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| Exchange Received Time 29/01/2018 15:56:01 Exchange Disseminated Time 29/01/2018 15:56:05 Time Taken 00:00:04 | Please be informed that the meeting of Board of Directors of Lloyds Steels Industries Limited ('LSIL') is scheduled to be held on Tuesday, 6th February, 2018, at 12.00 Noon at the Corporate Office, Trade World, 'C' Wing, 16th Floor, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400 013, inter-alia to Consider and Approve the Unaudited Financial Results of the Company for the 3rd Quarter Ended on 31st December, 2017.
Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window' for dealing in the securities of the Company shall remain closed from 30th January, 2018 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 6th February 2018.
This intimation is given pursuant to Regulation 29 and Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
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