{"id":1929,"date":"2023-03-21T14:47:11","date_gmt":"2023-03-21T14:47:11","guid":{"rendered":"https:\/\/www.lloydsengg.in\/announcements-copy\/"},"modified":"2024-04-29T13:11:54","modified_gmt":"2024-04-29T13:11:54","slug":"notice-of-meeting","status":"publish","type":"page","link":"https:\/\/lloydsengg.in\/notice-of-meeting\/","title":{"rendered":"Notice Of Meeting"},"content":{"rendered":"<section class=\"kc-elm kc-css-446738 kc_row\"><div class=\"kc-row-container  kc-container\"><div class=\"kc-wrap-columns\"><div class=\"kc-elm kc-css-618275 kc_col-sm-12 kc_column kc_col-sm-12\"><div class=\"kc-col-container\"><div class=\"kc-elm kc-css-803303 kc_row kc_row_inner disc\"><div class=\"kc-elm kc-css-860174 kc_col-sm-12 kc_column_inner kc_col-sm-12\"><div class=\"kc_wrapper kc-col-inner-container\"><div data-open-on-mouseover=\"\" data-tab-active=\"1\" data-effect-option=\"\" class=\"kc-elm kc-css-949025 kc_tabs group\">\n\t<div class=\"kc_wrapper ui-tabs kc_clearfix\">\n\t\t<ul class=\"kc_tabs_nav ui-tabs-nav kc_clearfix\">\n\t\t\t<li><a href=\"#\" data-prevent=\"scroll\">2024<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2023<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2022<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2021<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2020<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2019<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2018<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2017<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2016<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">Misc<\/a><\/li>\t\t<\/ul>\n\t\t<div id=\"2024\" class=\"kc-elm kc-css-949182 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-729873 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/Intimation-of-Board-Meeting-dated-02.05.2024.pdf\">Intimation of Board Meeting to be held on 02nd May, 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/Intimation-of-Board-Meeting-dated-17042024.pdf\">Intimation of Board Meeting to be held on 17th April, 2024<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><div id=\"2023\" class=\"kc-elm kc-css-580324 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-938107 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/Intimation-of-Board-Meeting-dated-06032024.pdf\">Intimation of Board Meeting to be held on 06th March, 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/Intimation-of-Board-Meeting-dated-23012024.pdf\">Intimation of Board Meeting to be held on 23rd January, 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2024\/04\/Intimation-of-Board-Meeting-dated-09122023.pdf\">Intimation of Board Meeting to be held on 09th December, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/10\/Intimation-of-Board-Meeting-scheduled-on-20.10.2023.pdf\">Intimation of Board Meeting to be held on 20th October, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/08\/BM07082023.pdf\">Intimation of Board Meeting to be held on 07th August, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/06\/Board_Meeting_Intimation.pdf\">Intimation of Board Meeting to be held on 14th June, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/04\/Intimation-of-Board-of-Directors-Meeting-to-be-held-on-27.04.2023.pdf\">Intimation of Board Meeting to be held on 27th April, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/02\/Intimation-of-Board-of-Directors-Meeting-to-be-held-on-02.02.2023.pdf\">Intimation of Board Meeting to be held on 2nd February, 2023<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><div id=\"2022\" class=\"kc-elm kc-css-588993 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-691306 kc_row kc_row_inner\"><div class=\"kc-elm kc-css-525269 kc_col-sm-12 kc_column_inner kc_col-sm-12\"><div class=\"kc_wrapper kc-col-inner-container\"><div class=\"kc-elm kc-css-746422 kc_text_block\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/11\/Intimation.pdf\">Intimation of Board Meeting to be held on 27th October, 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/05\/INTIMATION.pdf\">Intimation of Board Meeting to be held on 11th May 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/Intimation-1.pdf\">Intimation of Board Meeting to be held on 20th july 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/01\/INTIMATION-1.pdf\">IIntimation of Board Meeting to be held on 2nd Feb 2022<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><\/div><\/div><\/div><div id=\"2021\" class=\"kc-elm kc-css-267131 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-150848 kc_text_block unstyled-list\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/12\/Intimation.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 25th December 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Intimation-of-Board-of-Directors-Meeting-to-be-held-on-18.10.2021.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 18th October,2021<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Intimation-of-Board-of-Directors-Meeting-on-14.10.2021.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 14th October 2021<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Intimation-of-Board-Meeting-scheduled-to-be-held-on-22.07.2021.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 22nd July, 2021<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Intimation-of-Board-of-Directors-Meeting-scheduled-to-be-held-on-31.05.2021-uploaded-in-BSE-and-NSE-Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 31st May, 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Intimation-Board_Meeting-10022021-BSE-NSE_Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 10th Feb, 2021<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><div id=\"2020\" class=\"kc-elm kc-css-295632 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-932656 kc_text_block unstyled-list\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Intimation-Board_Meeting-11112020-BSE-NSE_Stock_Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 11th Nov, 2020<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Intimation-Board_Meeting_1192020_uploaded-BSE-NSE_Stock_Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 11th September, 2020<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Intimation-Board_Meeting_24012020_in_BSE-NSE_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 24th January 2020<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><div id=\"2019\" class=\"kc-elm kc-css-179451 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-335587 kc_text_block unstyled-list\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Intimation-Board_Meeting-07112019-BSEL-NSEL_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on7th November 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Intimation-Board_Meeting_29012019-BSEL_NSEL_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 29th January 2019<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><div id=\"2018\" class=\"kc-elm kc-css-888624 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-620175 kc_text_block unstyled-list\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Intimation-Board_Meeting-26102018_uploaded-BSEL_NSEL_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 26th October,2018<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Notice_Board_Meeting-04082018-BSEL-NSEL_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 4th August, 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Notice-Board-Meeting-04052018-BSEL-n-NSEL-Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 4th May 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Notice_Board_Meeting_060218_BSEL_NSEL_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 6th February, 2018<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><div id=\"2017\" class=\"kc-elm kc-css-949073 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-466914 kc_text_block unstyled-list\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Notice_of_Board_Meeting_10112017-in-BSEL-NSEL-Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 10th November, 2017<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Notice_of_Board_Meeting_to_NSEL.