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)