Lloyds Steels Industries Ltd Share Price Lloyds Steels

0.50

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0.47

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jul-2019 - -
Lloyds Steels Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th August, 2019 at the Corporate Office Trade World, C Wing, 16th Floor, Kamala City,Lower Parel, Mumbai 400013,inter-alia,to consider and take on record the Un-audited Financial Results for the 1st Quarter Ended 30.06.2019, subject to Limited Review by Auditors.Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Companys Code of Conduct for Prevention of Insider Trading (Code) and further to our Notice dated 28.06.2019, the Trading Window for dealing in the securities of the Company for the Designated Persons and their immediate relatives shall remain closed until 31.07.2019 i.e.48 hours after the declaration of Financial Results of the Company for the Quarter Ended 30.06.2019. Lloyds Steels Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th July, 2019 at the Corporate Office Trade World, C Wing, 16th Floor, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai 400 013, inter-alia, to consider and take on record the Un-audited Financial Results for the 1st Quarter Ended 30th June 2019, subject to Limited Review by Auditors. 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 Board Meeting to be held on 29th July, 2019 published in Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 23.07.2019. The said advertisements have also been uploaded on the website of the company www.lloydsengg.in (As Per BSE Announcement Dated on 23/07/2019) This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Monday, the 29th July, 2019 has considered and approved the Unaudited Financial Results of the Company for the 1st Quarter Ended on 30th June, 2019. The meeting commenced at 12.00 Noon and concluded at 3.30 P.M (As Per BSE Announcement Dated on 29/07/2019)
Board Meeting - 17-Apr-2019 - -
Lloyds Steels Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th April, 2019 at the Corporate Office, Trade World, C Wing, 16th Floor, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 for considering and approving inter-alia the Companys Audited Financial Results for the 4th Quarter Ended 31.03.2019 and Financial Year Ended on 31st March 2019. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct for Prevention of Insider Trading (Code), the Trading Window for dealing in the Securities of the Company will remain closed from the quarter ended date of 31.03.2019 till 48 hours after the Board Meeting as already intimated to the Stock Exchanges on 3rd April, 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 Board Meeting to be held on 26th April, 2019 published in Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 18.04.2019. The said advertisements have also been uploaded on the website of the company www.lloydsengg.in (As Per BSE Announcement Dated On 19/04/2019) This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Friday, the 26th April, 2019 has considered and approved the Audited Financial Results of the Company for the 4th Quarter and Year Ended on 31st March, 2019 The meeting commenced at 12.00 Noon and concluded at 4.00 P.M We request you to kindly take a note of the same in your records. (As Per BSE Announcement Dated on 26.04.2019)
Board Meeting - 17-Jan-2019 - -
Lloyds Steels Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 29th January, 2019, inter-alia, to consider and take on record the Un-audited Financial Results for the 3rd Quarter Ended 31st December 2018, subject to Limited Review by Auditors. Further, the Trading Window for dealing in the securities of the Company shall remain closed with effect from 22nd January, 2019 to 31st January, 2019 (both days inclusive). Thereafter, the trading window will be opened. Accordingly, Directors/Designated Employees and any person who is connected or deemed to be connected directly or indirectly or through relative(s) are prohibited to deal in the securities of the Company during this period pursuant to the Companys Code of Conduct for Prevention of Insider Trading. 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 Board Meeting to be held on 29th January, 2019 published in Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 18.01.2019. The said advertisements have also been uploaded on the website of the company www.lloydsengg.in (As Per BSE Announcement Dated On 19/01/2019) This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Tuesday, the 29th January, 2019 has considered and approved the Unaudited Financial Results of the Company for the 3rd Quarter Ended on 31st December 2018. The meeting commenced at 12.00 Noon and concluded at 3.30 P.M We request you to kindly take a note of the same in your records. (As Per BSE Announcement Dated On 29/01/2019)
Board Meeting - 17-Oct-2018 - -
LLOYDS STEELS INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th October, 2018, inter-alia, to consider and take on record the Un-audited Financial Results for the 2nd Quarter Ended 30th September 2018, subject to Limited Review by Auditors. This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Friday, the 26th October, 2018 has considered and approved the following: 1) Unaudited Financial Results of the Company for the 2nd Quarter/Half Year Ended on 30th September, 2018. 2) Appointment of Mr. Rajashekhar M. Alegavi as Additional Non-Executive Director with effect from 26.10.2018 The meeting commenced at 12.00 Noon and concluded at 3.30 P.M We request you to kindly take a note of the same in your records. (As Per BSE Announcement Dated On 26/10/2018)