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 3 of 4.
Aug 2013
1 Aug · Board meeting
To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2013.
May 2013
29 May · Board meeting
Following changes in the Composition of the Board: (1) Resignation of Shri. K. A. Krishna Rao, as a Director of the Company w.e.f. May 25, 2013.(2) Appointment of Shri. S. K. Soni, as an Additional Director of the Company w.e.f. May 25, 2013.14 May · Board meeting
To consider and approve Audited Financial Results of the Company for the Financial Year 2012-13.
Feb 2013
4 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 04, 2013, has considered and approved issue of 15,00,00,000 Equity Shares to IDBI Bank on preferential basis on Conversion of Redeemable Preference Shares as per SEBI (ICDR) Regulations, 2009.4 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 04, 2013, has considered and approved issue of 15,00,00,000 Equity ....
Jan 2013
21 Jan · Board meeting
To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2012.
Dec 2012
28 Dec · Board meeting
21 Dec · Board meeting
To consider change in Directors and other business.4 Dec · Board meeting
Committee Meeting of the Board of Directors of Company will be held on December 06, 2012 to allot equity shares of Rs.10/- each to the existing equity shareholders of the company namely : Ultimate logistics Solutions Private Ltd. (Non Promoter) and (ii) Metallurgical Engineering and Equipments Ltd (Non Promoter) on preferential Basis.
Oct 2012
30 Oct · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended September 30, 2012.
Aug 2012
3 Aug · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2012.
Jun 2012
20 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 20, 2012, has considered and approved the following: 1. Appointment ....18 Jun · Board meeting
To consider Issue of Equity Shares on preferential basis in accordance with SEBI (ICDR) Regulations, 2009 and other applicable guidelines and subject to necessary approvals as may be required and to transact any other business permitted by the chair.
Apr 2012
9 Apr · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on April 18, 2012 to consider and approve Audited Financial Results of the Company for the period ended March 31, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on April 21, 2012.Not held on this date
9 Apr · Board meeting
To consider and approve Audited Financial Results of the Company for the period ended March 31, 2012.
Mar 2012
15 Mar · Board meeting
Committee Meeting of the Board of Directors of Company will be held on March 17, 2012 to allot equity shares of Rs.10/- each to Promoter, Non Promoter and State Bank of India on preferential Basis.
Feb 2012
3 Feb · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2011.1 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 01, 2012, has considered and approved the following: 1. Issue ....
Jan 2012
30 Jan · Board meeting
To consider Issue of Equity Shares on preferential basis in accordance with SEBI (Issue of Capital and Disclosures) Regulations, 2009 and other applicable guidelines and subject to necessary approvals as may be required.
Oct 2011
24 Oct · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results (Provisional) of the company for the quarter ended September 30, 2011.
Sep 2011
14 Sep · Board meeting
Board of Directors of the Company at its meeting held on August 29, 2011 has considered and approved the following : (1) Issue of Equity Shares of Rs.10/- each on preferential basis to Asset Reconstruction Company (India) Limited (ARCIL) at a price to be determined in terms of the SEBI (ICDR) Regulations, 2009 for an aggregate amount of Rs.50,00,00,000 (Rupees Fifty Crore Only) subject to necessary approvals as may be required; (2) Appointment of Cost Auditor for the financial year 2011-12.
Aug 2011
29 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 29, 2011, inter alia, has considered and approved the following: ....18 Aug · Board meeting
To consider and approve: 1) The Audited Financial Results of the Company for the period ended June 30, 2011. 2) Appointment of Cost Auditor. 3) Issue of Equity Shares on preferential basis to Asset Reconstruction Company (India) Limited in accordance with SEBI and other applicable guidelines and subject to necessary approvals as may be required against part conversion of their loan.
Apr 2011
27 Apr · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended March 31, 2011.
Jan 2011
29 Jan · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2010.
Nov 2010
9 Nov · Board meeting
A copy of the Public Announcement dated 25.10.2010 and draft Letter of Offer dated 08.11.2010 received from Shree Global Tradefin Limited (Acquirer) and Trump Investment Limited (Person Acting in Concert) were placed before the Board at their meeting held on 8th November, 2010, which the Acquirer have filed with SEBI in compliance with Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 pursuant to their exercise of option to convert 16,85,00,000 warrants of Rs.10/- each issued on Preferential basis by Lloyds Steel Industries Limited into equity shares of the Company9 Nov · Board meeting
Copy of the Public Announcement dated October 25, 2010 and draft Letter of Offer dated November 08, 2010 received from Shree Global Threadfin ....
