AGM Date: 15 Jul 2021
AGM 15/07/2021 The Register of Members and the Share Transfer Books of the Company will remain closed from 9th July 2021 to 15th July 2021(both days inclusive) for the purpose of 27th AGM. We request you to kindly take a note of the above. Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement regarding convening of the 27th Annual General Meeting of the Company for Financial Year 2020- 21 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 No. 14/2020 dated 8th April 2020, MCA General Circular No. 17/2020 dated 13th April 2020, MCA General Circular No. 20/2020 dated 5th May 2020 and MCA General Circular No. 02/2021 dated 13th January 2021. The copies of as aforesaid newspaper advertisement are published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on Tuesday, 15th June 2021. We request you to kindly take a note of the above. Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 27th Annual General Meeting of the Company for Financial Year 2020- 21 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 No. 14/2020 dated 8th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020 and MCA General Circular No. 02/2021 dated 13th January, 2021. The schedule of the AGM is set out in the attached letter. We request you to kindly take a note of the above 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 27th Annual General Meeting ('AGM') of the Company held on Thursday,15th July 2021 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, this is to inform you that members of the Company have interalia approved the following business as attachment in its 27th Annual General Meeting of the Company held on 15th July 2021. (As Per BSE Announcement Dated on 7/15/2021 3:41:11 PM) The 27th Annual General Meeting (''AGM'') of the Company was held on Thursday 15th July 2021 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. The Resolutions Nos. 1 to 11 as contained in the Notice of the 27th AGM was approved/passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the AGM and e-voting conducted at the AGM) along with the Scrutinizer's Report thereon. We request you to kindly take a note of the same on your records. (As Per BSE Announcement Dated on 7/17/2021 5:11:03 PM)
AGM Date: 13 Aug 2022
AGM 13/08/2022 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 28th Annual General Meeting of the Company for Financial Year 2021- 22 to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the Ministry of Corporate Affairs Circular No. 2/2022 dated 5th May, 2022 and the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022. (As Per BSE Announcement Dated 21.07.2022) 1) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 7th August, 2022 to 13th August, 2022 (both days inclusive) for the purpose of payment of final Dividend for the financial year 2021 - 22 and 28th Annual General Meeting (AGM) of the Company scheduled to be held on 13th August, 2022. 2) The Board of Directors of the Company at their Meeting held on 11th May, 2022 has recommended a final Dividend of Rs.0.05 (i.e.5%) per equity share of Rs. 1/- each for the financial year 2021 -22. The Dividend, if approved at the 28th AGM, shall be disbursed (subject to TDS) on or before 9th September, 2022 to those members whose names appear in the Company's Register of Members as at the closure of business hours on 6th August, 2022. The above is for your information and record please. Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of Newspaper Advertisement Published in Business Standard (English - All Editions) and Mumbai Lakshdeep (Marathi) on Friday, 22nd July, 2022, regarding e-voting information for 28th 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 MCA General Circular No. 20/2020 dated 05th May, 2020, MCA General Circular no. 02/2021 dated 13th January, 2021 , MCA General Circular No. 02/2022 dated 05th May, 2022, SEBI Circular dated 12th May, 2020, SEBI Circular dated 15th January, 2021 and SEBI Circular dated 13th May, 2022 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take a note of the same (As Per BSE Announcement Dated on 22.07.2022) 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 28th Annual General Meeting ('AGM') of the Company held on Saturday, 13th August, 2022 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). (As Per BSE Announcement Dated on 13/08/2022)
AGM Date: 24 Jul 2023
Newspaper Advertisement for 29th Annual General Meeting (AGM) of the Company - Disclosure under Regulation 30 of SEBI(Listing Obligation & Disclosure Requirements) Regulation, 2015. LLOYDS STEELS INDUSTRIES LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Pursuant to the Regulation 30 of the SEBI (LODR), attached herewith is the Notice of 29th AGM scheduled to be held on 24th July, 2023. 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 Annual Report of the Company along with the Notice of AGM for the financial year 2022-23. The annual report containing the notice of AGM is also available on Company's website, at www.lloydsengg.in. Please refer attached letter Please refer attachment (As Per BSE Announcement Dated on 30.06.2023) Please find attached. (As per BSE Announcement Dated on 24/07/2023) Please find attached (As per BSE Announcement Dated on 25/07/2023)
AGM Date: 26 Jul 2024
