"Announcing our New Identity: Lloyds Steels Industries Limited is now Lloyds Engineering Works Limited - Same Legacy, New Name!" w.e.f from 25th July 2023."

Rights Issue for FY 2023-24 - Lloyds Engineering Works Ltd

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  • Rights Issue for FY 2023-24
  1. High Court order dated October 30, 2015 approving the Scheme of Arrangement
  2. Certified copy of updated Memorandum of Association and Articles of Association
  3. Annual Reports for Financial Years ended 31.03.2021-31.03.2022 and 31.03.2023
  4. Fresh Certificate of Incorporation dated 25.07.2023
  5. Board Resolution dated 14.06.2023 for Rights Issue and dated 07.08.2023 for Reconstitution of Rights issue Committee
  6. Board Resolution dated 09.12.2023 for approval of Letter of offer, Terms of Rights Issue and other matters related to it
  7. Data _ Reports related to Industry Overview
  8. Audit Report and Restated financials for 31.03.2021, 31.03.2022 and 31.03.2023
  9. Limited Review Report and Unaudited Financial Statements for the quarter and half year ended 30.09.2023
  10. Deployment Certificate from Statutory Auditors
  11. Statement of Tax Benefits from Statutory Auditors
  12. Consent letter from Statutory Auditors
  13. Tripartite Agreement between LSIL, NSDL and RTA Bigshare
  14. Tripartite Agreement between LSIL, CDSL and RTA Bigshare
  15. Due Diligence Certificate issued by Lead Managers
  16. SEBI letter dated October 27, 2023
  17. In – principle approval letter from BSE for Rights Issue 05.10.2023
  18. In – principle approval letter from NSE for Rights Issue 30.08.2023
  1. Issuer Agreement
  2. Registrar to the Issue Agreement
  3. Bankers to the Issue Agreement