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Bigul

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 31" December, 2020 and based on the certificate received from Big share 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 verificaton 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.
15-01-2021
Bigul

Lloyds Steels Industries Ltd - 539992 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0330 Name of the Signatory :- ASHOK TANDONDesignation :- Managing Director / Whole Time Director
15-01-2021
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Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we wish to notify that Shri. P.R. Ravi Ganesan, Chief Financial Officer & Company Secretary has retired from the services of the Company on account of Superannuation at the close of the business hours on 31st December 2020 and consequently ceases to be the Key Managerial Personnel of the company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09.09.2015 are given in the enclosed Annexure I. We request you to kindly note and take the same on records.
31-12-2020
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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 shall remain closed from 1st January 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 Unaudited Financial Results for the 3rd Quarter Ended on 31st December 2020. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.
31-12-2020
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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 30" September 2020. We request you to kindly take note of the same.
24-11-2020
Bigul

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 published the Standalone Unaudited Financial Results for the 2(tm) Quarter/Half Year Ended 30" September 2020 of our Company in the Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 12.11.2020. We have observed a typographical error from the printer end in the caption of the results published in 'Business Standard' wherein instead of '30 September 2020' the caption states '31 December 2018'. Hence a corrigendum has been published on 13.11.2020 and we are submitting the same for your records. The said corrigendum has 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.
13-11-2020
Bigul

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 2nd Quarter/Half Year Ended 30th September, 2020 of our Company published in the Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 12.11.2020. 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
12-11-2020
Bigul

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 intimation from our Registrar and Share Transfer Agent - Bigshare Services Private Limited, regarding the loss of share certificates by a shareholder, the details as per attachment. The duplicate share certificate will be issued only after compliance of 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/e-mail which we have received from our Registrars and Share Transfer Agent - Bigshare Service Private Limited for your kind information and record. Kindly acknowledge the receipt of the same.
12-11-2020
Bigul

Lloyds Steels Industries Ltd - 539992 - Standalone Financial Result For 2ND Quarter/Half Year Ended 30Th September, 2020 Under Regulation 33 (3) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Alongwith 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 2nd Quarter/Half Year Ended 30th September, 2020 of our Company alongwith 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.
11-11-2020
Bigul

Lloyds Steels Industries Ltd - 539992 - Outcome Of The Board Of Directors Meeting Held On 11.11.2020.

 This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Wednesday, 11th November, 2020 have considered and approved the Unaudited Financial Results of the Company for the 2nd Quarter Ended/Half Year Ended 30th September, 2020. The meeting commenced at 3.30 P.M. and concluded at 4.30 P.M. We request you to kindly take a note of the same in your records.
11-11-2020
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