UTTAMVALUE

Uttam Value Steels Limited has submitted to the Exchange vide letter dated January 20, 2015 a copy of Addendum to the Notice of Postal Ballot.

Uttam Value Steels Limited has informed the Exchange vide letter dated December 18, 2013 regarding "Result of Voting Conducted through postal ballot."

Uttam Value Steels Limited has submitted to the Exchange a copy of Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 & the Companies Act, 2013, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

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 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 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 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 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 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 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 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 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 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 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 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).