Lloyds Steels Industries Ltd Share Price Lloyds Steels

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2018 11-Jul-2018 - -
AGM 09/08/2018 Please find attached herewith Notice of the 24th Annual General Meeting Scheduled to be held on Thursday the 9th August, 2018 at 11.30 am at Registered Office of the Company at Plot No. A-5/5, MIDC Industrial Area, Murbad, Thane - 421401 to transact the Business as attached in the Notice. We request you to kindly note that the 24th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 9th August, 2018 at Registered Office of the Company at Plot No. A-5/5, MIDC Industrial Area, Murbad, Dist. Thane - 421 401 at 11.30 A.M. and the Register of Members and Share Transfer Books of the Company will be closed from 2nd August, 2018 to 9th August, 2018 (both days inclusive) in this respect, in accordance with Regulation 42 of the Listing Regulations. (As Per BSE Announcement Dated On 10/07/2018) 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 9th August, 2018 published in Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 17.07.2018. 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 18.07.2018) We wish to inform you that the 24th Annual General Meeting (AGM) of the Company was held today, Thursday, August 09, 2018 at 11.30 a.m. at the Registered Office of the Company at Plot No. A-5/5, MIDC Industrial Area, P.O. Murbad, Dist. Thane - 421 202 to transact the Business as stated in the Notice dated May 04, 2018. The proceedings of the Meeting are enclosed herewith. Disclosure regarding voting results of the said meeting, as per Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, will be made 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 On 09/08/2018) Pursuant to Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the consolidated voting results at the 24th Annual General Meeting (AGM) of the Company was held on Thursday the 9th August, 2018, at the Registered Office of the Company at Plot No. A-5/5, MIDC Industrial Area, Murbad, Dist. Thane - 421 401, Maharashtra at 11.30 a.m. is enclosed herewith as Annexure I alongwith this letter in the prescribed format We request you to kindly take a note of the above in your records. The Annual General Meeting of the Company was held on Thursday, the 9th August, 2018. Voting by poll was conducted at the AGM venue and e-voting was conducted through CDSL which closed on 8th August, 2018 at 5.00 p.m. Please find attached herewith Combined Scrutinizers Report as provided by the Scrutinizer Mr. K.C. Nevatia of M/s. K.C. Nevatia & Associates, appointed by the company at their Board meeting held on 4th May, 2018. We request you to kindly take a note of the above in your records. (As Per BSE Announcement Dated on 10.08.2018) Lloyds Steels Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 12.08.2018)