Uttam Value Steels (Delisted) share news and announcements

BSE: 500254

Formerly Lloyds Steel Industries

Last traded ₹0.20 on 20 Nov 2020

Delisted on 1 Dec 2020.

Uttam Value Steels board meetings

154 filed, newest first. Page 2 of 4.

Feb 2017
- 11 Feb · Board meeting
  Board of Directors, at its meeting held on February 11, 2017 : (1) The resignation of Shri Surinder Kumar Soni- Non executive Independent Director of the Company has been accepted. (opens in a new tab)
- 11 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 11, 2017, inter alia, has considered and approved the following: - .... (opens in a new tab)
Jan 2017
- 30 Jan · Board meeting
  Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended December 31, 2016. (opens in a new tab)
Dec 2016
- 23 Dec · Board meeting
  Outcome of Board Meeting held on December 23, 2016. (opens in a new tab)
- 23 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 23, 2016, inter alia, has considered and approved the following business: .... (opens in a new tab)
- 20 Dec · Board meeting
  For the purpose of conversion of loan into equity shares to the lenders under Strategic Debt Restructuring (SDR) circular of RBI as per the decision of Joint Lenders Forum (JLF) of the Company through preferential route in terms of SEBI guideline and to obtain the approval from the shareholders to convert loan into equity shares and such other alied matters. (opens in a new tab)
Nov 2016
- 15 Nov · Board meeting
  Following decisions have been taken at the Meeting of the Board of Directors held on November 14, 2016:- - the Board have noted the .... (opens in a new tab)
- 14 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2016 have noted the SDR invoked by the Lender in their Meeting of Joint Lender Forum. (opens in a new tab)
- 2 Nov · Board meeting
  Inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended September 30, 2016. (opens in a new tab)
Aug 2016
- 6 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 06, 2016, inter alia, have taken the following decisions : - BIFR .... (opens in a new tab)
- 6 Aug · Board meeting
  Board of Directors of the Company at their meeting held on August 6, 2016 approved :1. BIFR has registered the reference made by the Company under Section 15(1) of the Sick Industrial Companies (Special Provisions) Act, 1985 Vide letter dated July 27, 2016. (opens in a new tab)
Jul 2016
- 26 Jul · Board meeting
  Inter alia to consdier and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2016. (opens in a new tab)
May 2016
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has approved the following : 1. The audited accounts .... (opens in a new tab)
- 30 May · Board meeting
  Outcome of Board Meeting of the Company held on May 30, 2016. (opens in a new tab)
- 20 May · Board meeting
  Inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March, 2016. (opens in a new tab)
Apr 2016
- 22 Apr · Board meeting
  Inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2016. (opens in a new tab)
Mar 2016
- 15 Mar · Board meeting
  Inter-alia to consider and approve the following Agenda:- (1) De-merger of Engineering Division of Uttam Value Steels Limited for determining the entitlement of the equity shareholders of Uttam Value Steels Limited to receive, pursuant to the Scheme, fully paid up equity shares of Lloyds Steels Industries Limited ("Resulting Company"/ "LSIL") in the ratio of 68 equity shares of Re. 1 each credited as fully paid up in Lloyds Steels Industries Limited for every 100 equity shares of Rs. 10/ - each fully paid up held by equity Shareholders in Uttam Value Steels Limited. (2) Reduction of Face Value of Equity Shares from Rs. 10/- each to Rs. 5/- each. (3) Sub-division of Face Value of Equity Shares from Rs. 5/- each to Re. 1/- each. (4) Such other agenda /Item as set out in the Scheme of Arrangement or any Item Incidental/ consequential thereto. (opens in a new tab)
Jan 2016
- 21 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 21, 2016, inter alia, has approved and/or accepted the followings: ....
- 21 Jan · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on January 21, 2016. (opens in a new tab)
- 13 Jan · Board meeting
  To consider and approve the Un-audited Financial Results and Limited Review Report for the quarter ended December 31, 2015. (opens in a new tab)
Nov 2015
- 6 Nov · Board meeting
  Following decisions have been taken at the Meeting of the Board of Directors held on November 6, 2015:-1. Appointment of Shri B L Khanna as a Independent Chairman of the Company.He is renowned Practicing Chartered Accountant with wide experience of more than 45 years in the field of Accounting, Auditing and Taxation.2. Shri Rajinder Miglani will act as Non-Executive Director of the Company. (opens in a new tab)
- 6 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 06, 2015, inter alia, have taken the following decisions : 1. Appointment ....
Oct 2015
- 27 Oct · Board meeting
  To consider and approve the Un-audited Financial Results and Limited Review Report for the quarter ended September 30, 2015. (opens in a new tab)
Aug 2015
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, have taken the following decisions: - The Appointment ....
- 14 Aug · Board meeting
  Following decisions have been taken at the Meeting of the Board of Directors held August 14, 2015:-1. The Appointment of Shri R. P. Gupta as Key Managerial Personnel designated as a Chief Financial Officer of the Company w.e.f August 14, 2015. (opens in a new tab)
- 3 Aug · Board meeting
