Lloyds Steels Industries Ltd - 539992 - Reg. 34 (1) Annual Report
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of Lloyds Steels Industries Limited for the Financial Year 2018-19. The same will be made available on Company's website, at http://lloydsengg.in/content/Annual-Report-F_Y_2018-19.pdf. Lloyds Steels Industries Ltd - 539992 - Notice Of The 25Th Annual General Meeting Of Lloyds Steels Industries Limited
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 25th Annual General Meeting of the Company for the Financial Year 2018-19. The entire Annual Report is available on Company's website, at http://lloydsengg.in/content/Annual-Report-F_Y_2018-19.pdf Lloyds Steels Industries Ltd - 539992 - Statement Of Investor Complaints For The Quarter Ended June 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 013130 Name of the Signatory :- P R RAVI GANESANDesignation :- Company Secretary and Compliance Officer Lloyds Steels Industries Ltd - 539992 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter Ended June 30th, 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. 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 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 wish to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders' read with and BSE Circular Ref. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window for dealing in the shares of the Company shall remain closed from '1st July 2019 till end of 48 hours after the declaration of Unaudited Financial Results for the Quarter Ended on 30th June, 2019.' Please take the same on your records. 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 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 - 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 an 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 attached herewith. 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 - Bigshare Service Private Limited and Shareholder for your kind information and record. Kindly acknowledge the receipt of the same. Lloyds Steels Industries Ltd - 539992 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm B R GUPTA & Co. 4 Name of the Certifying Individual RAHUL GUPTA 5Membership TypeACS 6 Membership Number 43021 7 CP No. 20863 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Lloyds Steels Industries Ltd - 539992 - Submission Of Half Yearly Disclosure On Related Party Transactions Under Regulation (23 (9) Of SEBI (Listing Obligation And Disclosure Requirements) (Amendments) Regulations, 2018
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, 2019. We request you to kindly take note of the same.