LAKSHMIEFL

Lakshmi Energy and Foods Limited has informed the Exchange regarding Board meeting held on August 14, 2019. Subject: Outcome of Board Meeting and submission of unaudited Financial���������� ������������������ ������ Results for the Quarter ended 30th June 2019. �� Dear Sir, �� Please take note that a meeting of Board of Directors of the company was held today i.e August 14, 2019. The board in its meeting, inter alia, has approved the Standalone unaudited Financial Results of the Company for the quarter ended 30th June 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure

Lakshmi Energy and Foods Limited has informed the Exchange regarding Board meeting held on Jun 10, 2019 and approved the financial results for 31/03/2019

The Company had informed the Exchange regarding the meeting of the Board of Directors scheduled to be held on May 31, 2019, to consider and approve the financial results for the period ended March 31, 2019. But the Managing Director of the Company has informed that there are some observations of audit committee on the annual accounts and as such accounts could not be approved. The publishing of accounts is postponed till adoption of financial results by board.

Lakshmi Energy and Foods Limited has informed the Exchange regarding Board meeting held on May 31, 2019. Subject: Outcome of Board MeetingPlease take note that a meeting of Board of Directors of the company was held today i.e May 31, 2019 for the approval of audited Financial Results for year ended 31st March 2019. But the Managing director of the company has informed that there are some observations of audit committee of board on the annual accounts and as such accounts could not be approved.The publishing of accounts is postponed till adoption of financial results by board.The meeting start

Lakshmi Energy and Foods Limited has informed the Exchange regarding Board meeting held on February 14, 2019. Copy of outcome attached.

Lakshmi Energy and Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2018.

Lakshmi Energy and Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2018.

Lakshmi Energy and Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Lakshmi Energy and Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2017.

Lakshmi Energy and Foods Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 14, 2017.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on November 21, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange that Audit committee of the company in its meeting discussed the financial results of the company and sought certain clarifications. Audit Committee also stated that in view of SEBI dated July 05, 2015, submission of quarterly financial results (for quarter ended 30th September 2016) can be made upto December 14,2016.Accordingly, Board of Directors of the company in its meeting held on November 14, 2016, inter alia, discussed and decided to defer the approval of Unaudited Financial Results for the quarter and half-year ended September

Lakshmi Energy and Foods Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on October 3, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 11, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of Board Meeting held on July 20, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the company at its meeting held on May 17, 2016 has transacted the following matters: (1). Allotted 71,40,000 convertible warrants, on preferential basis, to M/s Ganeshay Overseas Industries Limited, Promoters Group entity, at an exercise price of Rs.17.50 per underlying equity share of the face value of Rs.2 each, in terms of the in-principle approvals given by BSE and NSE. As per SEBI (ICDR) Regulations, 25% upfront amount has already been received by the company from the allottee.(2). Board discussed a

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2016 did not recommend dividend for the year ended March 31, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 28, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 16, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 01, 2016, has considered and approved, in-principle, inter-alia, the following:1. Hiving-off of Power division of the Company into a separate subsidiary company.2. Hiving-off of Logistics and Warehousing division of the company into a separate subsidiary company.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on January 11, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange that taking into account the profitability for the year ended 31st March, 2015, and limitations as per Companies (Declaration and Payment of Dividend) Rules, 2014, Board of directors of the company did not recommend dividend for the year ended March 31, 2015.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 14, 2014 has : Noted that Mr Sukhdeep Singh has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. November 14, 2014.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014 has taken the following decisions: (1) Taking into account the profitability for the period ended March 31, 2014 and interim dividend already paid in May 2013, Board of directors did not recommend final dividend for the period October 01, 2012 to March 31, 2014.

Lakshmi Energy and Foods Limited has submitted to the Exchange, a copy of outcome of the Board Meeting held today.

