Lloyds Steels Industries Ltd - 539992 - Letter of Offer
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Shareholder(s) of Lloyds Steels Industries Ltd ("the Company").05-04-2021
05-04-2021
Lloyds Steels Industries Ltd - 539992 - Closure of Trading Window
Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, Company's Code of Conduct for Prevention of Insider Trading (Code) the 'Trading Window' for dealing in the securities of the Company for the Designated Persons and their immediate relatives shall remain closed from 1st April, 2021 till the end of the 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Audited Financial Results for the Quarter and Year Ended on 31 March, 2021. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.31-03-2021
Lloyds Steels Industries Ltd - 539992 - Intimation Pursuant To Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 About The Retirement Of The Managing Director Of The Company W.E.F. Closing Of Working Hours On 31" March, 2021 On Account Of Superannuation And Consequent Appointment As An Additional Non -Executive Director Of The Company.
Pursuant to Regulation 30 read with Schedule LI of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e. 24"" March, 2021 have noted/approved the following. 1. Mr. Ashok Tandon, Managing Director of the Company will be retiring from the position of the Managing Director with effect from closing of working hours on 31deg March, 2021 on account of Superannuation. 2. Appointment of Mr. Ashok Tandon as an Additional Non-Executive Non - Independent Director of the Company with effect from 1deg April, 2021. Further the details of the retirement and consequent appointment of Mr. Ashok Tandon as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD/CMD/4/2015 dated 9th September, 2015 is in enclosed letter. Kindly take note of it.24-03-2021
Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Retirement
Pursuant to Regulation 30 read with Schedule LI of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e. 24"" March, 2021 have noted/approved the following. 1. Mr. Ashok Tandon, Managing Director of the Company will be retiring from the position of the Managing Director with effect from closing of working hours on 31deg March, 2021 on account of Superannuation. 2. Appointment of Mr. Ashok Tandon as an Additional Non-Executive Non - Independent Director of the Company with effect from 1deg April, 2021 Further the details of the retirement and consequent appointment of Mr. Ashok Tandon as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD/CMD/4/2015 dated 9th September, 2015 is in enclosed letter as24-03-2021
Lloyds Steels Industries Ltd - 539992 - OUTCOME OF Board Meeting Held On 24.03.2021
Pursuant to Regulation 30 read with Schedule LI of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e. 24"" March, 2021 have noted/approved the following. 1. Mr. Ashok Tandon, Managing Director of the Company will be retiring from the position of the Managing Director with effect from closing of working hours on 31deg March, 2021 on account of Superannuation. 2. Appointment of Mr. Ashok Tandon as an Additional Non-Executive Non - Independent Director of the Company with effect from 1deg April, 2021. Further details are as per enclosed letter. Kindly make a note of it.24-03-2021
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 certificates by a shareholder, the details of which are given in attached letter. The duplicate share certificate will be issued only after compliance of 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.16-03-2021
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 certificates by a shareholder, the details of which are as per attachment. The duplicate share certificate will be issued only after compliance of 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 - Big share Service Private Limited and Shareholder for your kind information and record. Kindly acknowledge the receipt of the same.10-03-2021
Lloyds Steels Industries Ltd - 539992 - Draft Letter of Offer
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Shareholder(s) of Lloyds Steels Industries Ltd ("the Company").11-02-2021
Lloyds Steels Industries Ltd - 539992 - Board''s Review And Comments With Respect To Notice Of BSE Received Vide Their Mail Dated 17.11.2020 And Notice Of NSE Vide Reference No. NSE/LISTSOP/COMB/FINES/0810 Dated 17.11.2020 Towards Non-Compliance Of Corporate Governance Requirements Of SEBI (LODR) Regulations, 2015.
Please find the attachment for your information and record please.11-02-2021
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 Unaudited Financial Results for the 3" Quarter Ended 31% December, 2020 of our Company published in the Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 11.02.2021. 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.11-02-2021