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Lloyds Steels Industries Ltd - 539992 - Board Meeting Intimation for Intimation Of Board Meeting 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 11/11/2020 ,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, 11th November 2020 at 3.30 P.M. through Video Conferencing, inter-alia, to consider and take on record the unaudited Financial Results of the Company for the 2nd Quarter and Half Year Ended 30th September 2020. Further to our Notice dated 30th September 2020 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 13th November 2020 i.e. 48 hours after the declaration of Financial Results of the Company for the 2nd Quarter and Half Year ended 30th September 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. kindly take note of the same.
04-11-2020
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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 30th September, 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 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.
28-10-2020
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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 30.09.2020.

 Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Certificate issued by H. Maheshwari & Associates, Practicing Company Secretary for the Half Year Ended on 30.09.2020. Kindly take the above information on record.
28-10-2020
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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, we hereby certify that all activities in relation to both Physical and Electronic Share Transfer facility are maintained during the period 1st April 2020 to 30th September, 2020 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.
21-10-2020
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Lloyds Steels Industries Ltd - 539992 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- P R RAVI GANESANDesignation :- Company Secretary and Compliance Officer
21-10-2020
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Lloyds Steels Industries Ltd - 539992 - Shareholding for the Period Ended September 30, 2020

 Lloyds Steels Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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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 October, 2020 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 2ND Quarter Ended on 30' September, 2020, The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.
30-09-2020
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Lloyds Steels Industries Ltd - 539992 - Board''s Review And Comments With Respect To Notice Of BSE Received Vide Their Mail Dated 20.08.2020 And Notice Of NSE Reference No. NSE/LISTSOP/CG/FINES/101661 Dated 20.08.2020 Towards Non-Compliance Of Corporate Governance Requirements Of SEBI (LODR) Regulations 2015.

 In line with the SOP Circular dated 03.05.2018 and 22.01.2020 issued by SEBI, the Company placed before the Board of Directors the aforesaid communications received from BSE and NSE as well as the replies submitted by the Company and further narrated to the Board the facts and circumstances under which the appointment of 6TH Director was delayed under Force Majeure situations. The Board of Directors after review, discussion and deliberation advised the Company Secretary to make appropriate representation to the BSE and NSE explaining the circumstances under which the appointment of Mr. K.M. Pradhan was delayed and pray for condoning the delay and waiving the fines imposed on the Company. The Board of Directors further emphasized that going forward prescribed timelines should be strictly adhered to as far as practically possible. Please find the complete review in attached letter. The above is for your information and record please.
14-09-2020
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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 are pleased to submit herewith the scanned copies of the Newspaper Advertisement of the Standalone Unaudited Financial Results for the 1 Quarter Ended 30 June, 2020 of our Company published in the Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 12.09.2020. 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.
12-09-2020
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Lloyds Steels Industries Ltd - 539992 - Standalone Financial Result For 1' Quarter Ended 30" June, 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 1' Quarter Ended 30" June, 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.
11-09-2020
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