Notice Of Meeting - Lloyds Steels Industries Ltd

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  1. Postal Ballot Notice dated 02nd February, 2023
  2. Publication of Unaudited Financial Results for 2nd Quarter Ended 31.12.2022
  3. Outcome of Board Meeting held on 02.02.2023
  4. Intimation of Board of Directors Meeting to be held on 02.02.2023
  5. Disclosure of Related Party Transaction for the Half Year Ended on 30.09.2022
  6. Extract of Annual Return as on the financial year ended on 31st March, 2022
  7. Publication of Unaudited Financial Results for 2nd Quarter Ended 30.09.2022
  8. Outcome of Board Meeting held on 27.10.2022
  9. Grant of Employee Stock Options under “Lloyds Steels Industries Limited Employee Stock Option Plan – 2021”
  10. Intimation of Board of Directors Meeting to be held on 27.10.2022
  11. Voting Results & Scrutinizer Report of 28th AGM held on 13.08.2022 uploaded in BSE & NSE Websites.
  12. Proceedings of 28th AGM held on 13.08.2022 uploaded in BSE & NSE Websites
  13. 28th AGM Notice published in Business Standard and Mumbai Lakshadweep Newspapers on 22.07.2022 uploaded in BSE & NSE Websites
  14. Publication of Unaudited Financial Results for 1st Quarter Ended 30.06.2022 uploaded in Exchanges.
  15. Statement of Deviation or Variation Statement of Deviation / Variation in utilisation of funds raised for the Quarter Ended 30.06.2022
  16. Notice of 28th AGM scheduled to be held on Saturday, 13th August, 2022 at 02:00 P.M. (IST)
  17. Outcome of Board Meeting held on 20.07.2022
  18. Unaudited Financial Results for the 1st Quarter Ended 30.06.2022 along with Limited Review Report uploaded in Exchanges
  19. Prior Dispatch Newspaper Advertisement for 28th AGM Notice published in Newspapers on 19.07.2022 uploaded in BSE & NSE Websites
  20. Intimation of Board of Directors Meeting to be held on 20.07.2022
  21. Annual Secretarial Compliance Report for the Year Ended 31.03.2022
  22. ESOP Disclosure under Regulation 14 of SEBI (SBEB&SE) Regulations,2021
  23. Certificate Under Regulation 13 of SEBI (SBEB&SE) Regulations,2021.
  24. Disclosure of Related Party Transaction for the Half Year Ended on 31.03.2022
  25. Outcome of Board Meeting held on 19.05.2022
  26. Publication of Unaudited Financial Results for 4th Quarter/Year Ended 31.03.2022 uploaded in Exchanges.
  27. Statement of Deviation or Variation Statement of Deviation / Variation in utilisation of funds raised for the Quarter Ended 31.03.2022
  28. Outcome of Board Meeting held on 11.05.2022
  29. Intimation of Board of Directors Meeting to be held on 11.05.2022
  30. Publication of Unaudited Financial Results for 3rd Quarter/Nine Months Ended 31.12.2021 uploaded in Exchanges.
  31. Statement of Deviation or Variation Statement of Deviation / Variation in utilisation of funds raised for the Quarter Ended 31.12.2021
