|
| Exchange Received Time 10/04/2017 17:32:12 Exchange Disseminated Time 10/04/2017 17:41:23 Time Taken 00:09:11 | | Notice is hereby given that a meeting of the Board of Directors (01/2017-2018) of our Company viz., Lloyds Steels Industries Limited ('LSIL') will be held on Thursday, 20th April, 2017 at 12 Noon at the Corporate Office of the Company at Trade World, 'C' Wing, 16th Floor, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400 013, inter-alia, to transact the following business: 'Consider and Approve the Audited Financial Results for the Financial Year 2016 - 17.' It may also be noted that the trading window for dealing in the shares of the Company by the Directors and Designated Persons, pursuant to the Insider Trading Code, will be closed from the start of business hours of Tuesday, 11th April, 2017 to Saturday, 22nd April 2017 (both days inclusive). |
|
|