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Lloyds Steels Industries Ltd - 539992 - Appointment Of Mr. Kishorkumar Mohanlal Pradhan As An Additional Non- Executive Director In The Board Of Our Company.

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and further to our letter dated 31.07.2020 addressed to NSEL, letter dated 12.08.2020 addressed to BSEL and letter dated 31.08.2020 addressed to both NSEL & BSEL ,we are pleased to inform that the Board of Directors of the Company in the meeting held on 11.09.2020 have appointed Mr. Kishorkumar Mohanlal Pradhan (DIN:02749508) as an Additional Non-Executive Director in the Board of our Company with effect from 11"September, 2020. We are enclosing the brief details of the appointment as prescribed (Annexure - A), the content of which is self-explanatory. We hereby confirm that the Board of Directors and the Nomination & Remuneration Committee of the Company while considering the appointment of Mr. Kishorkumar Mohanlal Pradhan as Director, have verified that the said person is not debarred from holding the office of Director pursuant to any SEBI order or any other orders of such Authority.
11-09-2020
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Lloyds Steels Industries Ltd - 539992 - Outcome Of The Board Of Directors Meeting Held On 11.09.2020.

 This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Friday, 11''" September, 2020 have considered and approved the Unaudited Financial Results of the Company for the 1' Quarter Ended 30" June,2020. The meeting commenced at 4.00 P.M. and concluded at 4.30 P.M. We further wish to inform that in the Board Meeting held today, Mr. Kishorkumar Mohanlal Pradhan has been appointed as an Additional Non-Executive Director on the Board of the Company effective 11.09.2020 in line with the LODR Regulations and a separate communication is also being forwarded to both BSE and NSE in this connecton. We request you to kindly take a note of the same in your records.
11-09-2020
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Lloyds Steels Industries Ltd - 539992 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Lloyds Steels Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-09-2020
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Lloyds Steels Industries Ltd - 539992 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 26th Annual General Meeting (''AGM'') of the Company was held on Tuesday the 8th September, 2020 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. The Resolutions Nos. 1 to 4 as contained in the Notice of the 26th AGM was approved/passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the AGM and e-voting conducted at the AGM) alongwith the Scrutinizer's Report thereon. We request you to kindly take a note of the same on your records.
09-09-2020
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Lloyds Steels Industries Ltd - 539992 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 26" Annual General Meeting ('AGM') of the Company was held today i.e. Tuesday, 8" September 2020 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the AGM. Disclosure regarding Voting Result of the said meeting as per Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, will be made available to the Stock Exchanges within the stipulated time. We request you to kindly take a note of the above in your records.
08-09-2020
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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 have pleasure to furnish herewith the scanned copies of the Newspaper Advertisement of the Notice of the Board Meeting to be held on 11th September, 2020, published in Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 04.09.2020. 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.
04-09-2020
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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 11/09/2020 ,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 Friday, 11th September, 2020 at 4.00 P.M. through Video Conferencing, inter-alia, to consider and take on record the unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. Further to our Notice dated 30th June, 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 13th September, 2020 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th June, 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. You are requested to kindly take a note of the same.
03-09-2020
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Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are furnishing herewith the scanned copies of the Newspaper Advertisement published in Business Standard (English) and Mumbai Lakshadweep (Marathi)Newspapers on 13 August, 2020 regarding E-voting information for 26th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. We request you to kindly take note of the same.
13-08-2020
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Lloyds Steels Industries Ltd - 539992 - Clarification - Corporate Governance Report Submitted Under SEBI (LODR) Regulations 2015.

 In connection with your e-mail dated 10' August, 2020 requesting clarification on the Corporate Governance Report submitted by us under SEBI (LODR) Regulations 2015 for the Quarter Ended 30 June, 2020 regarding compliances of provisions pertaining to Composition of Board (Regulation 17). We hereby submit our clarification.
12-08-2020
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Lloyds Steels Industries Ltd - 539992 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the 26 Annual Report of the Company alongwith the Notice of AGM for the financial year 2019-20. The Annual Report containing the AGM Notice is also available on Company's website. We request you to kindly take a note of the above on your records.
10-08-2020
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