  32. Outcome of Board Meeting held on 02.02.2022
  33. Intimation of Board of Directors Meeting to be held on 02.02.2022
  34. Outcome of the Board Meeting dated 27.01.2022
  35. Voting Results of Extraordinary General Meeting dated 24.01.2022
  36. Proceedings of Extraordinary General Meeting dated 24.01.2022
  37. Notice of Extraordinary General Meeting scheduled to be held on 24th January,2022 (Monday) at 11.00 A.M.
  1. Intimation of Board Meeting held on 25.12.2021
  2. Outcome of Board Meeting held on 25.12.2021
  3. Preferential Issue
  4. Related Party Disclosure for the Half Year Ended 30th September 2021
  5. Allotment of Securities
  6. Outcome of Board of Directors Meeting held on 22.11.2021
  7. Voting Results & Scrutinizer Report of EGM held on 12.11.2021 uploaded in BSE and NSE Exchange.
  8. Proceedings of Extraordinary General Meeting held on 12.11.2021
  9. Shareholders Approval of Extraordinary General Meeting held on 12.11.2021.
  10. UPDATE ON PREFERENTIAL ISSUE
  11. Outcome of Board of Directors Meeting held on 28.10.2021
  12. Addendum to the Notice of EGM Scheduled to be held on 12.11.2021
  13. Notice of EGM published in Business Standard and Mumbai Lakshadweep Newspapers on 20.11.2021.
  14. Notice of EGM scheduled to be held on 12.11.2021 published in Business Standard and Mumbai Lakshadweep Newspapers on 20.11.2021 uploaded in Exchanges.
  15. Notice of Extraordinary General Meeting scheduled to be held on 12th November 2021 (Friday) at 11.30 A.M.
  16. Publication of Unaudited Financial Results for 2nd Quarter/Half Year Ended 30.09.2021 uploaded in Exchanges.
  17. Unaudited Financial Results for 2nd Quarter/Half Year Ended 30.09.2021 published in Business Standard & Mumbai Lakshadweep Newspapers on 19.10.2021.
  18. Outcome of Board of Directors Meeting held on 18.10.2021
  19. Unaudited Financial Results for 2nd Quarter/Half Year Ended 30.09.2021 alongwith Limited Review Report uploaded in Exchanges.
  20. Intimation of the Appointment of Mr. Ashok Kumar Sharma as an Additional Independent Director
  21. Outcome of Board of Directors Meeting held on 14.10.2021.
  22. Intimation of Board of Directors Meeting to be held on 18.10.2021
  23. Intimation of Board of Directors Meeting on 14.10.2021
  24. Extract of Annual Return as on the financial year ended on 31st March, 2021
  25. Publication of Unaudited Financial Results for 1st QE 30.06.2021 published in Newspapers on 23.07.2021
  26. Unaudited Financial Results for 1st QE 30.06.2021 alongwith Limited Review Report
  27. Change in Designation of Mr. K.M.Pradhan from Non-Executive Non-Independent Director to Non-Executive Independent Director
  28. Outcome of Board Meeting held on 22.07.2021
  29. Intimation of Board Meeting Scheduled to be held on 22.07.2021
  30. Voting Results of the 27th AGM held on 15.07.2021 alongwith Scrutinizer Report uploaded in BSE & NSE Websites
  31. Proceedings of 27th AGM held on 15.07.2021 uploaded in BSE & NSE Websites
  32. Annual Secretarial Compliance Report for 2020-21 uploaded in BSE & NSE Websites
  33. 27th AGM Notice dated 19.06.2021 published in Business Standard and Mumbai Lakshadweep Newspapers on 21.06.2021 uploaded in BSE and NSE Websites
  34. 27th AGM Notice published in Business Standard and Mumbai Lakshadweep Newspapers on 15.06.2021 uploaded in BSE & NSE Websites
  35. Intimation of Board Meeting scheduled to be held on 31.05.2021
  36. Outcome of Board Meeting held on 31.05.2021
  37. Annual Secretarial Compliance Report for the Year Ended 31.03.2021
  38. Notice of 27th AGM to BSE & NSE Website
  39. Standalone Audited Financial Results for the Quarter and Year Ended on 31.03.2021 published in Business Standard English and Mumbai Lakshadweep Marathi Newspapers on 01.06.2021
  40. Appointment of Mr. Mukesh Rajnarayan Gupta as Whole Time Director of the Company w.e.f. 31.05.2021
  41. Annual Audited Standaline Financial Result for the 4th Quarter Ended 31.03.2021 alongwith Independent Audit Report
  42. Intimation about the Retirement of Mr. Ashok Tandon M.D. on 31.03.2021 and Appointment of Additional Non Executive Director effective from 01.04.2021
  43. Retirement Letter from Mr. Ashok Tandon M.D. on 24.03.2021
  44. Intimation of Board Meeting on 10.02.2021 published in Business Standard & Mumbai Lakshadweep Newspapers on 03.02.2021 uploaded in Stock Exchanges
  45. Notice of Board Meeting on 10.02.2021 published in Business Standard (English) & Mumbai Lakshadweep (Marathi) Newspapers on 02.02.2021
  46. Intimation of Board Meeting on 10.02.2021 uploaded on BSE and NSE Exchanges
  47. Appointment of Chief Financial Officer Company Secretary
  48. Submission of Public Announcement – Open Offer to the Public Shareholders of Lloyds Steels Industries Limited
  1. Unaudited Financial Results alongwith Limited Review Report for the 3rd Quarter Ended 31.12.2020 uploaded in BSE & NSE Stock Exchanges.
