
Lloyds Steels Industries Ltd - 539992 - Standalone Financial Result For Quarter And Year Ended On 31St March, 2021 Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Along With Auditors Report.
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, please find enclosed herewith the Standalone Financial Result for the quarter and year ended on 31st March 2021 along with Auditors Report signed by the statutory auditor of the Company. Pursuant to the Clause (d) of sub-regulation (3) of Regulation 33 of the Listing Regulations, we hereby declare that the Statutory Auditors of the Company, has issued Unmodified Opinion in the Auditors Reports on the audited Standalone Financial Results of the Company for the year ended March 31, 2021. The Board Meeting commenced today at 12:30 p.m. and concluded at 01.00 p.m. The above intimation is given to you for your record. Kindly take note of the same.31-05-2021
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.
The Board Meeting commenced today at 12.30 p.m. and concluded at 1.00 p.m. With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 31st May,2021 have inter-alia considered, noted and approved the following as attached in the letter.31-05-2021
Lloyds Steels Industries Ltd - 539992 - Board Meeting Intimation for 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 31/05/2021 ,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 Monday, 31st May, 2021 at 12:30 PM, inter-alia, to consider and take on record the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2021. Further to our Notice dated 31st March 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 02nd June 2021 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter and Year Ended 31st March 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 the Trading Window. You are requested to kindly take a note of the same.25-05-2021
Lloyds Steels Industries Ltd - 539992 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Global Tradefin Ltd & PACs21-05-2021
Lloyds Steels Industries Ltd - 539992 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Global Tradefin Ltd21-05-2021
Lloyds Steels Industries Ltd - 539992 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Global Tradefin Ltd21-05-2021
Lloyds Steels Industries Ltd - 539992 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Global Tradefin Ltd21-05-2021
Lloyds Steels Industries Ltd - 539992 - Post Offer Advertisement
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement for the attention of the Shareholders of Lloyds Steels Industries Ltd ("Target Company").07-05-2021