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LLOYDS ENGINEERING WORKS LIMITED AGM Information 2021

Jun 14, 2021

59435_rns_2021-06-14_2ac5425a-7117-4e0b-b2b5-3f4bb34e65cb.pdf

AGM Information

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==> picture [130 x 38] intentionally omitted <==

LLOYDS STEELS INDUSTRIES LIMITED

Corporate Office : A-2, Madhu Estate, 2[nd] Floor, Pandurang Budhkar Marg, Lower Parel (W), Mumbai 400 013. Tel: 91-22-6291 8111 email : [email protected], website: www.lloydsengg.in CIN : L28900MH1994PLC081235

MP/LSIL/ BSEL-NSEL/2021/32

14.06.2021

The Department of Corporate The National Stock Exchange of India Services, Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 27th Floor, P.J. Towers, Dalal Bandra (East), Mumbai - 400 051 Street, Mumbai - 400 001 Scrip Code : 539992 Symbol: LSIL

Dear Sir/Madam,

Sub: Book Closure Date for 27[th] Annual General Meeting .

Name of the Company : LLOYDS STEELS INDUSTRIES LIMITED

ISIN No. : INE093R01011

SecurityCode SecurityCode Type ofSecurity Book Closure(Both Dates Inclusive) Book Closure(Both Dates Inclusive) RecordDate Purpo
BSE: 539992 From To Annual GeneralMeeting to beheld on 15th,July,2021
SE: 539992 Equity 09.07.2021 15.07.2021 NotApplicable MeetheldJu
N SE: LSIL
e request you to kindly take a note of the above.

We request you to kindly take a note of the above.

Thanking you,

Yours faithfully, For Lloyds Steels Industries Limited

MEENAKSHI Digitally signed by MEENAKSHI ANKIT PANSARI ANKIT PANSARI Date: 2021.06.14 18:03:32 +05'30'

Meenakshi A. Pansari Company Secretary

Registered Office : Plot No. A-5/5, MIDC Industrial Area, Murbad, Thane – 421 401 Works : Plot No.A-6/3, A-5/5 & A-5/4, MIDC Industrial Area, Murbad, Dist. Thane 421 401, Tel.(02524) 222271/9545654196