AGM on June 30, 2017
Lloyds Steels Industries Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on June 30, 2017.03-06-2017
03-06-2017
BOOK CLOSURE DATE FOR 23RD ANNUAL GENERAL MEETING
Book Closure from 23rd June,2017 (Friday) to 30th June, 2017 (Friday) for the purpose of Annual General Meeting to be held on 30th June 201703-06-2017
ANNUAL GENERAL MEETING SCHEDULED TO BE HELD ON FRIDAY, 30TH JUNE, 2017
23rd ANNUAL GENERAL MEETING SCHEDULED TO BE HELD ON FRIDAY, 30TH JUNE, 2017 AT 11.30 A.M. AT REGISTERED OFFICE OF THE COMPANY AT PLOT NO. A-5/5, MIDC INDUSTRIAL AREA, MURBAD, THANE - 421 40103-06-2017
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 20th April 2017, has approved, inter-alia the following businesses: 'Considered and Approved the Audited Financial Statements consisting Profit & Loss Account for the year ended 31.03.2017 and Balance Sheet as at 31.03.2017' The meeting started at 12.00 Noon and concluded at 3.30 p.m.20-04-2017
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE 4TH QUARTER ENDED ON 31.03.2017
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 4th Quarter ended on 31st March 2017.17-04-2017
Shareholding for the Period Ended March 31, 2017
Lloyds Steels Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here13-04-2017
Statement Of Investors Complaints As Per Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The 4Th Quarter Ended On 31.03.2017
With reference to above stated 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 quarter ended on 31st March 2017. It may please be noted that the attached statement is based on the information provided by Registrar and Share Transfer Agent (RTA), Complaints directly received by the Company and/or forwarded by SEBI through letter or online portal SCORES and/or through BSE.10-04-2017
Board Meeting On 20Th April 2017 (Thursday)
Notice is hereby given that a meeting of the Board of Directors (01/2017-2018) of our Company viz., Lloyds Steels Industries Limited ('LSIL') will be held on Thursday, 20th April, 2017 at 12 Noon 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 transact the following business: 'Consider and Approve the Audited Financial Results for the...10-04-2017
Compliance Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March 2017
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 October 2016 to 31st March 2017 by the Company's Registrar and Share Transfer Agent viz., Bigshare Services Private Limited, having Permanent SEBI Registration No.INR000001385.07-04-2017