  2. Intimation about the Retirement of Mr. P.R. Ravi Ganesan, Chief Financial Officer & Company Secretary on 31.12.2020.
  3. Unaudited Financial Results alongwith Limited Review Report for the 2nd Quarter/Half Year Ended 30.09.2020 uploaded in BSE & NSE.
  4. Extract of Unaudited Financial Results for the 2nd Quarter/Half Year Ended 30.09.2020 published in BS(English) & ML(Marathi) Newspapers on 12.11.2020 alongwith Corrigendum published in Business Standard on 13.11.2020.
  5. Intimation of Board Meeting on 11.11.2020 uploaded on BSE and NSE Stock Exchanges.
  6. Intimation of Board Meeting on 11.11.2020 published in Business Standard (English) & Mumbai – Lakshadweep (Marathi) Newspapers on 05.11.2020 uploaded on BSE and NSE Stock Exchanges.
  7. Notice of Board Meeting on 11.11.2020 published in Business Standard (English) & Mumbai – Lakshadweep (Marathi) Newspapers on 05.11.2020
  8. Appointment of Mr. Kishorkumar M. Pradhan as an Additional Non-Executive Director of the Board on 11.09.2020
  9. Unaudited Financial Results alongwith Limited Review Report for the Quarter Ended 30.06.2020 submitted in BSE and NSE
  10. Unaudited Financial Results for the 1st Quarter Ended 30.06.2020 published in Business Standard & Mumbai Lakshadweep Newspapers on 12.09.2020
  11. Voting Results & Scrutinizer Report of 26th AGM held on 8.9.2020 uploaded in BSE & NSE Websites.
  12. Intimation of Board Meeting on 11.9.2020 uploaded in BSE and NSE Stock Exchanges.
  13. Intimation of Board Meeting on 11.09.2020 published in Business Standard (English) and Mumbai Lakshadweep (Marathi) Newspapers on 4.9.2020 uploaded in Stock Exchanges.
  14. 26th AGM Notice & E-Voting Information published in Business Standard & Mumbai Lakshadweep Newspapers on 13.8.2020
  15. 26th AGM Notice published in Business Standard & Mumbai Lakshadweep Newspapers on 8.8.2020 uploaded in BSE & NSE websites.
  16. Outcome of Board Meeting dt. 19.06.2020 & Clarification on 20.06.2020 uploaded in Stock Exchanges.
  17. Appointment of Mr. A. Lakshman as Additional & Non-Executive Independent Director and acceptance of the Resignation of Mr. Vishal Agarwal, Independent Director on 24.01.2020.
  18. Unaudited Financial Results of 3rd Quarter Ended 31.12.2019 published in Business Standard (English) & Mumbai Lakshadweep Newspapers (Marathi) on 25.01.2020
  19. Notice of Board Meeting on 24.01.2020 with Newspaper Cuttings of Business Standard & Mumbai Lakshadweep on 17.01.2020 uploaded in BSE & NSE websites.
