Lloyds Steels Industries Share Price

Lloyds Steels

CMP as on 24-Sep-20 15:57

₹ 0.70
0.00 0%

Open

₹ 0.70

Turnover (lac)

₹ 7

Prev. Close

₹ 0.70

Day's Vol (shares)

₹ 9,83,822

Day's Range (₹)

₹ 0.65
₹ 0.75

CMP as on24-Sep-20 15:34

₹ 0.70
-0.01 -1.41%

Open

₹ 0.70

Turnover (lac)

₹ 1

Prev. Close

₹ 0.71

Day's Vol (shares)

₹ 4,32,430

Day's Range

₹ 0.68
₹ 0.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Sep-2020 07-Aug-2020 - -
AGM 08/09/2020 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 26th Annual General Meeting of the Company for the Financial Year 2019-20 to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular Nos.14/2020 dated 8th April, 2020, 17/2020, dated 13th April, 2020 and 20/2020 dated 5th May, 2020. The schedule of the Annual General Meeting (AGM) is set out on 8.09.2020 at 11.30 A.M. IST. We request you to kindly take a note of the same on your records. Name of the Company : LLOYDS STEELS INDUSTRIES LIMITED ISIN No. : INE093R01011 Security Code - BSE: 539992, NSE: LSIL Type of Security -Equity Book Closure Date (Both Dates Inclusive) - From 02.09.2020 to 08.09.2020. Record Date - Not Applicable. Purpose - Annual General Meeting to be held on 8th September, 2020 We request you to kindly take a note of the above in your records and display the same on the website of your Stock Exchange. We request you to kindly take a note of the above in your records and display the same on the website of your Stock Exchange. (As per BSE Announcement Dated on 7/8/2020) Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the 26 Annual Report of the Company alongwith the Notice of AGM for the financial year 2019-20. The Annual Report containing the AGM Notice is also available on Companys website. We request you to kindly take a note of the above on your records. (AS Per BSE Announcement Dated on 10.08.2020) Pursuant to Regulation 30 read with Schedule III Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are furnishing herewith the scanned copies of the Newspaper Advertisement published in Business Standard (English) and Mumbai Lakshadweep (Marathi)Newspapers on 13 August, 2020 regarding E-voting information for 26th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. We request you to kindly take note of the same. (As per BSE Announcement Dated on 13/8/2020) We wish to inform you that the 26 Annual General Meeting (AGM) of the Company was held today i.e. Tuesday, 8 September 2020 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the AGM. Disclosure regarding Voting Result of the said meeting as per Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, will be made available to the Stock Exchanges within the stipulated time. We request you to kindly take a note of the above in your records. (As Per BSE Announcement Dated 08.09.2020)