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 20th April, 2017<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Notice_Board_Meeting_9-8-2017_in_BSEL-NSEL-Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on9th August, 2017<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Notice_Board_Meeting_10022017.pdf\" target=\"_blank\" rel=\"noopener\"> Notice of Board Meeting on 10.02.2017 uploaded in BSEL &#038; NSEL websites<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><div id=\"2016\" class=\"kc-elm kc-css-63071 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-51115 kc_text_block unstyled-list\"><\/p>\n<ul>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/content\/Notice-Board-Meet-10-11-2016.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting to be held on 10th November, 2016<\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><div id=\"misc\" class=\"kc-elm kc-css-544247 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-370449 kc_text_block unstyled-list\"><\/p>\n<ul>\n<li><a href=\"\/content\/Appointment-Chief_Financial_Officer-Company_Secretary.pdf\" target=\"_blank\" rel=\"noopener\">Appointment of Chief Financial Officer and Company Secretary &#038; Compliance Officer<\/a><\/li>\n<li><a href=\"\/content\/Intimation_Appointment-Pradhan-Additional_Non-Executive_Director-BSE-NSE_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of the Appointment of Mr. K.M. Pradhan as an Additional Non-Executive Director on the Board, uploaded on BSE &#038; NSE Websites.<\/a><\/li>\n<li><a href=\"\/content\/Intimation-Trading_Window_Closure-3.pdf\" target=\"_blank\" rel=\"noopener\">Intimation for Trading Window Closure<\/a><\/li>\n<li><a href=\"\/content\/26th_Annual_Report-BSE_NSE_websites.pdf\" target=\"_blank\" rel=\"noopener\">26th Annual Report uploaded in BSE and NSE Websites.<\/a><\/li>\n<li><a href=\"\/content\/26th_AGM_Notice.pdf\" target=\"_blank\" rel=\"noopener\">26th AGM Notice<\/a><\/li>\n<li><a href=\"\/content\/26th_AGM_Notice-BSE_NSE_Websites.pdf\" target=\"_blank\" rel=\"noopener\">26th AGM Notice uploaded in BSE &#038; NSE Websites<\/a><\/li>\n<li><a href=\"\/content\/Intimation-Trading_Window_Closure-2.pdf\" target=\"_blank\" rel=\"noopener\">Intimation for Trading Window Closure<\/a><\/li>\n<li><a href=\"\/content\/Intimation-Disruption_of_Operations-Corona_Virus_COVID-19_out break-Stock_Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Disruption of Operations due to CORONA Virus (COVID-19) Outbreak uploaded in Stock Exchanges<\/a><\/li>\n<li><a href=\"\/content\/Intimation-Board_Meeting_Stock_Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting uploaded in Stock Exchanges<\/a><\/li>\n<li><a href=\"\/content\/Intimation-Trading_Window_Closure.pdf\" target=\"_blank\" rel=\"noopener\">Intimation for Trading Window Closure<\/a><\/li>\n<li><a href=\"\/content\/Intimation-Disruption_Operations_Corona_Virus-COVID-19_outbreak.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Disruption of Operations due to CoronaVirus (COVID-19).<\/a><\/li>\n<li><a href=\"\/content\/Intimation-Appoint-Mr_A_Lakshman-Add_Non_Exec_independent_Director_Board_uploaded_BSE-NSE_websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of the Appointment of Mr. Ananthsubramanian Lakshman as an Additional &#038; Non-Executive Independent Director on the Board uploaded in BSE &#038; NSE websites.<\/a><\/li>\n<li><a href=\"\/content\/Financial_Results_Uploaded-BSE-NSE_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Financial Results Uploaded in BSE &#8211; NSE Websites<\/a><\/li>\n<li><a href=\"\/content\/Voting_Results-Annexure-1.pdf\" target=\"_blank\" rel=\"noopener\">Voting Results under Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. <\/a><\/li>\n<li><a href=\"\/content\/Information_Memorandum.pdf\" target=\"_blank\" rel=\"noopener\">Information Memorandum <\/a><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div>\t<\/div>\n<\/div>\n\n\n<\/div><\/div><\/div><div class=\"kc-elm kc-css-43978 kc_row kc_row_inner hide-item\"><div class=\"hide-item\"><div class=\"kc-elm kc-css-208827 kc_col-sm-7 kc_column_inner kc_col-sm-7\"><div class=\"kc_wrapper kc-col-inner-container\"><div data-open-on-mouseover=\"\" data-tab-active=\"1\" data-effect-option=\"\" class=\"kc-elm kc-css-110156 kc_tabs group\">\n\t<div class=\"kc_wrapper ui-tabs kc_clearfix\">\n\t\t<ul class=\"kc_tabs_nav ui-tabs-nav kc_clearfix\">\n\t\t\t<li><a href=\"#\" data-prevent=\"scroll\">2022<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2021<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2020<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2019<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2018<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2017<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">2016<\/a><\/li><li><a href=\"#\" data-prevent=\"scroll\">Misc<\/a><\/li>\t\t<\/ul>\n\t\t<div id=\"2022\" class=\"kc-elm kc-css-239353 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-529885 kc_text_block\"><\/p>\n<ol>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/03\/Postal-Ballot-Notice-dated-02nd-February-2023.pdf\">Postal Ballot Notice dated 02nd February, 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/02\/Publication-of-Unaudited-Financial-Results-for-2nd-Quarter-Ended-31.12.2022.pdf\">Publication of Unaudited Financial Results for 2nd Quarter Ended 31.12.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/02\/Outcome-of-Board-Meeting-held-on-02.02.2023.pdf\">Outcome of Board Meeting held on 02.02.2023<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2023\/02\/Intimation-of-Board-of-Directors-Meeting-to-be-held-on-02.02.2023.pdf\">Intimation of Board of Directors Meeting to be held on 02.02.2023<\/a><\/li>\n<li><img decoding=\"async\" class=\"alignnone size-medium\" style=\"font-style: inherit;\" src=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/11\/RPT-SUBMISSION-IN-PDF.pdf\" alt=\"\" \/><a style=\"font-style: inherit;\" href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/11\/RPT-SUBMISSION-IN-PDF.pdf\">Disclosure of Related Party Transaction for the Half Year Ended on 30.09.