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Lloyds Steels Industries Ltd - 539992 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 Read With Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015 - The Name Of The Company After The Line 'Yours Faithfully' Was Erroneously Mentioned As 'Lloyds Metals And Energy Limited' Instead Of 'Lloyds Steels Industries Limited

 With reference to our earlier Announcement No. LSIL/BSEL/2020 dated 19th June, 2020 regarding Outcome of Board Meeting, we, Lloyds Steels Industries Limited hereby informed BSE Limited that in the said outcome, the name of the Company after the line 'Yours faithfully' was erroneously mentioned as 'Lloyds Metals and Energy Limited' instead of 'Lloyds Steels Industries Limited'. We request you to kindly ignore the aforesaid error. The rest of the detail remains unchanged. We regret for the inconvenience, if any, caused to you in this regard.
20-06-2020
Bigul

Annual report for Lloyds Steels Industries Ltd. for FY-2020
20-06-2020
Bigul

Lloyds Steels Industries Ltd - 539992 - Standalone Financial Results For The Quarter/Year Ended On 31St March, 2020 Under Regulation 33 (3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 Alongwith Independent Audit Report.

 With reference to the captioned subject and pursuant to the Provision of Regulations 33(3)(a) of the SEBI (Listing Obligation & Disclosure Requirements)Regulations, 2015, please find enclosed herewith the Standalone Financial Result for the 4th Quarter/Year Ended on 31st March, 2020 alongwith Independent Audit Report signed by Statutory Auditors of the Company and declaration in respect of Auditors'' Reports with unmodified opinion signed by Managing Director pursuant to Regulation 33 (3)(d) of SEBI (LODR) Regulations, 2015. In terms of the Relaxation granted vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by Securities and Exchange Board of India, with respect to provisions of Regulation 47 of the SEBI Listing Regulations, the Audited Financial Results are not being published in the Newspapers. The Board Meeting commenced today at 3.30 P.M. and concluded at 4.30 P.M. The above intimation is given to you for your record. Kindly take note of the same.
19-06-2020
Bigul

Lloyds Steels Industries Ltd - 539992 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015

 With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 19th June, 2020 have inter-alia considered and approved as mentioned in attached letter. The Board Meeting commenced today at 3.30 p.m. and concluded at 4.30 p.m.
19-06-2020
Bigul

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 19/06/2020 ,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, 19th June, 2020 at 3.30 P.M. through Video Conferencing, interalia, to consider and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31.03.2020. In terms of the relaxation granted vide Circular dated 12th May, 2020 issued by SEBI, bearing Ref. No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 on the provisions of Regulation 47 of the SEBI Listing Regulations, a notice of the aforesaid meeting is not being published in the newspapers. Further to our Notice dated 30.03.2020 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 21.06.2020 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter and Year ended 31.03.2020
16-06-2020
Bigul

Lloyds Steels Industries Ltd - 539992 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Relating To Impact Of COVID-19 Pandemic On The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/ P/2020/84 dated 20th May 2020 and further to earlier disclosure on the subject dated 25th March 2020, an update relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company and the current status is attached. This is for your information and record.
05-06-2020
Bigul

Lloyds Steels Industries Ltd - 539992 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Relating To Impact Of COVID-19 Pandemic On The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/ P/2020/84 dated 20th May 2020 and further to earlier disclosure on the subject dated 25th March 2020, an update relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company and the current status is attached. This is for your information and record.
05-06-2020
Bigul

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 31.03.2020

 Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Certificate issued by B.R. Gupta & Company, Practicing Company Secretary for the Half Year Ended on 31.03.2020. Kindly take the above information on record.
27-05-2020
Bigul

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 31.03.2020

 Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Certificate issued by B.R. Gupta & Company, Practicing Company Secretary for the Half Year Ended on 31.03.2020. Kindly take the above information on record.
27-05-2020
Bigul

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 October 2019 to 31st March, 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.
27-05-2020
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