  14-Aug-2015 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on August 7, 2015, To consider and approve the Un-audited Financial Results and Limited Review Report for the quarter ended June 30, 2015.The Company has now informed the Exchange that the meeting of the Board of Directors has now been scheduled to August 14, 2015, instead of August 7, 2015, due to some unforeseen circumstances. (Revised) (opens in a new tab)
  Not held on this date
Jul 2015
- 27 Jul · Board meeting
  To consider and approve the Un-audited Financial Results and Limited Review Report for the quarter ended June 30, 2015. (opens in a new tab)
May 2015
- 22 May · Board meeting
  Meetings of the Audit Committee of Directors and the Board of Directors of the Company is scheduled to be held on May 29, 2015, inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2015. (opens in a new tab)
Feb 2015
- 10 Feb · Board meeting
  Following changes in the Composition of the Board: - Withdrawal of Shri Manash Chakraborty as a Nominee Director of Arcil from the ....
- 2 Feb · Board meeting
  To consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2014.
Nov 2014
- 7 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 07, 2014, inter alia, have appointed Shri S. K. Sachdev as a Nominee Director ....
Oct 2014
- 30 Oct · Board meeting
  To consider and approve the Un-audited Financial Results and Limited Review Report for the quarter ended September 30, 2014.
Jul 2014
- 31 Jul · Board meeting
  To consider and approve the Un-audited Financial Results and Limited Review Report for the quarter ended June 30, 2014.
Jun 2014
- 25 Jun · Board meeting
  Outcome of Board Meeting held on June 25, 2014. (opens in a new tab)
- 25 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 25, 2014, has taken the following decisions: 1. The Board, subject .... (opens in a new tab)
- 20 Jun · Board meeting
  To consider and approve the Scheme of Arrangement between Uttam Value Steels Limited and Lloyds Steels Industries Limited, an unlisted company incorporated under the provisions of the Companies Act, 1956 and having its registered office at Plot NO A-5/5, MIDC Industrial Area, Murbad Road, Thane, 421401, Maharashtra (LSIL) for the proposed Demerger of the Engineering Division of the Company to LSIL pursuant to the provisions of Sections 391 to 394 read with Sections 100 to 104 of the Companies Act, 1956, Section 52 of the Companies Act, 2013 and other applicable laws, along with rules and regulations issued thereunder, including, any statutory modifications, re-enactments or amendments made thereto from time to time and also to discuss the statutory formalities to be complied with in this regard.
- 2 Jun · Board meeting
  Following changes in the Composition of the Board: - Appointment of Smt. Pratima Srivastava, as an Additional Director of the Company with effect from May 30, 2014.
- 2 Jun · Board meeting
  Outcome of Board Meeting held on May 30, 2014. (opens in a new tab)
May 2014
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has taken the following decisions: 1. The Board .... (opens in a new tab)
- 23 May · Board meeting
  Company had informed the Exchange regarding a meeting of the Board of Directors of the Company will be held on May 29, 2014 to consider and approve the Audited Financial Results for the financial Year ended March 31, 2014. The Company has now informed that the meeting of the Audit Committee of Directors and the Board of Directors of the Company is scheduled to be held on May 30, 2014 instead of May 29, 2014 inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year 2013-2014. Pursuant to the "Code of Internal Procedures and Conduct for Prevention of Insider Trading in Uttam Value Steels Limited (UVSL) Securities", the Trading Window for dealing in the securities of the Company shall remain closed from the start of business hours of May 23, 2014 to closure of business of hours of May 31, 2014.
- 20 May · Board meeting
  To consider and approve the Audited Financial Results for the financial Year ended March 31, 2014.
  Not held on this date
Feb 2014
- 21 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 21, 2014. (opens in a new tab)
- 21 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 21, 2014, have taken the following decisions: 1. The Board, subject ....
- 18 Feb · Board meeting
  To consider and approve the preferential allotment of certain equity shares to certain strategic investors u/s. 81(1A) of the Companies Act, 1956, subject to shareholders approval, read with the applicable rules and regulations issued by Securities and Exchange Board of India, relevant stock exchanges and other applicable laws for the time being in force.
- 11 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 11, 2014. (opens in a new tab)
- 11 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 11, 2014, inter alia, have taken the following decisions: 1. The ....
- 3 Feb · Board meeting
  To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter ended December 31, 2013.
Nov 2013
- 8 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 08, 2013, inter alia, have taken following decisions : 1. The Board, ....
- 8 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 08, 2013: (1) The Board, subject to the approval of the members of the Company, considered and approved the Resolution to create mortgage on Company assets under section 180(1)(a) of the Companies Act, 2013 by way of Postal Ballot. The Board also considered and approved the draft Postal Ballot Notice and its procedure in this regard. (2) The Board has in principle discussed the proposal of demerger of Engineering Division of the Company to another equity and authorised Company officials to engage of counsels, Advisors, Valuers, Merchant Banker etc. for that purpose.
Oct 2013
- 31 Oct · Board meeting
  Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2013.