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/10\/Extract-of-Annual-Return-as-on-the-financial-year-ended-on-31st-March-2022.pdf\">Extract of Annual Return as on the financial year ended on 31st March, 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/10\/Publication-of-Unaudited-Financial-Results-for-2nd-Quarter-Ended-30.09.2022.pdf\">Publication of Unaudited Financial Results for 2nd Quarter Ended 30.09.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/10\/Outcome-of-Board-Meeting-held-on-27.10.2022.pdf\">Outcome of Board Meeting held on 27.10.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/10\/Grant-of-Employee-Stock-Options-under-Lloyds-Steels-Industries-Limited-Employee-Stock-Option-Plan-\u2013-2021.pdf\">Grant of Employee Stock Options under \u201cLloyds Steels Industries Limited Employee Stock Option Plan \u2013 2021\u201d<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/11\/Intimation.pdf\">Intimation of Board of Directors Meeting to be held on 27.10.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/08\/VOTINGRESULTCDSLWEBSITE.pdf\">Voting Results &#038; Scrutinizer Report of 28th AGM held on 13.08.2022 uploaded in BSE &#038; NSE Websites.<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/08\/Proceedingsof28thAGM.pdf\">Proceedings of 28th AGM held on 13.08.2022 uploaded in BSE &#038; NSE Websites<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/ADVT-for-website.pdf\">28th AGM Notice published in Business Standard and Mumbai Lakshadweep Newspapers on 22.07.2022 uploaded in BSE &#038; NSE Websites<\/a><\/li>\n<li><img decoding=\"async\" class=\"alignnone size-medium\" src=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/Publication-of-FR-for-Website-1.pdf\" alt=\"\" \/><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/Publication-of-FR-for-Website-1.pdf\">Publication of Unaudited Financial Results for 1st Quarter Ended 30.06.2022 uploaded in Exchanges.<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/FINALLETTERWITHSOD.pdf\">Statement of Deviation or Variation Statement of Deviation \/ Variation in utilisation of funds raised for the Quarter Ended 30.06.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/Lloyds-Steels-AR-21-22-AGM-Notice.pdf\">Notice of 28th AGM scheduled to be held on Saturday, 13th August, 2022 at 02:00 P.M. (IST)<\/a><\/li>\n<li><img decoding=\"async\" class=\"alignnone size-medium\" src=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/Letter.pdf\" alt=\"\" \/><img decoding=\"async\" class=\"alignnone size-medium\" src=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/FINALOUTCOME-1.pdf\" alt=\"\" \/><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/FINALOUTCOME-1.pdf\">Outcome of Board Meeting held on 20.07.2022<\/a><\/li>\n<li><img decoding=\"async\" class=\"alignnone size-medium\" src=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/FINANCIALRESULT.pdf\" alt=\"\" \/><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/FINANCIALRESULT.pdf\">Unaudited Financial Results for the 1st Quarter Ended 30.06.2022 along with Limited Review Report uploaded in Exchanges<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/Letter-for-website-1.pdf\">Prior Dispatch Newspaper Advertisement for 28th AGM Notice published in Newspapers on 19.07.2022 uploaded in BSE &#038; NSE Websites<\/a><img decoding=\"async\" class=\"alignnone size-medium\" src=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/Intimation-1.pdf\" alt=\"\" \/><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/Intimation-1.pdf\">Intimation of Board of Directors Meeting to be held on 20.07.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/Letter.pdf\">Annual Secretarial Compliance Report for the Year Ended 31.03.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/Regulation-14-SEBISBEB-SE-Regulations-2021.pdf\">ESOP Disclosure under Regulation 14 of SEBI (SBEB&#038;SE) Regulations,2021<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/07\/Regulation-13-SEBI-SBEB-SE-Regulations-2021.pdf\">Certificate Under Regulation 13 of SEBI (SBEB&#038;SE) Regulations,2021.<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/05\/RPT_DISCLOSURE_PDF.pdf\">Disclosure of Related Party Transaction for the Half Year Ended on 31.03.2022<\/a><\/li>\n<li><img decoding=\"async\" class=\"alignnone size-medium\" src=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/05\/Outcome.pdf\" alt=\"\" \/><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/05\/Outcome.pdf\">Outcome of Board Meeting held on 19.05.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/05\/FinalLetter-1.pdf\">Publication of Unaudited Financial Results for 4th Quarter\/Year Ended 31.03.2022 uploaded in Exchanges.<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/05\/FInalletter.pdf\">Statement of Deviation or Variation Statement of Deviation \/ Variation in utilisation of funds raised for the Quarter Ended 31.03.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/05\/FINALOUTCOME.pdf\">Outcome of Board Meeting held on 11.05.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/05\/INTIMATION.pdf\">Intimation of Board of Directors Meeting to be held on 11.05.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/02\/PUBLICATION_OF_FR_AND_SOD-compressed.pdf\">Publication of Unaudited Financial Results for 3rd Quarter\/Nine Months Ended 31.12.2021 uploaded in Exchanges.<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/02\/SODPDF31DEC2021.pdf\">Statement of Deviation or Variation Statement of Deviation \/ Variation in utilisation of funds raised for the Quarter Ended 31.12.2021<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/02\/OUTCOME-2.pdf\">Outcome of Board Meeting held on 02.02.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/01\/INTIMATION-1.pdf\">Intimation of Board of Directors Meeting to be held on 02.02.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/01\/OUTCOME-1.pdf\">Outcome of the Board Meeting dated 27.01.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/01\/VOTING-RESULT-FOR-WEBSITE-AND-CDSL.pdf\">Voting Results of Extraordinary General Meeting dated 24.01.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2022\/01\/Proceedings.pdf\">Proceedings of Extraordinary General Meeting dated 24.01.2022<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/12\/EGM-Notice-Final.pdf\">Notice of Extraordinary General Meeting scheduled to be held on 24th January,2022 (Monday) at 11.00 A.M.