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Lloyds Steels Industries Ltd - 539992 - Standalone Financial Result For 3Rd Quarter/Nine Months Ended 31St December, 2020 Under Regulation 33 (3) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Along With Limited Review Report Of The Statutory Auditors.

With reference to the above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. we are furnishing herewith the Standalone Financial Result for the 3rd Quarter/Nine Months Ended 31* December, 2020 of our Company along with the Limited Review Report of the Statutory Auditors of the Company. We request you to kindly take a note of the same in your records.
10-02-2021
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Lloyds Steels Industries Ltd - 539992 - Outcome Of The Board Of Directors Meeting Held On 10.02.2021.

This is to inform you that the Board of Directors of our Company in the meeting held today ie. Wednesday, 10" February, 2021 have considered and approved the Unaudited Financial Results of the Company for the 3 Quarter/nine months Ended 31st December, 2020. The meeting commenced at 12.30 P.M. and concluded at 3:00 P.M. We request you to kindly take a note of the same in your records.
10-02-2021
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Lloyds Steels Industries Ltd - 539992 - Updates on Open Offer

Mark Corporate Advisors Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and 4 read with Regulations 13(4), 14(3) and 15(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended, for the attention of the Public Shareholders of Lloyds Steels Industries Ltd ("Target Company").
04-02-2021
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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 have pleasure to furnish herewith the scanned copies of the Newspaper Advertisement of the Notice of the Board Meeting to be held on 10" February, 2021, published in Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 03.02.2021. The said advertisements have also been uploaded on the website of the company www.lloydsengg.in. Kindly take note of the same and acknowledge the receipt.
03-02-2021
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Lloyds Steels Industries Ltd - 539992 - Board Meeting Intimation for 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 10/02/2021 ,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 Wednesday, 10.02.2021 at 12:30 PM at Corporate Office - A-2, Madhu Estate, 2nd Floor, Pandurang Budhkar Marg, Lower Parel (W), Mumbai 400 013, inter-alia, to consider and take on record the unaudited Financial Results of the Company for the 3 Quarter and Nine Months Ended on 31.12.2020. Further to our Notice dated 31.12.2020 relating to 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 12.02.2021 i.e. 48 hours after the declaration of Financial Results of the Company for the 3 Quarter and Nine Months Ended 31.12.2020 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.
02-02-2021
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Lloyds Steels Industries Ltd - 539992 - Open Offer

Mark Corporate Advisors Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Lloyds Steels Industries Ltd ("Target Company") under Regulation 3(1) and 4 read with Regulation 13(1) and Regulation 15(1) of Securities and Exchange Board of India (substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Subsequent amendments thereto.
28-01-2021
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Lloyds Steels Industries Ltd - 539992 - Intimation For Appointment Of Chief Financial Officer Of Company

Pursuant to Regulation 30 read with schedule III Part - A of Securities and exchange Board of India (SEBI) Listing Obligation and Disclosure Requirement (LODR) Regulation 2015 as amended from time to time, we hereby inform you that the Board of Directors of the Company at its meeting held on i.e. Wednesday, 27th January, 2021 has appointed Mr. Kalpesh Prakash Agrawal as Chief Financial Officer of the Company with effect from 27.01.2021 consequent upon superannuation of Shri. P.R. Ravi Ganesan, Chief Financial Officer & Company Secretary, who has retired on 31.12.2020. The information required to be submitted pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 is enclosed in Annexure- 1. We request you to kindly take a note of the same in your records.
28-01-2021
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Lloyds Steels Industries Ltd - 539992 - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 read with schedule III Part - A of Securities and exchange Board of India (SEBI) Listing Obligation and Disclosure Requirement (LODR) Regulation 2015 as amended from time to time, we hereby inform you that the Board of Directors of the Company at its meeting held on i.e. Wednesday, 27th January, 2021 has appointed Mrs. Meenakshi Ankit Pansari as Company Secretary & Compliance Officer of the Company with effect from 27.01.2021 consequent upon superannuation of Shri. P.R. Ravi Ganesan, Chief Financial Officer & Company Secretary, who has retired on 31.12.2020. The information required to be submitted pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 is enclosed in Annexure- 1. We request you to kindly take a note of the same in your records.
28-01-2021
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Lloyds Steels Industries Ltd - 539992 - Outcome Of The Board Of Directors Meeting Held On 27.01.2021.

Pursuant to Regulation 30 read with schedule III Part - A of Securities and exchange Board of India (SEBI) Listing Obligation and Disclosure Requirement (LODR) Regulation 2015 as amended from time to time, we hereby inform you that the Board of Directors of the Company at its meting held today i.e. Wednesday, 27" January, 2021 has appointed Mrs. Meenakshi Ankit Pansari as Company Secretary & Compliance Officer and Mr. Kalpesh Prakash Agrawal as Chief Financial Officer of the Company with effect from 27.01.2021 consequent upon superannuation of Shri. P.R. Ravi Ganesan, Chief Financial Officer & Company Secretary, who has retired on 31.12.2020. The information required to be submitted pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 is enclosed in Annexure- 1. The meeting commenced at 1.45 P.M. and concluded at 2.15 P.M. We request you to kindly take a note of the same in your records.
27-01-2021
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Lloyds Steels Industries Ltd - 539992 - Shareholding for the Period Ended December 31, 2020

Lloyds Steels Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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