Lloyds Engineering Works Ltd has informed BSE regarding 'Outcome of Board Meeting held on June 15, 2024'. Intimation for conducting 30th Annual General Meeting of the Company (As Per BSE Announcement dated on 27.06.2024) Dear Sir / Madam, Please find attached herewith, the Outcome of AGM held on 26th July 2024 at 11:00 am. (As Per BSE Announcement Dated on: 26/07/2024)
AGM Date: 21 Aug 2025
Intimation For Conducting 31St Annual General Meeting Of The Company Newspaper Publication for 31st Annual General Meeting post dispatch of notice. (As Per BSE Announcement Dated on :31.07.2025)
EGM Date: 12 Nov 2021
EGM 12/11/2021 We would like to inform you that the Extraordinary General Meeting of the Company is scheduled to be held on Friday, 12th November, 2021 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 No. 14/2020 dated 8th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020 and MCA General Circular No. 02/2021 dated 13th January, 2021. The Notice of the Extraordinary General Meeting of the Company is attached herewith, the same is also available on the website of the Company i.e www.lloydsengg.in. (As Per BSE Announcement Dated on 19.10.2021) This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Thursday, 14th October 2021 have considered and approved the in the attached letter. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of Newspaper Advertisement Published in Business Standard (English) and Mumbai Lakshdeep (Marathi) on Thursday, 21st October 2021, regarding e-voting information for Extraordinary General Meeting of the Company scheduled to be held on Friday,12th November 2021, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and MCA General Circular No. 20/2020 dated 05th May, 2020 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take a note of the same (As per BSE Announcement Dated on 21/10/2021) 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 Extraordinary General Meeting ('EGM') of the Company held on Friday, 12th November 2021 at 11:30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). (As per BSE Announcement Dated on 12/11/2021) The Extraordinary General Meeting (''EGM'') of the Company was held on Friday, 12th November 2021 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. The Resolutions Nos. 1 to 6 as contained in the Notice of the EGM read with addendum was approved/passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. We request you to kindly take a note of the same on your records. Lloyds Steels Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 13.11.2021) With reference to the captioned subject and in terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Lloyds Steels Industries Limited at their Meeting held today i.e. 22nd November, 2021 has considered and approved the aallotment of 16,50,00,000 Convertible Warrants of Face Value Re. 1/- each at a premium of Rs. 2.86/- each to Promoter/ Promoter Group on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting held on 12th November 2021 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide Letter no. DCS/PREF/KK/PRE/1664/2021-22 dated 18th November, 2021 and from National Stock Exchange of India Limited (NSE) vide their Letter No. NSE/LIST/28800 dated 18th November, 2021 (As per BSE Announcement Dated on 22/11/2021)
EGM Date: 24 Jan 2022
This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Saturday, 25th December 2021 have considered and approved as attached in the letter EGM 24/01/2022 (As Per BSE Bulletin Dated on 27.12.2021) 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 Extraordinary General Meeting ('EGM') of the Company held on Monday,24th January 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM (As Per BSE Announcement dated on 24.01.2022) The Extraordinary General Meeting (''EGM'') of the Company was held on Monday, 24th January 2022 at 11.00 A.M. through Video Conferencing/Other Audio-Visual Means. The Resolutions Nos. 1 to 5 as contained in the Notice of the EGM were approved/passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. We request you to kindly take a note of the same on your records. Lloyds Steels Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 25.01.2022)
EGM Date: 29 Aug 2024
An Extraordinary General Meeting of the Company to be convened on Thursday, 29 th August, 2024 at 11:30 AM through Video Conferencing/ Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars MCA General Circular No. 14/2020 dated 08th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 22/2020 dated 15th June, 2020, General Circular No. 33/2020 dated 28th September, 2020, General Circular No. 39/2020 dated 31st December, 2020, General Circular No.10/2021dated 23rd June, 2021, General Circular No. 20/2021 dated 08th December, 2021, General Circular No. 3/2022 dated 05th May, 2022, General Circular No. 10/2022 dated 28th December, 2022, General Circular No. 11/2022 dated 28th December, 2022 and General Circular No. 09/2023 dated September 25, 2023 to transact the above business Dear Sir / Madam, PFA, the Notice of Extra Ordinary General Meeting scheduled on 29th August 2024 at 11:30 am. (As Per BSE Announcement dated on 06.08.2024) Outcome / Proceedings of Extraordinary General Meeting held on today i.e. 29th August 2024. (As per BSE Announcement Dated on 29/08/2024) Scrutinizer''s Report for the EGM held on 29th August 2024 through Video Conferencing or Other Audio Visual Means (As per BSE Announcement Dated on 30/08/2024) Attached (As Per BSE Announcement Dated on 13.09.2024)