<\/a><\/li>\n<\/ol>\n<p>\n<\/div><\/div><\/div><div id=\"2021\" class=\"kc-elm kc-css-533649 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-275036 kc_text_block unstyled-list\"><\/p>\n<ol>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/12\/Intimation.pdf\">Intimation of Board Meeting held on 25.12.2021<\/a><\/li>\n<li><img decoding=\"async\" class=\"alignnone size-medium\" src=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/12\/Intimation.pdf\" alt=\"\" \/><img decoding=\"async\" class=\"alignnone size-medium\" src=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/12\/OUTCOMEFINAL.pdf\" alt=\"\" \/><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/12\/Intimation.pdf\">Outcome of Board Meeting held on 25.12.2021<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/12\/OUTCOMEFINAL.pdf\">Preferential Issue <\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/11\/RPT-FOR-WEBSITE.pdf\">Related Party Disclosure for the Half Year Ended 30th September 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/11\/Allotment-of-Securities.pdf\">Allotment of Securities<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/11\/Outcome-of-Board-of-Directors-Meeting-held-on-22.11.2021.pdf\">Outcome of Board of Directors Meeting held on 22.11.2021<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/11\/Voting-Results-Scrutinizer-Report-of-Extraordinary-General-Meeting-held-on-12.11.2021.pdf\">Voting Results &#038; Scrutinizer Report of EGM held on 12.11.2021 uploaded in BSE and NSE Exchange.<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/11\/Proceedings-of-Extraordinary-General-Meeting-held-on-12.11.2021.pdf\">Proceedings of Extraordinary General Meeting held on 12.11.2021<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/11\/Shareholders-Approval-of-Exrtraordinary-General-Meeting-held-on-12.11.2021.pdf\">Shareholders Approval of Extraordinary General Meeting held on 12.11.2021.<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/OUTCOME.pdf\">UPDATE ON PREFERENTIAL ISSUE<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Outcome-of-the-Board-of-Directors-Meeting-held-on-28.10.2021.pdf\">Outcome of Board of Directors Meeting held on 28.10.2021<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Addendum-to-Notice-of-EGM-Lloyds-Steels-Industries-Limited.pdf\">Addendum to the Notice of EGM Scheduled to be held on 12.11.2021<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Notice-of-EGM-on-12.11.2021-published-in-Business-Standard-Mumbai-Lakshadweep-Newspapers-on-20.10.2021.pdf\">Notice of EGM published in Business Standard and Mumbai Lakshadweep Newspapers on 20.11.2021.<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Notice-of-EGM-published-in-Business-Standard-Mumbai-Lakshadweep-Newspapers-on-20.11.2021-uploaded-in-Exchanges.pdf\">Notice of EGM scheduled to be held on 12.11.2021 published in Business Standard and Mumbai Lakshadweep Newspapers on 20.11.2021 uploaded in Exchanges.<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Notice-of-Extraordinary-General-Meeting.pdf\">Notice of Extraordinary General Meeting scheduled to be held on 12th November 2021 (Friday) at 11.30 A.M.<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Publication-of-Unaudited-Financial-Results-for-2nd-Quarter-Half-Year-Ended-30.09.2021-uploaded-in-Exchanges_compressed-1.pdf\">Publication of Unaudited Financial Results for 2nd Quarter\/Half Year Ended 30.09.2021 uploaded in Exchanges.<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Unaudited-Financial-Result-for-2nd-Quarter-Half-Year-Ended-30.09.2021-published-in-Business-Standard-Mumbai-Lakshadweep-Newspapers-on-19.10.21_compressed.pdf\">Unaudited Financial Results for 2nd Quarter\/Half Year Ended 30.09.2021 published in Business Standard &#038; Mumbai Lakshadweep Newspapers on 19.10.2021.<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Outcome-of-Board-of-Directors-Meeting-held-on-18.10.2021.pdf\">Outcome of Board of Directors Meeting held on 18.10.2021<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Unaudited-Financial-Result-for-2nd-Quarter-Half-Year-Ended-30.09.2021-alongwith-Limited-Review-Report-uploaded-in-Exchanges.pdf\">Unaudited Financial Results for 2nd Quarter\/Half Year Ended 30.09.2021 alongwith Limited Review Report uploaded in Exchanges.<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Intimation-of-Appointment-of-Mr.-Ashok-Kumar-Sharma-as-an-Additional-Independent-Director.pdf\">Intimation of the Appointment of Mr. Ashok Kumar Sharma as an Additional Independent Director<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Outcome-of-Bord-of-Directors-Meeting-held-on-14.10.2021.pdf\">Outcome of Board of Directors Meeting held on 14.10.2021.<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Intimation-of-Board-of-Directors-Meeting-to-be-held-on-18.10.2021.pdf\">Intimation of Board of Directors Meeting to be held on 18.10.2021<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/10\/Intimation-of-Board-of-Directors-Meeting-on-14.10.2021.pdf\">Intimation of Board of Directors Meeting on 14.10.2021<\/a><\/li>\n<li><a href=\"https:\/\/www.lloydsengg.in\/wp-content\/uploads\/2021\/11\/7.pdf\">Extract of Annual Return as on the financial year ended on 31st March, 2021<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Publication-of-Unaudited-Financial-Results-for-1st-QE-30.06.2021-published-in-Newspapers-on-23.07.2021.pdf\">Publication of Unaudited Financial Results for 1st QE 30.06.2021 published in Newspapers on 23.07.2021<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/annoument-Unaudited-Financial-Result-for-the-1st-Quarter-Ended-30.0.6.2021-alongwith-Limited-Review-Report.pdf\">Unaudited Financial Results for 1st QE 30.06.2021 alongwith Limited Review Report<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Change_in_Designation_of_Mr.K.M.Pradhan_from_Non-Executive_Non-Independent_Director_to_Non-Executive_Independent_Director.pdf\">Change in Designation of Mr. K.M.Pradhan from Non-Executive Non-Independent Director to Non-Executive Independent Director<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Outcome-of-Board-Meeting-held-on-22.07.2021.pdf\">Outcome of Board Meeting held on 22.07.2021<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Intimation-of-Board-Meeting-scheduled-to-be-held-on-22.07.2021.pdf\">Intimation of Board Meeting Scheduled to be held on 22.07.2021<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Voting_Results_of_the_27th_AGM_held_on_15.07.2021_alongwith_Scrutinizer_Report_uploaded_in_BSE__NSE_websites.pdf\">Voting Results of the 27th AGM held on 15.07.2021 alongwith Scrutinizer Report uploaded in BSE &#038; NSE Websites<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Proceedings_of_27th_Annual_General_Meeting_uploaded_in_the_BSE__NSE_Websites_on_15.07.2021.pdf\">Proceedings of 27th AGM held on 15.07.2021 uploaded in BSE &#038; NSE Websites<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Annual_Secretarial_Compliance_Report_for_2020-21_uploaded_in_BSE__NSE_Websites.pdf\">Annual Secretarial Compliance Report for 2020-21 uploaded in BSE &#038; NSE Websites<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/06\/27th-AGM-Notice-dated-19.06.2021-published-in-Business-Standard-Mumbai-Lakshadweep-Newspapers-on-21.06.2021-uploaded-in-BSE-and-NSE-Websites..pdf\">27th AGM Notice dated 19.06.2021 published in Business Standard and Mumbai Lakshadweep Newspapers on 21.06.2021 uploaded in BSE and NSE Websites<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/06\/27th-AGM-Notice-published-in-Business-Standard-Mumbai-Lakshadweep-Newspapers-on-15.06.2021-uploaded-in-BSE-NSE-Websites.pdf\">27th AGM Notice published in Business Standard and Mumbai Lakshadweep Newspapers on 15.06.2021 uploaded in BSE &#038; NSE Websites<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Intimation-of-Board-of-Directors-Meeting-scheduled-to-be-held-on-31.05.2021-uploaded-in-BSE-and-NSE-Exchanges.pdf\">Intimation of Board Meeting scheduled to be held on 31.05.2021<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Outcome-of-the-Board-Meeting-held-on-31.05.2021.pdf\">Outcome of Board Meeting held on 31.05.2021<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Annual-Secretarial-Compliance-Report-for-the-year-ended-31.03.2021.pdf\">Annual Secretarial Compliance Report for the Year Ended 31.03.2021<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/06\/Notice_of_27th_AGM_to_BSE_AND_NSE.pdf\">Notice of 27th AGM to BSE &#038; NSE Website<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/06\/Standalone-Audited-Financial-Results-for-the-Quarter-and-Year-Ended-on-31.03.2021-published-in-Business-Standard-English-and-Mumbai-Lakshadweep-Marathi-Newspapers-on-01.06.2021.pdf\">Standalone Audited Financial Results for the Quarter and Year Ended on 31.03.2021 published in Business Standard English and Mumbai Lakshadweep Marathi Newspapers on 01.06.2021<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/06\/Appointment-of-Mr.