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Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of General Circular No.20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we have pleasure to furnish herewith the scanned copies of the Newspaper Publication regarding convening the 26 Annual General Meeting through Video Conferencing(VC) /Other Audio Visual Means (OAVM). The said advertisement is published in Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 08.08.2020. 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.
08-08-2020
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Lloyds Steels Industries Ltd - 539992 - Book Closure Date For 26Th Annual General Meeting.

 Name of the Company : LLOYDS STEELS INDUSTRIES LIMITED ISIN No. : INE093R01011 Security Code - BSE: 539992, NSE: LSIL Type of Security -Equity Book Closure Date (Both Dates Inclusive) - From 02.09.2020 to 08.09.2020. Record Date - Not Applicable. Purpose - Annual General Meeting to be held on 8th September, 2020 We request you to kindly take a note of the above in your records and display the same on the website of your Stock Exchange. We request you to kindly take a note of the above in your records and display the same on the website of your Stock Exchange.
07-08-2020
Bigul

Lloyds Steels Industries Ltd - 539992 - Notice Of 26Th Annual General Meeting Of Lloyds Steels Industries Limited To Be Held On 08.09.2020

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 26th Annual General Meeting of the Company for the Financial Year 2019-20 to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular Nos.14/2020 dated 8th April, 2020, 17/2020, dated 13th April, 2020 and 20/2020 dated 5th May, 2020. The schedule of the Annual General Meeting (AGM) is set out on 8.09.2020 at 11.30 A.M. IST. We request you to kindly take a note of the same on your records.
07-08-2020
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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 (DP) Regulations, 2018, for the Quarter ended 30.6.2020 based on the certificate received from Bigshare 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.
22-07-2020
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Lloyds Steels Industries Ltd - 539992 - Shareholding for the Period Ended June 30, 2020

 Lloyds Steels Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
22-07-2020
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Lloyds Steels Industries Ltd - 539992 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- P R RAVI GANESANDesignation :- Company Secretary and Compliance Officer
20-07-2020
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Lloyds Steels Industries Ltd - 539992 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above subject and in terms of the SEBI Circular No.CIR/CFD/CMD1/27/2019 dated 8 February, 2019, we are submitting herewith Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020. We request you to kindly take the same on record.
09-07-2020
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Lloyds Steels Industries Ltd - 539992 - Submission Of Half Yearly Declaration 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 31st March, 2020. We request you to kindly take the above information on record.
08-07-2020
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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 and their immediate relatives shall remain closed from 01st July, 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 1st Quarter Ended on 30th June, 2020. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.
03-07-2020
Bigul

Lloyds Steels Industries Ltd - 539992 - Disclosure Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/ 2018/144 Dated 26Th November 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities.

 With reference to above mentioned subject, in the matter of fund raising by issuance of Debt Securities by Large Entities, a listed entity who is fulfilling the criteria specified in such Circular, shall be considered as 'Large Corporate" (LC) and shall make disclosure to 'Stock Exchange(s)'. In this connection, we hereby submit that our Company 'Lloyds Steels Industries Limited' does not fall under the Large Corporate (LC) category as per framework provided in the aforesaid Circular. Kindly take the same on your records.
22-06-2020
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