  20. Intimation of Board Meeting on 24.01.2020 uploaded in BSE and NSE websites.
  21. Notice of Board Meeting on 24.01.2020 published in Business Standard(English) and Mumbai Lakshadweep (Marathi) Newspapers on 17.01.2020
  1. Audited Financial Statements for the F.Y.2019-20 alongwith Independent Audit Report uploaded in Stock Exchanges.
  2. Unaudited Financial Results uploaded in BSE & NSE websites.
  3. Intimation of Unaudited FR for the 3rd Quarter Ended 31.12.2019 published in Business Standard & Mumbai Lakshadweep Newspapers, uploaded in BSE & NSE websites.
  4. Resignation of Mr. Vishal Agarwal as Independent Director of the Company.
  5. Unaudited Financial Results for the 2nd Quarter/Half Year Ended 30.09.2019 Published in Business Standard (English) and Mumbai Lakshadweep (Marathi) Newspapers on 08.11.2019
  6. Financial Results uploaded in BSEL & NSEL Websites
  7. Notice of Board Meeting on 07.11.2019 uploaded in BSEL and NSEL Websites.
  8. Notice of Board Meeting on 07.11.2019 uploaded in BSEL and NSEL Websites.
  9. Intimation of Board Meeting on 07.11.2019 uploaded in BSEL and NSEL Websites.
  10. Combined Scrutinizer Report on 25th AGM held on 19.08.2019
  11. Voting Result under Regulation 44(3) of SEBI (LODR) Regulations 2015 – 25th AGM Held on 19.08.2019
  12. Unaudited Financial Results for the 1st Quarter Ended 30.06.2019 published in Business Standard (English) and Mumbai Lakshadeep (Marathi) Newspapers on 30.07.2019
  13. Notice of Board Meeting on 29.07.2019 published in English & Marathi Newspapers on 23.07.2019
  14. Notice of Board Meeting on 29.07.2019 uploaded in BSE & NSE Websites.
  15. Newspaper Advertisement for Annual General Meeting on 19.08.2019
  16. Notice of Annual General Meeting to be scheduled on 19.08.2019.
  17. Newspaper Advertisement for Audited Financial Results for the F.Y. 2018-19 published in Business Standard (English) and Mumbai Lakshadeep (Marhathi) Newspapers on 27.04.2019
  18. Notice of Board Meeting on 26.04.2019 published in English & Marathi Newspapers on 18.04.2019
  19. Notice of Board Meeting on 26.04.2019 uploaded in BSE & NSE Websites.
  20. Unaudited Financial Results for the 3rd Quarter/Nine Months Ended 31.12.2018 published in Business Standard (English) and Mumbai Lakshadweep (Marathi) Newspapers on 30.01.2019
  21. Intimation of Board Meeting on 29.01.2019 uploaded in BSEL & NSEL websites
  22. Notice of Board Meeting on 29.01.2019 published in Newspapers on 18.01.2019
  1. Combined Scrutinizer Report on 24th AGM held on 09.08.2018
  2. Voting Result under Regulation 44(3) of SEBI (LODR) Regulations 2015 – 24th AGM Held on 09.08.2018
  3. Newspaper Advertisement for Financial Result for the Financial Year 2018-19
  4. Unaudited Financial Results for the 2nd Quarter/Half Year Ended 30.09.2018 published in Business Standard (English) and Mumbai Lakshadweep (Marathi) Newspapers on 27.10.2018
  5. Notice of Board Meeting on 26.10.2018 published in Newspapers on 19.10.2018.
  6. Intimation of Board Meeting on 26.10.2018 uploaded in BSEL & NSEL Websites
  7. 1st Quarter Unaudited Financial Results Ended 30.06.2018 Published in Business Standard (English) and Mumbai Lakshdeep (Marathi) Newspapers on 5.8.2018
  8. Notice of Board Meeting on 04.08.2018 uploaded in BSEL & NSEL Website
  9. Notice of Board Meeting on 4.8.2018 published in Newspapers
  10. Newspaper Advertisement for Annual General Meeting on 09.08.2018
  11. Newspaper Advertisement for Audited Financial Results in Business Standard (English) and Mumbai Lakshadeep (Marhathi) Newspapers on 5.5.2018