-Mukesh-Rajnarayan-Gupta-as-Whole-Time-Director-of-the-Company-w.e.f.-31.05.2021.pdf\">Appointment of Mr. Mukesh Rajnarayan Gupta as Whole Time Director of the Company w.e.f. 31.05.2021<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/06\/Annual-Audited-Standaline-Financial-Result-for-the-4th-Quarter-Ended-31.03.2021-alongwith-Independent-Audit-Report.pdf\">Annual Audited Standaline Financial Result for the 4th Quarter Ended 31.03.2021 alongwith Independent Audit Report<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/07\/Intimation-about-the-Retirement-of-Mr.-Ashok-Tandon-M.D.-on-31.03.2021-and-Appointment-of-Additional-Non-Executive-Director-effective-from-01.04.2021-1.pdf\">Intimation about the Retirement of Mr. Ashok Tandon M.D. on 31.03.2021 and Appointment of Additional Non Executive Director effective from 01.04.2021<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/06\/Retirement-Letter-from-Mr.-Ashok-Tandon-M.D.-on-24.03.2021.pdf\">Retirement Letter from Mr. Ashok Tandon M.D. on 24.03.2021<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Intimation-Board_Meeting-10022021_Business-Standard_Mumbai-Lakshadweep-Newspapers-03022021-on_Stock-Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting on 10.02.2021 published in Business Standard &#038; Mumbai Lakshadweep Newspapers on 03.02.2021 uploaded in Stock Exchanges<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice-Board_Meeting-10022021-Business_Standard-Eng-Mumbai-Lakshadweep-Mar-Newspapers-02022021.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 10.02.2021 published in Business Standard (English) &#038; Mumbai Lakshadweep (Marathi) Newspapers on 02.02.2021<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Intimation-Board_Meeting-10022021-BSE-NSE_Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting on 10.02.2021 uploaded on BSE and NSE Exchanges<\/a><\/li>\n<li><a href=\"https:\/\/lloydsengg.in\/wp-content\/uploads\/2021\/06\/Appointment-of-Chief-Financial-Officer-Company-Secretary.pdf\">Appointment of Chief Financial Officer Company Secretary<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/SUBMISSION-PUBLIC_ANNOUNCEMENT-Open_Offer_Public_Shareholders_29012021.pdf\" target=\"_blank\" rel=\"noopener\">Submission of Public Announcement &#8211; Open Offer to the Public Shareholders of Lloyds Steels Industries Limited<\/a><\/li>\n<\/ol>\n<p>\n<\/div><\/div><\/div><div id=\"2020\" class=\"kc-elm kc-css-644952 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-67230 kc_text_block unstyled-list\"><\/p>\n<ol>\n<li><a href=\"\/wp-content\/uploads\/content\/Unaudited_Financial_Results_Limited-Review-Report-3rd_Quarter_Ended_31122020-BSE-NSE_Stock_Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Unaudited Financial Results alongwith Limited Review Report for the 3rd Quarter Ended 31.12.2020 uploaded in BSE &#038; NSE Stock Exchanges. <\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Intimation-Retirement-PRRavi_Ganesan_CFO-CoSec-31122020.pdf\" target=\"_blank\" rel=\"noopener\">Intimation about the Retirement of Mr. P.R. Ravi Ganesan, Chief Financial Officer &#038; Company Secretary on 31.12.2020.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Unaudited_Financial_Results_with_Limited_Review_Report_Qtr2_Half_Year_Ended-30092020-BSE-NSE.pdf\" target=\"_blank\" rel=\"noopener\">Unaudited Financial Results alongwith Limited Review Report for the 2nd Quarter\/Half Year Ended 30.09.2020 uploaded in BSE &#038; NSE.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Extract-Unaudited_FR-Qtr2-HY_Ended_30092020_ Eng-Marathi_News_12112020_ alongwith_Corrigendum_Eng-NP_13112020.pdf\" target=\"_blank\" rel=\"noopener\">Extract of Unaudited Financial Results for the 2nd Quarter\/Half Year Ended 30.09.2020 published in BS(English) &#038; ML(Marathi) Newspapers on 12.11.2020 alongwith Corrigendum published in Business Standard on 13.11.2020. <\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Intimation-Board_Meeting-11112020-BSE-NSE_Stock_Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting on 11.11.2020 uploaded on BSE and NSE Stock Exchanges.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Intimation-Board_Meeting-11112020-BSE_NSE_Stock_Exchanges-3.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting on 11.11.2020 published in Business Standard (English) &#038; Mumbai &#8211; Lakshadweep (Marathi) Newspapers on 05.11.2020 uploaded on BSE and NSE Stock Exchanges.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice_Board_Meeting_Business_Standard_Eng_Mum_Lakshadweep_Mar_News_05112020.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 11.11.2020 published in Business Standard (English) &#038; Mumbai &#8211; Lakshadweep (Marathi) Newspapers on 05.11.2020<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Appointment-Mr_Kishorkumar_Pradhan_Additional_Non-Executive_Board_Director_11092020.pdf\" target=\"_blank\" rel=\"noopener\">Appointment of Mr. Kishorkumar M. Pradhan as an Additional Non-Executive Director of the Board on 11.09.2020<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Unaudited_Financial_Results_with_Limited_Review_Report-Quarter_Ended_30062020-BSE_NSE.pdf\" target=\"_blank\" rel=\"noopener\">Unaudited Financial Results alongwith Limited Review Report for the Quarter Ended 30.06.2020 submitted in BSE and NSE<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Unaudited_Financial_Results-1st_Quarter_Ended_30062020_Business_Standard_Mumbai_Lakshadweep_Newspapers_12092020.pdf\" target=\"_blank\" rel=\"noopener\">Unaudited Financial Results for the 1st Quarter Ended 30.06.2020 published in Business Standard &#038; Mumbai Lakshadweep Newspapers on 12.09.2020<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Voting_Results_Scrutinizer_Report-26th_AGM-08092020-BSE_NSE_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Voting Results &#038; Scrutinizer Report of 26th AGM held on 8.9.2020 uploaded in BSE &#038; NSE Websites.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Intimation-Board_Meeting_1192020_uploaded-BSE-NSE_Stock_Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting on 11.9.2020 uploaded in BSE and NSE Stock Exchanges.