Oct 2010
26 Oct · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter and half year ended September 30, 2010.25 Oct · Board meeting
To consider the proposal for alloting Equity shares on conversion of Warrants issued on preferential basis pursuant to a special resolution passed by shareholders at Extra Ordinary General Meeting held on January 25, 2010.
Jul 2010
16 Jul · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2010.
May 2010
11 May · Board meeting
Inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2010.
Apr 2010
22 Apr · Board meeting
Committee Meeting of the Board of Directors of Company will be held on April 24, 2010 to forfeit Equity shares pursuant to the final notice of forfeiture dated December 01, 2009 sent by the company to all the defaulting shareholders.
Feb 2010
4 Feb · Board meeting
Committee meeting of the Board of Directors of Company will be held on February 06, 2010 to allot Warrants of Rs. 10/- each to be later on converted into Equity Shares to Promoter Group and Equity Shares of Rs. 10/- each to IDBI Bank Ltd. on preferential Basis.
Jan 2010
12 Jan · Board meeting
Interalia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2009.
Dec 2009
31 Dec · Board meeting
Lloyds Steel Industries Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on December 31, 2009 has approved the following: (1) Reconsidered and approved issue of 16,85,00,000 Warrants of Rs.10/- each at a price of Rs 10/- each on preferential basis to promoters Group to be later on converted into Equity shares of the Company subject to approval of the shareholder's and in accordance with SEBI and other applicable Guidelines/Regulations and subject to necessary approvals as may be required. (2) Issue of Equity shares to Industrial Development Bank of India Ltd. on preferential basis as per terms of the Restructuring of company's debts on One Time Settlement (OTS) basis for an aggregate amount not exceeding Rs.13,00,00,000 (Rupees Thirteen Crore Only), subject to applicable SEBI Regulations and necessary approvals as may be required. (3) The Notice to convene the Extra Ordinary General Meeting to be held on January 25, 2010 of the members of the company to consider and approve the aforesaid matters.21 Dec · Board meeting
To (1) Reconsider and approve issue of Warrants on preferential basis to promoters Group in accordance with SEBI and other applicable guidelines and subject to necessary approvals as may be required; (2) Consider and approve Issue of Equity shares to Industrial Development Bank of India Ltd. against conversion of exiting part loan into Equity of the company on preferential basis; (3) Approve the Draft Notice to convene the Extra Ordinary general Meeting of the Members of the company for the aforesaid matters.
Nov 2009
20 Nov · Board meeting
To consider: (1) Issue of Warrants on preferential basis to promoters Group in accordance with SEBI and other applicable guidelines and subject to necessary approvals as may be required and to Increase Authorised share capital of the Company and Consequential amendment to Memorandum & Articles of Association of the Company. (2) Forfeiture of shares remaining unpaid.
Oct 2009
16 Oct · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter and half year ended September 30, 2009.
Jul 2009
16 Jul · Board meeting
Interalia to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2009.
May 2009
14 May · Board meeting
Inter-alia, to consider and approve the Audited Financial Results of the company for the year ended March 31, 2009.
Jan 2009
16 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Dec 2008
10 Dec · Board meeting
Committee Meeting of the Board of Directors of Company will be held on December 17, 2008 to allot 2,00,00,000 Equity Shares of Rs. 10/- each issued on preferential basis.
Oct 2008
25 Oct · Board meeting
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 the Preferential Issue of shares to ARCIL, Increase in the Authorised Share Capital of the company and consequent amendments in the Authorised Share Capital Clauses of the Memorandum and Articles of Association of the company through Postal Ballot. As regards issue of shares to Industrial Development Bank of India Limited ( IDBI Bank Ltd), a Committee of directors has been authorized to consider and approve the decision in consultation with IDBI Bank Ltd.15 Oct · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended September 30, 2008 and to consider proposed issue of 2,00,00,000 Equity Shares of Rs.10/- each to M/s Asset Reconstruction Company (India) Limited and 88,00,000 Equity Shares of Rs.10/- each to Industrial Development Bank of India Limited on preferential basis by way of conversion of 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.
Jul 2008
17 Jul · Board meeting
Inter - alia to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2008.
May 2008
20 May · Board meeting
Inter-alia, to consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2008.
Jan 2008
17 Jan · Board meeting
To consider the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31,2007.