UTTAMVALUE

Lloyds Steel Industries Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) that: "With respect to the Auditor's observation on non provision of interest in the financial statements for the year ended 31.03.2008, it is to be noted that the Company has not provided for interest amounting to Rs. 4463.13 Lacs on loans for the quarter ended December 31, 2008 (Cumulative Rs.63398.88 lacs) in view of likely restructuring".

Lloyds Steel Industries Ltd. has informed the Exchange that the Committee of the Board of Directors of company at it's meeting held on December 17, 2008, allotted 2,00,00,000 Equity Shares of Rs.10/- each to Asset Reconstruction Company (India ) Ltd. ( ARCIL ) issued on preferential basis as per the approval of the Members obtained through Postal Ballot on December 06, 2008.

Lloyds Steel Industries Ltd. has submitted to the Exchange a copy of Minutes of the Announcement of the Results of Postal Ballot made on December 06, 2008. 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/lLOYED_pb_12122008.zip target=NEW> For more details click here.</a>

Lloyds Steel Industries Ltd. has submitted to the Exchange a copy of the results of the postal ballot declared on December 06, 2008. The details 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_resultofpostalballot_08122008.zip target=NEW> For more details click here.</a>

Lloyds Steel Industries Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following are the resolution to be passed through postal ballot. 1) Increase in Authorised Share Capital & Alteration of Memorandum of Association of the company. 2) Alteration of Articles of Association of the Company. 3) Further Issue of shares on preferential basis to ARCIL u/s 81 (1A) of the Companies Act, 1956. The Board of Directors has appointed Mr K C Nevatia Practising Company Secretary as Scru

Lloyds Steel Industries Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 25, 2008) that: "With respect to the Auditor's observation on Non provision of interest in the financial statements for the year ended 31.03.2008, it is to be noted that the Company has not provided for interest amounting to Rs 7093.41 Lacs on loans for the quarter ended September 30, 2008 (Cumulative Rs.58960.15 lacs) in view of likely restructing".

Lloyds Steel Industries Ltd. has informed the Exchange that the Board of Directors of the Company at thier meeting held on October 25, 2008 has considered and approved increase in the Authorised Share Capital of the Company and issue of 2,00,00,000 Equity shares at par to M/s Asset Reconstruction Company (India) Limited (ARCIL) on preferential basis by way of conversion of their part loan into equity of the company in accordance with the SEBI and other applicable Guidelines and subject to necessary approvals as may be required in this regard. It was decided to seek Shareholder�s approval for t

Lloyds Steel Industries Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 19, 2008. The 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_MINAGM_31072008.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, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 28, 2008) that: "With respect to the Auditor's observation on Non provision of interest in the financial statements for the year ended 31.03.2008, it is to be noted that the Company has not provided for interest amounting to Rs 3593.46 Lacs on loans for the quarter ended June 30, 2008 (Cumulative Rs.55460.20 lacs) in view of likely restructing".

Lloyds Steel Industries Ltd. has informed the Exchange that the company's Annual General meeting held on July 19, 2008 have accorded to the following: (1) Reappointment of Shri Mukesh Gupta, as Director of the company, liable to retire by rotation. (2) Re-appointment of M/s Todarwal & Todarwal, Chartered Accountants, Mumbai as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company.

Lloyds Steel Industries Ltd. has informed the Exchange that the Company has announced Book Closure Date from July 10, 2008 to July 19, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on July 19, 2008.

Lloyds Steel Industries Ltd. has informed the Exchange that "As per intimation received from IFCI Ltd, Mr. R. Parthasarathy has been appointed as Nominee Director of IFCI Ltd w.e.f. May 27, 2008 in place of Mr. S. K. Singhai."

Lloyds Steel Industries Ltd. has informed the Exchange that : "The Company shall publish the Audited Results for the quarter and year ended 31st March, 2008 within the period of 3 months from the end of the Financial Year i.e. on or before 30th June 2008 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, 2008."

Lloyds Steel Industries Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2007) that: "With respect to the Auditor's observation on Non provision of interest in the financial statements for the year ended 31.03.2007, it is to be noted that the Company has not provided for interest amounting to Rs 5027.19 Lacs on loans for the quarter ended 30th September 2007. (Cumulative Rs.75706.70 lacs) in view of likely restructuring".

Lloyds Steel Industries Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on August 04, 2007. 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_AGMMinutes.zip target=NEW> For more details click here.</a>

Lloyds Steel Industries Ltd. has informed the Exchange regarding the AGM held on August 04, 2007. The outcome of the AGM 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_AGM_14082007.zip target=NEW> For more details click here.</a>

Lloyds Steel Industries Ltd. has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on August 4, 2007.