Lakshmi Energy and Foods Limited has informed the Exchange that till now the Company was following Financial Year as 1st October to 30th September. Keeping in view Section 2(41) of the Companies Act, 2013, the Board of Directors at their meeting has decided to Extend the financial year (2012-13) upto March 31, 2014 subject to approval from Registrar of Companies. Therefore, the current Financial Year of the Company would be from October 01, 2012 to March 31, 2014 i.e. of 18 months and accordingly the Company will be submitting the financial results in conformity of the Listing Agreement. Subs

Lakshmi Energy and Foods Limited has informed the Exchange that the board of directors in its meeting held on December 30, 2013 has recommended appointment of M/s. B.K.Nayar & Co., Chartered Accountants, Ludhiana as statutory auditors of the company subject to approval of shareholders. The board has decided to hold an extraordinary general meeting of the shareholders to be held February 01, 2014 to appoint M/s. B.K.Nayar & Co., Chartered Accountants, Ludhiana as statutory auditors of the company for the year ended September 30, 2013.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2013 did not recommend final dividend for the FY 2012-13.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 05, 2013, has allotted 33,00,000 equity shares of Rs. 2/- each at a premium of Rs.20/- per share to Mr. Balbir Singh Uppal (an entity belonging to the Promoters' Group) on conversion of 33,00,000 Convertible Warrants of Series-1 issued/allotted to him by the Company on April 22, 2013 as per inprinciple approvals of Stock Exchanges.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 03, 2013, the Company is making reach to FMCG distribution channels within India, middle-east and Globally, with its new corporate office in Bandra Kurla Complex (BKC) Mumbai.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the company at its meeting held on April 22, 2013 has allotted 67,80,000 warrants convertible in to equal number of equity shares of Rs. 2/- each at an issue price of Rs. 22/- each (including premium of Rs. 20/- per share) to Mr. Balbir Singh Uppal, Promoter, on preferential basis.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 22, 2013.

Lakshmi Energy And Foods Limited has informed the Exchange that the Board of Directors of the company, in its meeting held on March 03, 2012 subject to receipt of the requisite approvals, want to shift the registered office of the Company from the Union Territory of Chandigarh to the NCT of Delhi. The Company sought the consent of the shareholders for the aforesaid matter by way of Postal Ballot pursuant to Section 192A of the Companies Act, 1956. The Company has appointed Mr. Ajay K. Arora, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and

Lakshmi Energy And Foods Limited has informed the Exchange that the Board of Directors of Company in its meeting held on September 02, 2008, has inter alia, taken the following decisions: Subject to approval of Registrar of Companies, financial year (2007-08) of the company would be from April 01, 2007 to September 30, 2008 and that the accounts of the company be prepared for the period from April 01, 2007 to September 30, 2008 and Annual General Meeting (AGM) of the company will be held within six months from the close of aforesaid proposed financial year. Consequently, consideration of the

Lakshmi Energy And Foods Limited has informed the Exchange that "The Board of Directors of our Company in its meeting held on 13th April, 2007 allotted 28,75,000 equity shares of Rs.2/- each at a premium of Rs.128/- per share to M/s LOIL Health Foods Limited-an entity belonging to the Promoters' Group on conversion of 5,75,000 Convertible Warrants of Series-2 (convertible into equal number of equity shares of Rs.10/- each at a price of Rs.650/- per share equivalent to 28,75,000 equity shares of Rs.2/- each at a price of Rs.130/- per share) allotted to them by the Company on 30th March 2006 on

Lakshmi Energy And Foods Limited has informed the Exchange that "the Board of Directors of Lakshmi Energy and Foods Limited (formerly Lakshmi Overseas Industries Limited) in its meeting held today i.e 6th March, 2007, has taken, inter alia, the following decision(s): Allotment of 6,30,000 warrants each convertible into 5 equity shares of Rs.2/- each at premium of Rs.185/- per share to M/s Ganeshay Overseas Industries Ltd, an entity belonging to the Promoters Group, on preferential basis in terms of the necessary approvals received from regulatory authorities".