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Bigul

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 are attached herewith. 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.Attaching 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.
29-11-2019
Bigul

Lloyds Steels Industries Ltd - 539992 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Vishal Agarwal has resigned from the Directorship (in the Capacity of Independent Director) and Membership of the various Committees of the Company with effect from 21st November 2019, due to personal reasons. The Company appreciates the valuable services rendered by him during his tenure as an Independent Director of the Company. Detailed letter alongwith Resignation is attached herewith. Kindly take the above on record.
21-11-2019
Bigul

Lloyds Steels Industries Ltd - 539992 - Submission Of Half Yearly Disclosure Of Related Party Transaction

 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 30th September 2019.
18-11-2019
Bigul

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 are given below: Folio Number Name of the Shareholders Certificate Nos. Distinctive Nos. No. of Shares From To 0346016 Madhu Prasad. Joint Holder: Umesh Prasad 23701 3591681 3591816 136 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.
12-11-2019
Bigul

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 Standalone Unaudited Financial Results for the 2nd Quarter/Half Year Ended on 30.09.2019 published in Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 08.11.2019. The said advertisements have also been uploaded on the website of the company www.lloydsengg.in
08-11-2019
Bigul

Lloyds Steels Industries Ltd - 539992 - Standalone Financial Result For 2Nd Quarter Ended 30Th September, 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 2nd Quarter/Half Year Ended 30th September, 2019 alongwith Limited Review Report signed by the Statutory Auditor of the Company.
07-11-2019
Bigul

Lloyds Steels Industries Ltd - 539992 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Thursday, the 7th November, 2019 has considered and approved the Un audited Financial Results of the Company for the 2nd Quarter/ Half Year Ended on 30th September, 2019. The meeting commenced at 12.00 Noon and concluded at 3.15 P.M We request you to kindly take a note of the same in your records
07-11-2019
Bigul

Lloyds Steels Industries Ltd - 539992 - Publication Of Notice Of Board Meeting To Be Held On 07.11.2019

 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 7th November, 2019 published in Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 31.10.2019. The said advertisements have also been uploaded on the website of the company www.lloydsengg.in
31-10-2019
Bigul

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 07/11/2019 ,inter alia, to consider and approve In terms of Regulation 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 Thursday 7.11.2019 at the Corporate Office of the Company at Trade World,'C'Wing,16th Floor,Kamala City,Lower Parel,Mumbai 400013,inter-alia,to consider and take on record the Un-audited Financial Results for the Quarter & Half Year Ended 30.9.2019,subject to Limited Review by Auditors.Further, pursuant to the provisions of the Securities and Exchange Board of India (PIT) Regulations, 2015, Company''s Code of Conduct for Prevention of Insider Trading (Code) and further to our Notice dated 25th September, 2019, the ''Trading Window'' for dealing in the securities of the Company for the Designated Persons and their immediate relatives shall remain closed from 30.9.2019 till 9.11.2019 i.e. till the end of the 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30.9.2019.
30-10-2019
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 30.09.2019

 Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Certificate issued by K.C. Nevatia and Associates, Practicing Company Secretary for the Half Year Ended on 30.09.2019. Kindly take the above information on record.
29-10-2019
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