UTTAMVALUE

Lloyds Steel Industries Limited has informed the Exchange regarding the Proceedings of the Extra Ordinary General Meeting of the Company held on March 01, 2012.

Lloyds Steel Industries Limited has informed the Exchange that "As per intimation received from IDBI Bank Ltd, Mr. R.K. Bansal has been appointed as Nominee Director of IDBI Bank Ltd w.e.f. February 28, 2012, in place of Mr. B. Ravindranath".

Lloyds Steel Industries Limited has submitted to the Exchange the Standalone Financial Results along witth Limited Review Report for the period ended December 31,2011.

Lloyds Steel Industries Limited has informed the Exchange regarding the Proceedings of the Board Meeting of the Company held on February 01, 2012.

Lloyds Steel Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Lloyds Steel Industries Limited has informed the Exchange that the Committee of the Board of Directors of the company, pursuant to the receipt of in-principal approval from the stock exchanges, at their meeting held on November 02, 2011 allotted 2,89,18,450 Equity shares of Rs.10/- each at a premium of Rs.7.29 per share to Asset Reconstruction Company (India) Limited (ARCIL) against part conversion of their existing loan into equity on preferential basis.

Lloyds Steel Industries Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on October 08, 2011.

Lloyds Steel Industries Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on October 08, 2011.

Lloyds Steel Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2011 has considered and approved the following : (1) Issue of Equity Shares of Rs.10/- each on preferential basis to Asset Reconstruction Company (India) Limited (ARCIL) at a price to be determined in terms of the SEBI (ICDR) Regulations, 2009 for an aggregate amount of Rs.50,00,00,000 (Rupees Fifty Crore Only) subject to necessary approvals as may be required; (2) Appointment of Cost Auditor for the financial year 2011-12.

Lloyds Steel Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Lloyds Steel Industries Limited has informed the Exchange that Mrs. Neelu Dhingra has been appointed as the Company Secretary & Compliance officer of the company with effect from August 01, 2011 in place of Shri S N Tiwari who has resigned from the post.

Lloyds Steel Industries Limited has informed the Exchange that the Company shall publish it's Audited Financial Results within Sixty days from the close of the Financial Year June 30, 2011. In view of the above, the Company shall not publish it's Unaudited Financial Results for the quarter ended June 30, 2011.

Lloyds Steel Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

News Verification : The media had reports that Miglanis, the promoters of Uttam Galva Steels Limited may acquire a stake in Lloyds Steel Industries Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Lloyds Steel Industries Limited has vide its letter inter-alia stated, "We would like to inform you that the news item is ascrobed to the sources of banks, institutions and Miglanis and therefore we are not in a position to comme

Centrum Capital Limited has submitted to the Exchange a copy of the Post Offer Public Announcement of the Open Offer as published in newspapers with respect to Open Offer by Shree Global Tradefin Limited (hereinafter referred to as "the Acquirer") along with and on behalf of Trump Investments Limited(hereinafter together referred to as "the PAC") to the equity shareholders of Lloyds Steel Industries Limited ("Target Company or LSIL") to acquire 7,82,67,650 fully paid up Equity Shares of Rs.10/- each, representing 20% of the emerging voting capital of Lloyds Steel Industries Limited, at a price

Lloyds Steel Industries Limited has informed the Exchange that the Board of Directors of the Company has approved extension of the current financial year (2010-2011) by a period of three months, i.e. upto June 30, 2011 through resolution passed by circulation on March 30, 2011. Accordingly the current financial year of the company shall be for a period of 15 months i.e. from April 01, 2010 to June 30, 2011".

Centrum Capital Limited has submitted to the Exchange a copy of Third Corrigendum to the Public Announcement dated March 14, 2011 with respect to Open Offer by Shree Global Tradefin Limited (hereinafter referred to as "the Acquirer") along with and on behalf of Trump Investments Limited(hereinafter together referred to as "the PAC") to the equity shareholders of Lloyds Steel Industries Limited ("Target Company or LSIL") to acquire 7,82,67,650 fully paid up Equity Shares of Rs.10/- each, representing 20% of the emerging voting capital of Lloyds Steel Industries Limited, at a price of Rs.13.95/-

Lloyds Steel Industries Limited has informed the Exchange regarding withdrawal of Nominee Director, Mr. R. Parthasarathy from the Board of Directors of the company by IFCI Limited with effect from March 4, 2011.

Centrum Capital Limited has submitted to the Exchange a copy of Second Corrigendum to the Public Announcement dated March 09, 2011 with respect to Open Offer by Shree Global Tradefin Limited (hereinafter referred to as "the Acquirer") along with and on behalf of Trump Investments Limited(hereinafter together referred to as "the PAC") to the equity shareholders of Lloyds Steel Industries Limited ("Target Company or LSIL") to acquire 7,82,67,650 fully paid up Equity Shares of Rs.10/- each, representing 20% of the emerging voting capital of Lloyds Steel Industries Limited, at a price of Rs.13.95/

Lloyds Steel Industries Limited has informed the Exchange that Shri B L Khanna has been appointed as a Special Director on the Board of the Company by Board of Industrial and Financial Reconstruction (BIFR) under the provisions of the Sick Industrial Companies (Special Provisions) Act, 1985 vide their letter dated February 4, 2011 received by the Company on March 2, 2011.

