Bigul

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 26/10/2018 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th October, 2018, inter-alia,...
17-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Lloyds Steels Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
17-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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 0220 Name of the Signatory :- P R RAVI GANESANDesignation :- Company Secretary and Compliance Officer
16-10-2018
Bigul

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 April 2018 to 30th September, 2018 by the Company's Registrar and Share Transfer Agent viz. Bigshare Services Private Limited having permanent SEBI Registration No. INR000001385....
16-10-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Global Tradefin Ltd
05-10-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Duli Trade & Commodities Pvt Ltd
05-10-2018
Bigul

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
12-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The Annual General Meeting of the Company was held on Thursday, the 9th August, 2018. Voting by poll was conducted at the AGM venue and e-voting was conducted through CDSL which closed on 8th August, 2018 at 5.00 p.m. Please find attached herewith Combined Scrutinizer's Report as provided by the Scrutinizer Mr. K.C. Nevatia of M/s. K.C. Nevatia & Associates, appointed by the company at their Board meeting held on 4th May, 2018....
10-08-2018
Bigul

24TH AGM: Voting Results Under Regulation 44 (3) Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the consolidated voting results at the 24th Annual General Meeting (AGM) of the Company was held on Thursday the 9th August, 2018, at the Registered Office of the Company at Plot No. A-5/5, MIDC Industrial Area, Murbad, Dist. Thane - 421 401, Maharashtra at 11.30 a.m. is enclosed herewith as Annexure I alongwith this letter in the prescribed format...
10-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 24th Annual General Meeting (AGM) of the Company was held today, Thursday, August 09, 2018 at 11.30 a.m. at the Registered Office of the Company at Plot No. A-5/5, MIDC Industrial Area, P.O. Murbad, Dist. Thane - 421 202 to transact the Business as stated in the Notice dated May 04, 2018. The proceedings of the Meeting are enclosed herewith....
09-08-2018
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