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Bigul

Unaudited Financial Results (Standalone) For The Quarter Ended 30Th June 2017

 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors of the Company in the meeting held on 9th August 2017 have approved and taken on record, inter alia, the Unaudited Financial Results (Standalone) of the Company for the Quarter Ended 30th June 2017. Further, we wish to inform you that as per SEBI Circular No.CIR/CFD/FAC/62/2016 dated 6th July, 2016,...
09-08-2017
Bigul

Outcome of Board Meeting

 This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Wednesday the 9th August, 2017, has considered and approved the Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2017. The meeting started at 4.30 P.M. and concluded at 5.30 P.M. We request you to kindly take a note of the same in your records.
09-08-2017
Bigul

Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Is Scheduled To Be Held On Wednesday, 9Th August 2017 At 4.30 PM.

 Please be informed that Board of Directors (02/2017-2018) of Lloyds Steels Industries Limited ('LSIL') is scheduled to be held on Wednesday, 9th August 2017, at 4.30 P.M. at the Corporate Office of the Company at Trade World, 'C' Wing, 16th Floor, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400 013, inter-alia to Consider and Approve the Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2017....
01-08-2017
Bigul

Statement Relating To Investors Complaints As Per Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The 1St Quarter Ended On 30/06/2017.

 With reference to the above subject, we hereby submit the statement for Investor Complaints as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 1st quarter ended on 30th June 2017.
17-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Lloyds Steels Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
07-07-2017
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
03-07-2017
Bigul

Scrutinizer's Report

 The Annual General Meeting of the Company was held on Friday the 30th June 2017. Voting by poll was conducted at the AGM venue and e-voting was conducted through CDSL which closed on 29th June, 2017 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 20th April 2017.
01-07-2017
Bigul

Voting Results Under Regulation 44 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the consolidated voting results at the 23rd Annual General Meeting (AGM) of the Company was held on Friday the 30th June 2017, 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.
01-07-2017
Bigul

Outcome of AGM

 Proceedings of the 23rd Annual General Meeting.
30-06-2017
Bigul

Fixes Book Closure for AGM

 Lloyds Steels Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 30, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on June 30, 2017.
06-06-2017
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