Lloyds Steels Industries Ltd - 539992 - Shareholding for the Period Ended September 30, 2019
Lloyds Steels Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Lloyds Steels Industries Ltd - 539992 - Submission Of Half Yearly Disclosure On Related Party Transactions
Pursuant to Regulation 23 (9) of SEBI (LODR) (Amendments) Regulations 2018, we are submitting herewith Disclosure of Related Party Transactions for the Half Year Ended 30.09.2019 Lloyds Steels Industries Ltd - 539992 - Statement Of Investor Complaints For The Quarter Ended September 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 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 in the attached letter. The duplicate share certificates 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 certificates in any manner. We are enclosing herewith the intimation letter/e-mail which we have received from our Registrars and share Transfer Agent - Big share Service Private Limited and Shareholder for your kind information and record. Kindly acknowledge the receipt of the same. 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 2.4.2019, Trading Window for the purpose of trading in the shares of the Company by its Designated persons shall remain closed from 30.09.2019 till 48 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 ended 30.09.2019 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 Lloyds Steels Industries Ltd - 539992 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2018-2019 which is approved and adopted by the members in 25th Annual General Meeting of the Company held on Monday, the 19th August, 2019 at 11.30 a.m. at Registered Office of the Company. We request you to kindly take a note of the above in your records. Lloyds Steels Industries Ltd - 539992 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Annual General Meeting of the Company was held on Monday the 19th August, 2019. Voting by poll was conducted of the AGM venue and e-voting conducted through CDSL which closed on 18th August, 2019 at 5.00 p.m. Please find attached herewith Combined Scrutinizer's Report as provided by the Scrutinizer Mr. Saurabh Arora of M/s. Saurabh Arora & Co., appointed by the company at their Board meeting held on 26th April, 2019 and Voting Results under Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Lloyds Steels Industries Ltd - 539992 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Annual General Meeting of the Company was held on Monday the 19th August, 2019. Voting by poll was conducted of the AGM venue and e-voting conducted through CDSL which closed on 18th August, 2019 at 5.00 p.m. Please find attached herewith Combined Scrutinizer's Report as provided by the Scrutinizer Mr. Saurabh Arora of M/s. Saurabh Arora & Co., appointed by the company at their Board meeting held on 26th April, 2019. We request you to kindly take a note of the above in your records. Lloyds Steels Industries Ltd - 539992 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We Wish to inform you that the 25th Annual General Meeting(AGM) of the company was held today, monday 19th August, 2019 at 11:30 AM at the Registered Office of the Company at Plot No. A-5/5, MIDC Industrial area,Po Murbad, Dist. Thane -421401 to transact the Business as stated in the notice dated 26th April, 2019. The Proceedings of the meeting are attached herewith. Disclosure regarding voting results of the said meeting, as per regulation 44 of the SEBI (LODR) regulation 2015, will be made to the stock exchanges within the stipulated time. We request you to kindly take a note of above in your records.