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Intimation-Board_Meeting_11092020-Business_Standard_Eng-Mumbai_Lakshadweep_Mar_Newspapers-492020_uploaded-Stock-Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting on 11.09.2020 published in Business Standard (English) and Mumbai Lakshadweep (Marathi) Newspapers on 4.9.2020 uploaded in Stock Exchanges.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/26th_AGM_Notice_E-Voting_Information_in_BS_ML_Newspapers_13082020_uploaded-BSE_NSE_Websites.pdf\" target=\"_blank\" rel=\"noopener\">26th AGM Notice &#038; E-Voting Information published in Business Standard &#038; Mumbai Lakshadweep Newspapers on 13.8.2020<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/26th_AGM_Notice-Business_Standard_Mumbai_Lakshadweep_Newspapers-882020_uploaded-BSE_NSE_websites.pdf\" target=\"_blank\" rel=\"noopener\">26th AGM Notice published in Business Standard &#038; Mumbai Lakshadweep Newspapers on 8.8.2020 uploaded in BSE &#038; NSE websites.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Outcome-Board_Meeting_dt_1962020 _Clarifications-20062020_uploaded_Stock_Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Outcome of Board Meeting dt. 19.06.2020 &#038; Clarification on 20.06.2020 uploaded in Stock Exchanges.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Appointment-Mr_A_Lakshman-Additional-Non-Executive_Independent_Director-Acceptance_Resignation_Mr_Vishal_Agarwal_ID-24012020.pdf\" target=\"_blank\" rel=\"noopener\">Appointment of Mr. A. Lakshman as Additional &#038; Non-Executive Independent Director and acceptance of the Resignation of Mr. Vishal Agarwal, Independent Director on 24.01.2020.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Unaudited_Financial_Results_Quarter_Ended-31122019published-Business_Standard-Mumbai_Lakshdweep_News-25012020.pdf\" target=\"_blank\" rel=\"noopener\">Unaudited Financial Results of 3rd Quarter Ended 31.12.2019 published in Business Standard (English) &#038; Mumbai Lakshadweep Newspapers (Marathi) on 25.01.2020<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Publication-Notice_Board_Meeting24012020-News_Cuttings_17012020_BSE-NSE_websites.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 24.01.2020 with Newspaper Cuttings of Business Standard &#038; Mumbai Lakshadweep on 17.01.2020 uploaded in BSE &#038; NSE websites.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Intimation-Board_Meeting_24012020_in_BSE-NSE_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting on 24.01.2020 uploaded in BSE and NSE websites.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice-Board Meeting_24012020_published-Business_Standard_Eng_Mumbai_Lakshadweep_Mar_News_17012020.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 24.01.2020 published in Business Standard(English) and Mumbai Lakshadweep (Marathi) Newspapers on 17.01.2020<\/a><\/li>\n<\/ol>\n<p>\n<\/div><\/div><\/div><div id=\"2019\" class=\"kc-elm kc-css-394696 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-578357 kc_text_block unstyled-list\"><\/p>\n<ol>\n<li><a href=\"\/wp-content\/uploads\/content\/Audited_Financial_Results-FY2019-20-Stock_Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Audited Financial Statements for the F.Y.2019-20 alongwith Independent Audit Report uploaded in Stock Exchanges.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Unaudited_Financial_Results_Quarter_Ended_31122019_uploaded-BSE-NSE_websites.pdf\" target=\"_blank\" rel=\"noopener\">Unaudited Financial Results uploaded in BSE &#038; NSE websites.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Intimation_Unaudited_FR-3rd_Quarter_Ended_31122019_published-Business-Standard_Mumbai-Lakshadweep-News_uploaded-BSE_NSE_websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Unaudited FR for the 3rd Quarter Ended 31.12.2019 published in Business Standard &#038; Mumbai Lakshadweep Newspapers, uploaded in BSE &#038; NSE websites.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Resignation_Vishal_Agarwal_wef_21112019.pdf\" target=\"_blank\" rel=\"noopener\">Resignation of Mr. Vishal Agarwal as Independent Director of the Company.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Unaudited_Financial_Results-2nd_Quarter-Half_Year_Ended_30092019_Business_Standard_Eng_Mumbai_Lakshadweep_Mar_news.pdf\" target=\"_blank\" rel=\"noopener\">Unaudited Financial Results for the 2nd Quarter\/Half Year Ended 30.09.2019 Published in Business Standard (English) and Mumbai Lakshadweep (Marathi) Newspapers on 08.11.2019<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Financial_Results-2nd-Quarter-Half_Year_Ended_30092019-BSEL-NSEL_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Financial Results uploaded in BSEL &#038; NSEL Websites<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice-Board_Meeting-07112019-Business_Standard-Eng-Mumbai_Lakshadweep-Mar-Newspapers-31102019.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 07.11.2019 uploaded in BSEL and NSEL Websites.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice-Board_Meeting-7112019-BSEL_NSEL_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 07.11.2019 uploaded in BSEL and NSEL Websites.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Intimation-Board_Meeting-07112019-BSEL-NSEL_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting on 07.11.2019 uploaded in BSEL and NSEL Websites.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Combined_Scrutinizer_Report-25th_AGM-19082019.pdf\" target=\"_blank\" rel=\"noopener\">Combined Scrutinizer Report on 25th AGM held on 19.08.2019 <\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Voting_Result-25th_AGM-19082019.pdf\" target=\"_blank\" rel=\"noopener\">Voting Result under Regulation 44(3) of SEBI (LODR) Regulations 2015 &#8211; 25th AGM Held on 19.08.2019 <\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Unaudited_Financial_Results-1st_Qtr_End_30062019_published-Business_Standard_Eng_Mumbai_Lakshadeep-Mar_Newspapers-30072019.pdf\" target=\"_blank\" rel=\"noopener\">Unaudited Financial Results for the 1st Quarter Ended 30.06.2019 published in Business Standard (English) and Mumbai Lakshadeep (Marathi) Newspapers on 30.07.2019<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice-Board_Meeting-29072019_published-Eng-Mar_Newspapers-23072019.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 29.07.2019 published in English &#038; Marathi Newspapers on 23.07.2019<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice-Board_Meeting-29072019-BSE_NSE_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 29.07.2019 uploaded in BSE &#038; NSE Websites.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Newspaper_Ad_Annual_General_Meeting-19082019.pdf\" target=\"_blank\" rel=\"noopener\">Newspaper Advertisement for Annual General Meeting on 19.08.2019<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice_Annual_General_Meeting_scheduled_19th_August_2019.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Annual General Meeting to be scheduled on 19.08.2019.