Lloyds Steels Industries Ltd Share Price Lloyds Steels

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Aug-2019 18-Jul-2019 - -
AGM 19/08/2019 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 Companys website, at http://lloydsengg.in/content/Annual-Report-F_Y_2018-19.pdf (As Per BSE Announcement Dated On 17/07/2019) Lloyds Steels Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2019 to August 19, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on August 19, 2019. (As Per BSE Announcement Dated On 19/07/2019) Pursuant to Regulation 29(1) (a) and 47 (1) (a) of Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we have pleasure to furnish herewith the scanned copies of the Newspaper Advertisement of the Notice of the Annual General Meeting to be held on 19th August, 2019 published in Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 22.07.2019 The said advertisements have also been uploaded on the website of the company www.lloydsengg.in Kindly take note of the same and acknowledge the receipt. (As Per BSE Announcement Dated On 22/07/2019) The Annual General Meeting of the Company was held on Monday the 19th August, 2019. Voting by poll was conducted of the AGM venue and e-voting conducted through CDSL which closed on 18th August, 2019 at 5.00 p.m. Please find attached herewith Combined Scrutinizers Report as provided by the Scrutinizer Mr. Saurabh Arora of M/s. Saurabh Arora & Co., appointed by the company at their Board meeting held on 26th April, 2019. We request you to kindly take a note of the above in your records. The Annual General Meeting of the Company was held on Monday the 19th August, 2019. Voting by poll was conducted of the AGM venue and e-voting conducted through CDSL which closed on 18th August, 2019 at 5.00 p.m. Please find attached herewith Combined Scrutinizers Report as provided by the Scrutinizer Mr. Saurabh Arora of M/s. Saurabh Arora & Co., appointed by the company at their Board meeting held on 26th April, 2019 and Voting Results under Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2018-2019 which is approved and adopted by the members in 25th Annual General Meeting of the Company held on Monday, the 19th August, 2019 at 11.30 a.m. at Registered Office of the Company. We request you to kindly take a note of the above in your records. (As Per BSE Announcement Dated On 21/08/2019) 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 (As Per BSE Announcement Dated On 22/08/2019)