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Lloyds Steels Industries Ltd - 539992 - Resignation Of Mr. Vishal Agarwal, Independent Director And Induction Of Mr. Ananthsubramanian Lakshman As An Additional & Non-Executive Independent Director In The Board Of Our Company.

 We have vide our letter dated 21.11.2019 informed you about the resignation of Mr. Vishal Agarwal, Independent Director from the Board of our Company. We now wish to inform you that the Board of Directors in the Meeting held on 24.01.2020 have accepted the resignation of Mr. Vishal Agarwal w.e.f. 21.11.2019. The Company in the same Board Meeting has appointed Mr. Ananthsubramanian Lakshman as an Additional & Non-Executive Independent Director on the Board and so also as the Chairman of Nomination and Remuneration Committee as well as member of the Audit Committee and Stakeholders Relationship Committee. The above is for your information and record please.
24-01-2020
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Lloyds Steels Industries Ltd - 539992 - Standalone Financial Result For 3Rd Quarter Ended 31St December, 2019 Under Regulation 33(3) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Alongwith Limited Review Report.

 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, please find enclosed herewith the Standalone Financial Result for the 3rd quarter Ended 31st December, 2019 alongwith Limited Review Report signed by the Statutory Auditor of the Company. We request you to kindly take a note of the same in your records.
24-01-2020
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Lloyds Steels Industries Ltd - 539992 - Publication Of Notice Of Board Meeting To Be Held On 24.01.2020

 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 24th January, 2020, published in Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 17.01.2020. The said advertisements have also been uploaded on the website of the company www.lloydsengg.in
17-01-2020
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Lloyds Steels Industries Ltd - 539992 - Board Meeting Intimation for Intimation For Board Meeting & Trading Window Closure.

 Lloyds Steels Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2020 ,inter alia, to consider and approve In terms of Reg 29(1)(a) of the SEBI (LODR) Regulations, 2015, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24.01.2020 at the Corp Office of the Company at Lower Parel, Mumbai 400 013, inter-alia, to consider and take on record the Un-audited Financial Results for the Quarter Ended 31.12.2019, subject to Limited Review by Auditors. Further, pursuant to the provisions of the SEBI(Prohibition of Insider Trading) Reg, 2015, Company''s Code of Conduct for Prevention of Insider Trading (Code) and further to our Intimation dated 31.12.2019, the ''Trading Window'' for dealing in the securities of the Company for the Designated Persons and their immediate relatives shall remain closed from 1.01.2020 till 26.01.2020 i.e. till the end of the 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter Ended 31.12.2019. This intimation is given pursuant to ReG 29 and 33 of the SEBI (LODR) Regulations 2015.
17-01-2020
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Lloyds Steels Industries Ltd - 539992 - Shareholding for the Period Ended December 31, 2019

 Lloyds Steels Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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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 31st December, 2019, based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 30 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. Kindly take the same on your records.
10-01-2020
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Lloyds Steels Industries Ltd - 539992 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0440 Name of the Signatory :- P R RAVI GANESANDesignation :- Company Secretary and Compliance Officer
10-01-2020
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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 loss of share certificates by a shareholder, the details of which attached. The duplicate share certificate will be issued only after compliance of 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 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
31-12-2019
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Lloyds Steels Industries Ltd - 539992 - Closure of Trading Window

 We would like to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders read with BSE Circular Ref. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window for the purpose of trading in the shares of the Company by its Designated persons shall remain closed from 1st January, 2020 till 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 quarter and nine months ended 31st December 2019. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course. Kindly take the same on your records.
31-12-2019
Bigul

Lloyds Steels Industries Ltd - 539992 - Closure of Trading Window

 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 loss of share certificates by a shareholder, the details of which are HEREWITH ATTACHED. The duplicate share certificate will be issued only after compliance of 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 which we have received from our Registrars and share Transfer Agent - Bigshare Service Private Limited for your kind information and record.
31-12-2019
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