Centrum Capital Limited has submitted to the Exchange a copy of Corrigendum to the Public Announcement dated February 24, 2011 with respect to Open Offer by Shree Global Tradefin Limited (hereinafter referred to as "the Acquirer") along with and on behalf of Trump Investments Limited(hereinafter together referred to as "the PAC") to the equity shareholders of Lloyds Steel industries Limited ("Target Company or LSIL") to acquire 7,82,67,650 fully paid up Equity Shares of Rs.10/- each, representing 20% of the emerging voting capital of Lloyds Steel Industries Limited, at a price of Rs.13.95/- pe

Lloyds Steel Industries Limited has informed the Exchange regarding a press release dated February 10, 2011 , titled " Lloyds Steel Industries posts Q3 net sales of Rs 830.08 crore."

Lloyds Steel Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Lloyds Steel Industries Limited has informed the Exchange that the Registered Office of the Company will be shifting from Modern Centre, "B" Wing, 2nd Floor, Sane Guruji Marg, Mahalaxmi, Mumbai- 400011 to Trade World, 'C' Wing, 16th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (W), Mumbai- 400013 with effect from January 01, 2011.

Lloyds Steel Industries Limited has informed the Exchange that "A copy of the Public Announcement dated 25.10.2010 and draft Letter of Offer dated 08.11.2010 received from Shree Global Tradefin Limited (Acquirer) and Trump Investment Limited (Person Acting in Concert) were placed before the Board at their meeting held on 8th November, 2010, which the Acquirer have filed with SEBI in compliance with Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 pursuant to their exercise of option to convert 16,85,00,000 warrants of Rs.10/- each issue

Lloyds Steel Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Lloyds Steel Industries Limited has informed the Exchange that the Committee of the Board of Directors of the company at their meeting held on October 29, 2010 allotted 16,85,00,000 Equity shares of Rs. 10/- each pursuant to conversion of warrants issued to the promoter group on preferential basis.

Centrum Capital Limited has informed the Exchange that the public announcement ("PA") is being issued by Centrum Capital Limited ("Manager to the Offer"), for and on behalf of the Acquirer, Shree Global Tradefin Limited ("SGTL") and Person Acting In Concert (PAC), Trump Investments Limited ("TIL") to the Public Equity Shareholders of the Target Company in compliance with Regulations 10 & 11(1) and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto (the "SEBI (SAST) Regul

Lloyds Steel Industries Limited has informed the Exchange that the Company at it's Annual General Meeting held on July 29, 2010 passed the following resolutions : (1) Approval of the Audited Profit & Loss Account of the Company for the year ended March 31, 2010 and the balance sheet as at that date together with Auditors' and Directors' Report thereon; (2) Reappointment of Shri K A Krishna Rao, as Director of the Company, liable to retire by rotation; (3) Re-appointment of M/s. Todarwal & Todarwal, Chartered Accountants, Mumbai as Auditors of the Company to hold office until the conclusion of

Lloyds Steel Industries Limited has informed the Exchange that the Company has announced Book Closure Date from July 20, 2010 to July 29, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on July 29, 2010.

Lloyds Steel Industries Limited has informed the Exchange that the Committee of the Board of Directors of the Company at their meeting held on April 24, 2010 forfeited 2268130 Equity Shares of Rs.10/- each for non-payment of allotment money, as per list placed before the meeting.

Lloyds Steel Industries Ltd. has informed the Exchange that the Company shall publish its Audited Financial Results within sixty days from the close of the accounting year March 31, 2010. In view of the above, the Company shall not publish its Unaudited Financial Results for the quarter ended March 31, 2010.

Lloyds Steel Industries Ltd. has informed the Exchange that the Committee of the Board of Directors of the Company at their meeting held on February 06, 2010 allotted: (1) 16,85,00,000 Warrants of Rs. 10/- each issued on preferential basis to be later on converted at the option of the allottee within a period of 18 months into 16,85,00,000 Equity shares of Rs. 10/- each at par to Promoter Group. (2) 1,30,00,000 Equity Shares of Rs. 10/- each at par to IDBI Bank Ltd. against part conversion of existing part loan into equity on preferential basis.

Lloyds Steel Industries Ltd. has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Company held on January 25, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LLOYD_minutes_03022010.zip target=NEW> For more details click here.</a>

Lloyds Steel Industries Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on January 25, 2010) that "With respect to the Auditor's observation on Non provision of Interest in the financial statements for the year ended 31.03.2009, it is to be noted that the company has not provided for interest amounting to Rs. 2729.61 Lacs on loans for the quarter ended December 31, 2009. (Cumulative Rs. 44308.27 lacs) in view of likely restructuring"

Lloyds Steel Industries Ltd. has informed the Exchange that the shareholders of the company at the Extra Ordinary General meeting held on January 25, 2010, inter-alia, have approved : 1) Issue of 16,85,00,000 warrants convertible into equity shares of Rs. 10/- each at par to Promoter Group on Preferential basis. 2) Issue of Equity Shares of Rs. 10/- each at par to IDBI Bank Ltd. on preferential basis for an aggregate amount not exceeding Rs. 13,00,00,000 (Rupees Thirteen Crores) against part conversion of their existing loans.

