Lloyds Steels Industries Ltd - 539992 - Cancellation of Board Meeting
The Board Meeting to be held on 07/05/2021 Stands Cancelled.02-05-2021
02-05-2021
Lloyds Steels Industries Ltd - 539992 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2021
Lloyds Steels Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,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 Friday, 7th May, 2021 at 03:30 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 the 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 09th May 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 note of the same.01-05-2021
Lloyds Steels Industries Ltd - 539992 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Half Year Ended On 31.03.2021
Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Certificate issued by, Practicing Company Secretary for the Half Year Ended on 31.03.2021. Kindly take the above information on record.24-04-2021
Lloyds Steels Industries Ltd - 539992 - Shareholding for the Period Ended March 31, 2021
Lloyds Steels Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021
Lloyds Steels Industries Ltd - 539992 - Statement Of Investor Complaints For The Quarter Ended March 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 A PANSARIDesignation :- Company Secretary and Compliance Officer14-04-2021
Lloyds Steels Industries Ltd - 539992 - Statement Of Investor Complaints For The Quarter Ended March 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 A PANSARIDesignation :- Company Secretary and Compliance Officer14-04-2021
Lloyds Steels Industries Ltd - 539992 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby certify that all activities in relation to both Physical and Electronic Share Transfer facility are maintained during the period 1st October 2020 to 31st March, 2021 by the Company's Registrar and Share Transfer Agent viz. Bigshare Services Private Limited having permanent SEBI Registration No. INR000001385. Please take the above on record and acknowledge receipt of the same.14-04-2021
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 31st March, 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.12-04-2021
Lloyds Steels Industries Ltd - 539992 - Updates on Open Offer
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the attention of the Shareholders of Lloyds Steels Industries Ltd ("Target Company").09-04-2021
Lloyds Steels Industries Ltd - 539992 - Updates on Open Offer
Lloyds Steels Industries Ltd has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ('IDC') under Regulation 26(7) of SEBI (SAST) Regulations, 2011 and subsequent amendments thereto for the Open Offer. to the Shareholders of the Company.07-04-2021