LEEL

LEEL Electricals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

LEEL Electricals Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

LEEL Electricals Limited has submitted to the Exchange a copy of newspaper clippings on Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF).

Lloyd Electric & Engineering Limited has informed the Exchange regarding Change in website and e-mail ids pursuant to Change of Name of the Company.

Members of the Exchange are hereby informed that the name of Lloyd Electric & Engineering Limited shall be changed to LEEL Electricals Limited and the trading symbol of the Company be changed from LLOYDELENG to LEEL w.e.f. June 19, 2017.

Lloyd Electric & Engineering Limited has informed the Exchange that the Company has fixed Record Date as June 9, 2017 for the purpose of payment of special dividend.

Lloyd Electric & Engineering Limited has informed the Exchange that the board of directors of the Company at its meeting held on May 30, 2017, inter alia have considered and approved the following items : 1. Recommendation of final dividend of Rs. 1.50 per equity share of the face value of Rs. 10 each (15%) aggregating to Rs. 7.28 crores ( including dividend distribution tax ) for the financial year 2016-17, subject to the approval of the shareholders in the ensuing Annual General Meeting ( AGM) of the Company and will be paid within 30 days of conclusion of AGM. 2. Declaration of special divi

Lloyd Electric & Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Lloyd Electric & Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates scheduled on Wednesday May 31, 2017.

Lloyd Electric & Engineering Limited has informed the Exchange regarding the Intimation of change of name of the Company.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Resignation of Mr Nipun Singhal as Wholetime Director of the company w.e.f. May 08, 2017.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Update on sale of Consumer Durable Business to Havells India Limited.

Brij Raj Punj (For and on behalf of all Promoters & Promoters Group) has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of voting results of the Postal Ballot along with a copy of Scrutinizer's Report.

Lloyd Electric & Engineering Limited has informed the Exchange regarding New Registered Office and Corporate Identification Number (CIN) of the Company.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Notice of Postal Ballot dated February 18, 2017.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Lloyd Electric & Engineering Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 18, 2017.

Lloyd Electric & Engineering Limited has informed the Exchange regarding a press release dated February 19, 2017, titled ""Lloyd Electric and Engineering Limited announces sale of Consumer Durables Business "".

The Exchange has sought clarification from Lloyd Electric & Engineering Limited with respect to recent news item captioned "Havells in Talks to Buy Lloyd Electric's Consumer Business.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Lloyd Electric & Engineering Limited has submitted their response.

The Exchange has sought clarification from Lloyd Electric & Engineering Limited with respect to recent news item captioned "Havells in Talks to Buy Lloyd Electric's Consumer Business.". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Lloyd Electric & Engineering Limited has informed the Exchange regarding a press release dated February 10, 2017, titled "Press Release on un-audited financial results for the quarter and nine months ending December 31, 2016.".

Lloyd Electric & Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates for Q3 FY17.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Shifting of Registered office from the State of Rajasthan to the State of Uttar Pradesh.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of voting results of the Postal Ballot along with a copy of Scrutinizer's Report.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, (the Act ) if any, read together with the Companies (Management and Administration) Rules, 2014.

Lloyd Electric & Engineering Limited has informed the Exchange regarding a press release dated November 24, 2016, titled "Press Release on Un-Audited Financial Results for the quarter ending September 30, 2016.".

Lloyd Electric & Engineering Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on November 23, 2016.

Lloyd Electric & Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates for Q2 FY17.

Lloyd Electric & Engineering Limited has informed the Exchange vide letter dated September 19, 2016 regarding a press release titled "Lloyd Electric & Engineering awarded major India Locomotive HVAC Contract".

Lloyd Electric & Engineering Limited has informed the Exchange regarding Allotment of 24.27 Lacs Equity Shares upon conversion of convertible warrants.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Allotment of 17 Lacs Equity Shares upon conversion of convertible warrants.

Lloyd Electric & Engineering Limited has informed the Exchange regarding a press release dated September 1, 2016 on Un-audited Financial Results for the Quarter ended June 30, 2016.

Lloyd Electric & Engineering Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Q1 FY 17 Earnings Investors Conference Call.

Lloyd Electric & Engineering Limited has submitted the Exchange a copy of Proceedings of the Annual General Meeting(AGM) of the Company held on August 26, 2016 along with voting results and Scrutinizer's report.

Lloyd Electric & Engineering Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the August 26, 2016 along with Scrutinizer Report.

Significant increase in volume has been observed in Lloyd Electric & Engineering Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Lloyd Electric & Engineering Limited has submitted their response.

Significant increase in volume has been observed in Lloyd Electric & Engineering Limited . The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on August 26, 2016.

Lloyd Electric & Engineering Limited has informed the Exchange vide letter dated July 02, 2016 "Company to explore Strategic and Financial alternatives to maximize Shareholder's value".

Lloyd Electric & Engineering Limited has informed the Exchange regarding the Declaration for audit reports with unmodified opinion(s).

Lloyd Electric & Engineering Limited has informed the Exchange regarding Press Release on the Audited Financial Results for the Quarter and Financial Year Ending March 31, 2016.

Lloyd Electric & Engineering Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2016 to August 26, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on August 26, 2016.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Dircetor at their meeting held on may 30, 2016caonsidered and approved the following:1. Noted Resignation of Mr. Gopal Kacker Non-Executive Independent Director w.e.f. May 30, 2016,2. Approved appointment of Ms. Deepti Sahai as Non-executive Independent Director(Additional) w.e.f. May 30, 2016 ti fill casual vacancy caused by resignation of Mr. Gopal Kacker, an Independent Director.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016, Recommended Dividend of Rs. 1.30 per equity Share of face value of Rs. 10 each (13% of the total paid up capital of the Company) for the financial year 2015- 16 subject to the approval of the share holders in the ensuing Annual General Meeting of the Company;

Lloyd Electric & Engineering Limited has informed the Exchange about the Intimation of Q4 FY 2016 Earning Investors Conference Call.