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/News_Ad_Audited_Financial_Results-FY2018-19_published_Business_Standard_Eng-Mumbai_Lakshadeep_Mar-27042019.pdf\" target=\"_blank\" rel=\"noopener\">Newspaper Advertisement for Audited Financial Results for the F.Y. 2018-19 published in Business Standard (English) and Mumbai Lakshadeep (Marhathi) Newspapers on 27.04.2019<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice_Borad_Meeting-26042019_Published-Eng_Mar_Newspapers_on_18042019.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 26.04.2019 published in English &#038; Marathi Newspapers on 18.04.2019<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice_Board_Meeting_26042019_uploaded_BSE_NSE-Websites.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 26.04.2019 uploaded in BSE &#038; NSE Websites.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Unaudited_Financial_Results_3-Quarter-Nine_Months_Ended_31122018-Business_Standard_Eng_and_Mumbai_Lakshadweep_Mar__News-30012019.pdf\" target=\"_blank\" rel=\"noopener\">Unaudited Financial Results for the 3rd Quarter\/Nine Months Ended 31.12.2018 published in Business Standard (English) and Mumbai Lakshadweep (Marathi) Newspapers on 30.01.2019<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Intimation-Board_Meeting_29012019-BSEL_NSEL_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting on 29.01.2019 uploaded in BSEL &#038; NSEL websites<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice-Board_Meeting_29012019-Newspapers18012019.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 29.01.2019 published in Newspapers on 18.01.2019<\/a><\/li>\n<\/ol>\n<p>\n<\/div><\/div><\/div><div id=\"2018\" class=\"kc-elm kc-css-498371 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-349591 kc_text_block unstyled-list\"><\/p>\n<ol>\n<li><a href=\"\/wp-content\/uploads\/content\/Combined_Scrutinizer_Report-24th_AGM-09082018.pdf\" target=\"_blank\" rel=\"noopener\">Combined Scrutinizer Report on 24th AGM held on 09.08.2018 <\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Voting_Result-24th_AGM_09082018.pdf\" target=\"_blank\" rel=\"noopener\">Voting Result under Regulation 44(3) of SEBI (LODR) Regulations 2015 &#8211; 24th AGM Held on 09.08.2018<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/News_Ad_for_Audited_Financial_Results-FY2018-19.pdf\" target=\"_blank\" rel=\"noopener\">Newspaper Advertisement for Financial Result for the Financial Year 2018-19<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Unaudited_Financial_Results-2nd-Quarter-Half_Year_Ended_30092018-Business_Standard_Eng-Mumbai_Lakhadweep_Mar_papers-27102018.pdf\" target=\"_blank\" rel=\"noopener\">Unaudited Financial Results for the 2nd Quarter\/Half Year Ended 30.09.2018 published in Business Standard (English) and Mumbai Lakshadweep (Marathi) Newspapers on 27.10.2018<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice-Board-Meeting-26102018_news_published-09102018.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 26.10.2018 published in Newspapers on 19.10.2018.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Intimation-Board_Meeting-26102018_uploaded-BSEL_NSEL_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting on 26.10.2018 uploaded in BSEL &#038; NSEL Websites<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/1st_Qtr_Unaudited_FRE_30062018_Published_Business_Std_Eng-Mum_Lakshadeep-Mar_papers_05082018.pdf\" target=\"_blank\" rel=\"noopener\">1st Quarter Unaudited Financial Results Ended 30.06.2018 Published in Business Standard (English) and Mumbai Lakshdeep (Marathi) Newspapers on 5.8.2018<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice_Board_Meeting-04082018-BSEL-NSEL_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 04.08.2018 uploaded in BSEL &#038; NSEL Website<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice_Board_Meeting-04082018_published_Newspapers.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 4.8.2018 published in Newspapers<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/News_Ad-Annual_General_Meeting_09082018.pdf\" target=\"_blank\" rel=\"noopener\">Newspaper Advertisement for Annual General Meeting on 09.08.2018<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Result_Advt_8.pdf\" target=\"_blank\" rel=\"noopener\">Newspaper Advertisement for Audited Financial Results in Business Standard (English) and Mumbai Lakshadeep (Marhathi) Newspapers on 5.5.2018<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice-Board-Meeting-04052018-BSEL-n-NSEL-Websites.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 04.05.2018 uploaded BSEL &#038; NSEL Websites.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice-Board Meeting-04052018-published-in-Newspapers-27042018.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 04.05.2018 published in Newspapers on 27.04.2018<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/News_Ad-Financial_Results-3rd_Quarter-9-Months_Ended_31122017.pdf\" target=\"_blank\" rel=\"noopener\">Newspaper Advertisement for Financial Results in Business Standard (English) and Mumbai Lakshadeep (Marhathi) Newspapers on 7.2.2018<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice_Board_Meeting_060218_BSEL_NSEL_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 06.02.2018 uploaded in BSEL &#038; NSEL Websites<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice-Board_Meeting_06022018_News_30012018.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 06.02.2018 published in Newspapers on 30.01.2018<\/a><\/li>\n<\/ol>\n<p>\n<\/div><\/div><\/div><div id=\"2017\" class=\"kc-elm kc-css-97577 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-740386 kc_text_block unstyled-list\"><\/p>\n<ol>\n<li><a href=\"\/wp-content\/uploads\/content\/Combined_Scrutinizer_Report-23rd_AGM_30062017.pdf\" target=\"_blank\" rel=\"noopener\">Combined Scrutinizer Report on 23rd AGM held on 30.06.2017 <\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Voting_Result-23rd_AGM-30062017.pdf\" target=\"_blank\" rel=\"noopener\">Voting Result under Regulation 44(3) of SEBI (LODR) Regulations 2015 &#8211; 23rd AGM Held on 30.06.2017<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/News_Ad_Unaudited_Financial_Results_2nd_Quarter_Half_Year_End_30092017_Eng-Mar-papers-11112017.pdf\" target=\"_blank\" rel=\"noopener\">Unaudited Financial Results Published in Newspapers on 11.11.2017<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice-of-Board-Meeting10112017published-in-papers-03112017.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 10.11.2017 published in Newspapers on 3.11.2017.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice_of_Board_Meeting_10112017-in-BSEL-NSEL-Websites.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 10.11.2017 uploaded in BSEL &#038; NSEL Websites.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Newspaper_Ad-Unaudited-Financial-Results-1st-Quarter-Ended-30-06-2017.pdf\" target=\"_blank\" rel=\"noopener\">Newspaper Advertisement for Financial Results for 1st Quarter Ended on 30.06.2017.<\/a><\/li>\n<li>Newspaper Advertisement for Board Meeting on 09.08.2017<br \/><a href=\"\/wp-content\/uploads\/content\/NewsPaperAd_Board-Meet_9-8-2017-Eng-Mar.pdf\" target=\"_blank\" rel=\"noopener\">Newspaper Advertisement for Board Meeting on 09.08.2017 in English &#038; Marathi Newspapers.