  12. Notice of Board Meeting on 04.05.2018 uploaded BSEL & NSEL Websites.
  13. Notice of Board Meeting on 04.05.2018 published in Newspapers on 27.04.2018
  14. Newspaper Advertisement for Financial Results in Business Standard (English) and Mumbai Lakshadeep (Marhathi) Newspapers on 7.2.2018
  15. Notice of Board Meeting on 06.02.2018 uploaded in BSEL & NSEL Websites
  16. Notice of Board Meeting on 06.02.2018 published in Newspapers on 30.01.2018
  1. Combined Scrutinizer Report on 23rd AGM held on 30.06.2017
  2. Voting Result under Regulation 44(3) of SEBI (LODR) Regulations 2015 – 23rd AGM Held on 30.06.2017
  3. Unaudited Financial Results Published in Newspapers on 11.11.2017
  4. Notice of Board Meeting on 10.11.2017 published in Newspapers on 3.11.2017.
  5. Notice of Board Meeting on 10.11.2017 uploaded in BSEL & NSEL Websites.
  6. Newspaper Advertisement for Financial Results for 1st Quarter Ended on 30.06.2017.
  7. Newspaper Advertisement for Board Meeting on 09.08.2017
    Newspaper Advertisement for Board Meeting on 09.08.2017 in English & Marathi Newspapers.
    Notice of Board Meeting on 09.08.2017 uploaded in BSEL & NSEL Website.
  8. Newspaper Advertisement for AGM on 30.06.2017
    Newspaper Advertsement in Business Standard on 30.06.2017-Notice of Annual General Meeting
  9. Newspaper Advertisement for Board Meeting on 20.04.2017
    Newspaper Advertisement of Mumbai, Lakshadeep 11.04.2017 Notice of Board MeetingNewspaper Advertsement in Business Standard on 11.04.2017-Notice of Board Meeting
  10. Notice of Board Meeting on 20.04.2017 uploaded in BSEL and NSEL websitesNotice of Board Meeting to NSELNotice of Board Meeting to BSEL
  11. Newspaper Advertisement for Financial Results for 3rd Quarter and Nine Months ended on 31.12.2016
  12. Notice of Board Meeting on 10.02.2017 uploaded in BSEL & NSEL websites
  1. Newspaper Advertisement for Financial Results for 2nd Quarter and Half Year Ended on 30th September 2016
  2. Newspaper Advertisement for Board Meeting on 10.11.2016.
  3. Notice of Board Meeting on 10.11.2016 uploaded in BSEL & NSEL Websites
  4. Newspaper Advertisement for AGM on 31.08.2016.
  5. Newspaper Advertisement for BM on 10.08.2016.
  6. Newspaper Advertisement for Financial Results for 1st Quarter ended on 30.06.2016
  7. Combined Scrutinizer Report of 22nd AGM on 31.8.2016
  1. Appointment of Chief Financial Officer and Company Secretary & Compliance Officer
  2. Intimation of the Appointment of Mr. K.M. Pradhan as an Additional Non-Executive Director on the Board, uploaded on BSE & NSE Websites.
  3. Intimation for Trading Window Closure
  4. 26th Annual Report uploaded in BSE and NSE Websites.
  5. 26th AGM Notice
  6. 26th AGM Notice uploaded in BSE & NSE Websites
  7. Intimation for Trading Window Closure
  8. Intimation of Disruption of Operations due to CORONA Virus (COVID-19) Outbreak uploaded in Stock Exchanges
  9. Intimation of Board Meeting uploaded in Stock Exchanges
  10. Intimation for Trading Window Closure
  11. Intimation of Disruption of Operations due to CoronaVirus (COVID-19).
  12. Intimation of the Appointment of Mr. Ananthsubramanian Lakshman as an Additional & Non-Executive Independent Director on the Board uploaded in BSE & NSE websites.
  13. Financial Results Uploaded in BSE – NSE Websites
  14. Voting Results under Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
  15. Information Memorandum
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