Lloyds Steel Industries Ltd. has informed the Exchange that "the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 26th day of July, 2007 to Saturday, 4th day of August 2007 (both days inclusive) for the purpose of Annual General Meeting".

Lloyds Steel Industries Ltd. has informed the Exchange that: "we have incorporated a new e mail address i.e. investor@llyods.in for the speedy disposal of investor grievances and complaints".

Lloyds Steel Industries Ltd. has informed the Exchange that: "The Company shall publish the Audited Results for the year ended 31st March, 2007 within the period of 3 months of the Financial Year i.e. 30th June, 2007 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, 2007".

Lloyds Steel Industries Ltd. has informed the Exchange that M/s. ICICI Bank has withdrawn their Nominee Director- Mr. Sameer Phutane from the Board of the Company with effect from September 22, 2006.

Lloyds Steel Industries Ltd. has informed the Exchange that Mr K.A.Krishna Rao has been appointed as an independent Director on the Board of the Company in terms of clause in terms of clause 49 with effect from August 16, 2006.

Lloyds Steel Industries Ltd. has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on August 05, 2006. The details 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).

Lloyds Steel Industries Ltd. has informed the Exchange that pursuant to the resolution passed by the Members at the AGM of the Company held on August 05,2006, the Company has allotted on August 09,2006, 1295420 (Twelve Lacs Ninety Five Thousand Four Hundred Twenty) Redeemable Preference Shares (RPS) of Rs.10/- (Rupees Ten) each fully paid-up at par to redeemed with a premium of 11.5% commencing from the Financial Year 2016 aggregating Rs. 1,29,54,200/- (Rupees One Crores Twenty Nine Lacs Fifty Four thousand two Hundred Only) to Industrial Development Bank of India (IDBI) by conversion of part

Lloyds Steel Industries Ltd. has informed the Exchange that at the AGM of the Company held on August 5,2006, members passed the following resolutions: 1) Reappointed Retiring Director Mr. Mukesh R Gupta as director. 2) Appointed M/s Todarwal & Todarwal as Auditors of the Company for financial year 2006-07. 3) Approved Issue of Redeemable Preference Shares of Rs. 129.54 Lacs fully paid up at par to Financial institutions by conversion of part of their existing loans and advances under and by way of preferential issue to be redeemed with a premium of 11.5% commencing from Financial Year 2016.

Lloyds Steel Industries Ltd. has informed the Exchange that the AGM of the Company is scheduled to be held on August 5, 2006.

Lloyds Steel Industries Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 24,2006 to August 05,2006 (both days inclusive) for the purpose of AGM.

Lloyds Steel Industries Ltd. has informed the Exchange that at the Meeting of the Board of Directors of the Company held on May 25, 2006, Mr. P C Soni, Independent Director has resigned as director of the Company with immediate effect.

Lloyds Steel Industries Ltd. has informed the Exchange that the Board of Directors at their meeting held on May 25,2006 have approved issue of Redeemable Preference Shares(RPS) having a face value of Rs.10/- per share at par of Rs.1.30 crores on private placement basis to Financial Institution against Part Conversion of existing Loan as per restructuring of the Company's debt. These Redeemable Preference Shares will be redeemed with a premium of 11.5% in 6 annual installment commencing from financial year 2016 and will not carry any right to dividend. The above said issue of Preference Shares

Lloyds Steel Industries Ltd. has informed the Exchange that pursuant to the resolution passed by the members at the AGM of the Company held on August 06, 2005, the Company has allotted on September 16, 2005, 23,49,80,000 (Twenty three crores Forty Nine Lacs Eighty Thousand) Redeemable Preference Shares (RPS) of Rs.10/- (Rupees Ten) each fully paid-up at par to redeemed with a premium of 11.5% commencing from the Financial year 2016 aggregating Rs.234,98,00,000/- (Rupees Two Hundred Thirty Four Crores Ninety Eight Lacs Only) to Industrial Development Bank of India (IDBI) by conversion of part o

Lloyds Steel Industries Ltd. has submitted to the Exchange a copy of Minutes of AGM of the company held on August 06, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Lloyds Steel Industries Ltd. has submitted to the Exchange a copy of Notice of AGM of the members of the company to be held on August 06, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Lloyds Steel Industries Ltd. has informed the Exchange that the Register of Members and share Transfer Books of the Company shall remain closed from July 25, 2005 to August 06, 2005 for the purpose of AGM.

Lloyds Steel Industries Ltd. has informed the Exchange that Mr. B. Ravindranath, Chief General Manager, IDBI Limited, Southern Zonal Office, Chennai, has been appointed as Nominee Director of IDBI Limited on the Board of Directors of the Company with effect from April 29, 2005 in place of Mr. T.B. Ananthanarayanan.