<\/a><br \/><a href=\"\/wp-content\/uploads\/content\/Notice_Board_Meeting_9-8-2017_in_BSEL-NSEL-Websites.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting on 09.08.2017 uploaded in BSEL &#038; NSEL Website.<\/a><\/li>\n<li>Newspaper Advertisement for AGM on 30.06.2017<br \/><a href=\"\/wp-content\/uploads\/content\/News_Paper_Ad_for_AGMeeting_30062017.pdf\" target=\"_blank\" rel=\"noopener\">Newspaper Advertsement in Business Standard on 30.06.2017-Notice of Annual General Meeting<\/a><\/li>\n<li>Newspaper Advertisement for Board Meeting on 20.04.2017<br \/><a href=\"\/wp-content\/uploads\/content\/Newspaper_Ad_Mumbai_Lakshadeep-11042017-Notice-of-Board-Meeting.jpeg\" target=\"_blank\" rel=\"noopener\">Newspaper Advertisement of Mumbai, Lakshadeep 11.04.2017 Notice of Board Meeting<\/a><a href=\"\/wp-content\/uploads\/content\/Newspaper-Ad_Business-Standard-11042017-Notice-of-Board-Meeting.jpeg\" target=\"_blank\" rel=\"noopener\">Newspaper Advertsement in Business Standard on 11.04.2017-Notice of Board Meeting<\/a><\/li>\n<li>Notice of Board Meeting on 20.04.2017 uploaded in BSEL and NSEL websites<a href=\"\/wp-content\/uploads\/content\/Notice_of_Board_Meeting_to_NSEL.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting to NSEL<\/a><a href=\"\/wp-content\/uploads\/content\/Notice_of_Board_Meeting_to_BSEL.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Board Meeting to BSEL<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/News_Ad_Financial_Results_3rd_Quarter_End-11-02-2017.pdf\" target=\"_blank\" rel=\"noopener\"> Newspaper Advertisement for Financial Results for 3rd Quarter and Nine Months ended on 31.12.2016 <\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice_Board_Meeting_10022017.pdf\" target=\"_blank\" rel=\"noopener\"> Notice of Board Meeting on 10.02.2017 uploaded in BSEL &#038; NSEL websites <\/a><\/li>\n<\/ol>\n<p>\n<\/div><\/div><\/div><div id=\"2016\" class=\"kc-elm kc-css-77592 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-790316 kc_text_block unstyled-list\"><\/p>\n<ol>\n<li><a href=\"\/wp-content\/uploads\/content\/newsad-30sept2016.pdf\" target=\"_blank\" rel=\"noopener\"> Newspaper Advertisement for Financial Results for 2nd Quarter and Half Year Ended on 30th September 2016 <\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/NewspaperAd_for_Board_Meeting_on_10-11-2016.pdf\" target=\"_blank\" rel=\"noopener\"> Newspaper Advertisement for Board Meeting on 10.11.2016. <\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Notice-Board-Meet-10-11-2016.pdf\" target=\"_blank\" rel=\"noopener\"> Notice of Board Meeting on 10.11.2016 uploaded in BSEL &#038; NSEL Websites <\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/News_Ad_for_AGM-31-08-2016.pdf\" target=\"_blank\" rel=\"noopener\"> Newspaper Advertisement for AGM on 31.08.2016. <\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/News_Ad_BM-13-08-2016.pdf\" target=\"_blank\" rel=\"noopener\"> Newspaper Advertisement for BM on 10.08.2016.<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/News_Ad_F_R_1st_Q_ended_30-6-2016.pdf\" target=\"_blank\" rel=\"noopener\"> Newspaper Advertisement for Financial Results for 1st Quarter ended on 30.06.2016 <\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/content\/Scrutinizer_Report_of_22nd_AGM_held_on_31082016.pdf\" target=\"_blank\" rel=\"noopener\">Combined Scrutinizer Report of 22nd AGM on 31.8.2016 <\/a><\/li>\n<\/ol>\n<p>\n<\/div><\/div><\/div><div id=\"misc\" class=\"kc-elm kc-css-510510 kc_tab ui-tabs-panel kc_ui-tabs-hide kc_clearfix \"><div class=\"kc_tab_content\"><div class=\"kc-elm kc-css-157287 kc_text_block unstyled-list\"><\/p>\n<ol>\n<li><a href=\"\/content\/Appointment-Chief_Financial_Officer-Company_Secretary.pdf\" target=\"_blank\" rel=\"noopener\">Appointment of Chief Financial Officer and Company Secretary &#038; Compliance Officer<\/a><\/li>\n<li><a href=\"\/content\/Intimation_Appointment-Pradhan-Additional_Non-Executive_Director-BSE-NSE_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of the Appointment of Mr. K.M. Pradhan as an Additional Non-Executive Director on the Board, uploaded on BSE &#038; NSE Websites.<\/a><\/li>\n<li><a href=\"\/content\/Intimation-Trading_Window_Closure-3.pdf\" target=\"_blank\" rel=\"noopener\">Intimation for Trading Window Closure<\/a><\/li>\n<li><a href=\"\/content\/26th_Annual_Report-BSE_NSE_websites.pdf\" target=\"_blank\" rel=\"noopener\">26th Annual Report uploaded in BSE and NSE Websites.<\/a><\/li>\n<li><a href=\"\/content\/26th_AGM_Notice.pdf\" target=\"_blank\" rel=\"noopener\">26th AGM Notice<\/a><\/li>\n<li><a href=\"\/content\/26th_AGM_Notice-BSE_NSE_Websites.pdf\" target=\"_blank\" rel=\"noopener\">26th AGM Notice uploaded in BSE &#038; NSE Websites<\/a><\/li>\n<li><a href=\"\/content\/Intimation-Trading_Window_Closure-2.pdf\" target=\"_blank\" rel=\"noopener\">Intimation for Trading Window Closure<\/a><\/li>\n<li><a href=\"\/content\/Intimation-Disruption_of_Operations-Corona_Virus_COVID-19_out break-Stock_Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Disruption of Operations due to CORONA Virus (COVID-19) Outbreak uploaded in Stock Exchanges<\/a><\/li>\n<li><a href=\"\/content\/Intimation-Board_Meeting_Stock_Exchanges.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Board Meeting uploaded in Stock Exchanges<\/a><\/li>\n<li><a href=\"\/content\/Intimation-Trading_Window_Closure.pdf\" target=\"_blank\" rel=\"noopener\">Intimation for Trading Window Closure<\/a><\/li>\n<li><a href=\"\/content\/Intimation-Disruption_Operations_Corona_Virus-COVID-19_outbreak.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of Disruption of Operations due to CoronaVirus (COVID-19).<\/a><\/li>\n<li><a href=\"\/content\/Intimation-Appoint-Mr_A_Lakshman-Add_Non_Exec_independent_Director_Board_uploaded_BSE-NSE_websites.pdf\" target=\"_blank\" rel=\"noopener\">Intimation of the Appointment of Mr. Ananthsubramanian Lakshman as an Additional &#038; Non-Executive Independent Director on the Board uploaded in BSE &#038; NSE websites.<\/a><\/li>\n<li><a href=\"\/content\/Financial_Results_Uploaded-BSE-NSE_Websites.pdf\" target=\"_blank\" rel=\"noopener\">Financial Results Uploaded in BSE &#8211; NSE Websites<\/a><\/li>\n<li><a href=\"\/content\/Voting_Results-Annexure-1.pdf\" target=\"_blank\" rel=\"noopener\">Voting Results under Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. <\/a><\/li>\n<li><a href=\"\/content\/Information_Memorandum.pdf\" target=\"_blank\" rel=\"noopener\">Information Memorandum <\/a><\/li>\n<\/ol>\n<p>\n<\/div><\/div><\/div>\t<\/div>\n<\/div>\n\n\n<\/div><\/div><div class=\"kc-elm kc-css-587792 kc_col-sm-5 kc_column_inner kc_col-sm-5\"><div class=\"kc_wrapper kc-col-inner-container\"><div class=\"kc-elm kc-css-723643 kc_text_block\"><\/p>\n<h5 style=\"box-sizing: border-box; font-family: &#039;Roboto Slab&#039;, sans-serif; font-weight: 300; line-height: 1; color: #4c4c4c; margin-top: 10px; margin-bottom: 10px; font-size: 14px;\">Send in 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