Lloyds Steel Industries Ltd. has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the members of the Company held on December 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/LLOYDSTEEL_MEGM_07012010.zip target=NEW> For more details click here.</a>

Lloyds Steel Industries Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on January 25, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/lloyedstel_NEGM_05012010.zip target=NEW> For more details click here.</a>

Lloyds Steel Industries Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on December 31, 2009 has approved the following: (1) Reconsidered and approved issue of 16,85,00,000 Warrants of Rs.10/- each at a price of Rs 10/- each on preferential basis to promoters Group to be later on converted into Equity shares of the Company subject to approval of the shareholder's and in accordance with SEBI and other applicable Guidelines/Regulations and subject to necessary approvals as may be required. (2) Issue of Equity shares to Industrial Development Bank o

Lloyds Steel Industries Ltd. has informed the Exchange that "The Shareholders of the Company at their meeting held on December 31, 2009 inter-alia has approved increase in Authorised Equity Share Capital of the Company from Rs. 250 Crores to Rs. 500 Crores and consequent amendments in the Authorised Share Capital Clauses of the Memorandum and Articles of Association of the Company. The Shareholders deferred for reconsideration, the proposed resolution by way of Item No. 3 of the notice for Issue of Warrants to promoters, at a new Extra Ordinary General Meeting of Shareholders."

Lloyds Steel Industries Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company scheduled to be held on December 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/lloydsteel_EGM_03122009.zip target=NEW> For more details click here.</a>

Lloyds Steel Industries Ltd. has informed the Exchange that the Board of Directors of the company at their meeting held on November 30, 2009 inter-alia has approved: (1) Issue of 16,85,00,000 Warrants of Rs.10/- each at a price to be determined based on SEBI (ICDR) Regulations, 2009 on preferential basis to Promoter Group to be later on converted into Equity shares of the company subject to approval of the shareholder's and in accordance with the SEBI and other applicable Guidelines/ Regulations and to Increase Equity Authorised Share Capital of the company from Rs.250 Crores to Rs.500 Crores

Lloyds Steel Industries Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/lloydsteel_MAGM_11082009.zip target=NEW> For more details click here.</a>

Lloyds Steel Industries Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2009) that "With respect to the Auditor's observation on Non provision of interest in the financial statements for the year ended March 31, 2009, it is to be noted that the company has not provided for interest amounting to Rs.2568.23 lacs on loans for the quarter ended June 30, 2009 (cumulative Rs. 40905.05 lacs) in view of likely restructuring".

Lloyds Steel Industries Ltd. has informed the Exchange that the Company at it's Annual General Meeting held on July 31, 2009 passed the following resolutions: 1) Approval of the Audited Profit & Loss Account of the Company for the year ended March 31, 2009 and the balance sheet as at that date together with Auditors' and Directors' Report thereon. 2) Reappointment of Shri. B.L. Agarwal, as Director of the company, liable to retire by rotation. 3) Re-appointment of M/s. Boardwalk & Boardwalk, Chartered Accountants, Mumbai as Auditors of the Company to hold office until the conclusion of the nex

Lloyds Steel Industries Ltd. has informed the Exchange that the Company has announced Book Closure Date from July 22, 2009 to July 31, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on July 31, 2009.

Lloyds Steel Industries Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on May 29, 2009 has also reappointed Shri Rajesh Gupta as Managing Director for a period of five years with effect from January 01, 2010 subject to approval of the members at the ensuing Annual General Meeting.

Lloyds Steel Industries Ltd. has informed the Exchange vide notes to Accounts in the audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 29, 2009) that "with respect to the Auditor's observation on Non provision of interest in the financial statements for the year ended March 31, 2009. It is to be noted that the company has not provided for interest amounting to Rs.9060.12 lacs on loans for the year ended March 31, 2009 (cumulative Rs. 38336.83 lacs) in view of likely restructuring".

Lloyds Steel Industries Ltd. has informed the Exchange that "The Company shall publish the Audited Results for the quarter and year ended 31st March, 2009 within the period of 3 months from the end of the Financial Year i.e. on or before 30th June 2009 and furnish the same to the Exchange by that date. As such the Company is not contemplating the publication or furnishing to the Exchange the Unaudited Results for the said quarter ended 31st March, 2009."

Lloyds Steel Industries Ltd. has submitted to the Exchange Disclosure of shares pledged by Promoters under Regulation 8A of the SEBI (SAST) Regulations, 1997 as amended vide SEBI (SAST) (Amendment) Regulations, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/lloyd_Reg_11022009.zip target=NEW> For more details click here.</a>