LLOYDS ENGINEERING WORKS LIMITED — Interim / Quarterly Report 2021

Oct 30, 2021

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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 : infoengg@lloyds.in, website: www.lloydsengg.in CIN : L28900MH1994PLC081235

MP/LSIL/ BSEL-NSEL/2021/84

30.10.2021

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

Dear Sir/Madam,

Sub: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of Newspaper Advertisement Published in Business Standard (English) and Mumbai Lakshdeep (Marathi) on Saturday,30[th] October 2021, regarding dispatch/emailing of Addendum to the Notice for Extraordinary General Meeting of the Company scheduled to be held on Friday,12[th] November 2021 through Video Conferencing (VC)/Other Audio Visual Means(OAVM).

You are requested to kindly take a note of the same.

Thanking you,

Yours faithfully, For Lloyds Steels Industries Limited

MEENAKSHI Digitally signed by MEENAKSHI ANKIT PANSARI ANKIT PANSARI Date: 2021.10.30 12:29:41 +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

6

MUMBAI | 30 OCTOBER 2021 1

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REFEX INDUSTRIES LIMITED

Reg. Off: 11th Floor, Bascon Futura IT Park, New No. 10/2, Old No. 56L, Venkat Narayana Road, T. Nagar, Chennai– 600 017 Tel.: +91-44-43405950 | Website: www.refex.co.in | CIN: L45200TN 2002PLC049601

Extract of UnAudited Standalone & Consolidated Financial Results for the Quarter and Half year Ended 30th September, 2021 (Rs. In Lakhs)

														(Rs. In Lakhs
					STANDALONE						CONSOLIDATED
	SL.	PARTICULARS		Quarter ended		Half Year ended		Year Ended		Quarter ended		Half Year ended		Year Ended
	NO		Sep 30,	Jun 30,	Sep 30,	Sep 30,	Sep 30,	Mar 31,	Sep 30,	Jun 30,	Sep 30,	Sep 30,	Sep 30,	Mar 31,
			2021	2021	2020	2021	2020	2021	2021	2021	2020	2021	2020	2021
			UnAudited	UnAudited	UnAudited	UnAudited	UnAudited	Audited	UnAudited	UnAudited	UnAudited	UnAudited	UnAudited	Audited
	1	Total Income from Operations	9,394.72	8,337.32	25,775.84	17,732.04	33,579.84	63,265.88	9,394.72	8,337.32	25,775.85	17,732.04	33,579.84	63,265.88
	2	Profit/(Loss) before exceptional and
		extraordinary items and taxes	1,008.60	937.07	2,225.12	1,945.68	2,939.45	5,785.79	1,008.56	937.05	2,225.04	1,945.62	2,939.34	5,785.27
	3	Profit/(Loss) before taxes
		(after exceptional and extraordinary items)	1,008.60	937.07	2,225.12	1,945.68	2,939.45	5,785.79	1,008.56	937.05	2,225.04	1,945.62	2,939.34	5,785.27
	4	Profit/(Loss) after taxes
		(after exceptional and extraordinary items)	748.83	704.99	1,600.98	1,453.84	2,129.60	4,094.34	748.79	704.98	1,600.90	1,453.78	2,129.49	4,093.81
	5	Total Comprehensive (loss)/profit for the period	748.83	705.11	1,600.98	1,453.84	2,129.60	4,094.45	748.79	705.08	1,600.90	1,453.78	2,129.49	4,093.92
	6	Paid-up Equity Share Capital
		(face value of Rs.10/- each)	2,100.20	2,100.20	2,100.20	2,100.20	2,100.20	2,100.20	2,100.20	2,100.20	2,100.20	2,100.20	2,100.20	2,100.20
	7	Reserves (excluding Revaluation Reserve)	-	-	-	13,169.56	10,102.02	11,856.81	-	-	-	13,163.78	10,096.69	11,851.08
	8	Profit/(Loss) per Equity Share:
		(1) Basic : (in Rs)	3.57	3.36	7.62	6.92	10.14	21.74	3.57	3.36	7.62	6.92	10.14	21.73
		(2) Diluted : (in Rs)	3.57	3.36	7.62	6.92	10.14	21.74	3.57	3.36	7.62	6.92	10.14	21.73

Notes:

1 The above is an extract of the detailed format of Quarterly and Year ended Financial results filed with the Stock Exchange under Regulation 33 of the SEBI(LODR) Regulations, 2015. The full format of the Financial Results are available on the Stock Exchange website (www.bseindia.com) (www.nseindia.com) and on Company website(www.refex.co.in). 2 The Financial results of the company have been prepared in accordance with the Indian Accounting Standards (INDAS) Notified under Sec.133 of the companies Act 2013 . 3 The Consolidated financial results of the company for the Quarter & Half year ended September 30, 2021 have been prepared in accordance with the applicable accounting Standards and based on the unaudited accounts of the subsidiary.

4 Figures have been re-grouped/re-classified to make them comparable to the figures wherever necessary.

5 The above unaudited results were reviewed by the Audit Committee and approved by the Board of Directors in the meeting held on 28th October, 2021.

By Order of the Board For Refex Industries Limited Anil Jain Managing Director DIN:00181960

Place: Chennai Date : October 28, 2021

STOVEC INDUSTRIES LIMITED

Regd. Office: N.I.D.C., Nr. Lambha Village, Post: Narol, Ahmedabad – 382405, Gujarat Tel: +91 (0) 79 6157 2300, Fax: +91 (0) 79 2571 0406, CIN : L45200GJ1973PLC050790 E-mail: secretarial@stovec.com, Website: www.stovec.com

NOTICE

Notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 9, 2021 through Video Conference (VC) from the registered office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on September 30, 2021.

In accordance with Regulation 46(2) and 47(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice convening the said Board Meeting shall be available on the website of the Company at www.stovec.com and the Stock Exchange at www.bseindia.com.

For, Stovec Industries Limited

Sd/-

Place : Ahmedabad Sanjeev Singh Sengar Date : October 29, 2021 Company Secretary [Membership No. FCS 7835]

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