LEEL

Lloyd Electric & Engineering Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Lloyd Electric & Engineering Limited has informed the Exchange that the trading window of the Company shall remain closed for all directors, key managerial persons and designated persons with effect from May 10, 2016 till June 01, 2016 (both days inclusive).

Brij Raj Punj has submitted to the Exchange vide letter dated April 05, 2016 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 informed the Exchange that the Consumer durable segment of the Company has achieved milestone by selling 2,00,000 units of Air Conditioners under LLOYD brand in 88 days of the current quarter.

Lloyd Electric & Engineering Limited has informed the Exchange vide letter dated March 25, 2016 regarding the press release and Disclosure in pursuance of Regulation 30 of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, with respect to acquisition of Noske- Kaeser' Rail & Vehicle global business by the Company.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Press Release on Unaudited Financial Results for the Quarter and 9 months ended December 31, 2015.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of of Q3 FY16 Earning Investors Conference Call.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors had, in its Board Meeting held on February 12, 2016, authorised the following Key Managerial Personnel (KMPs) of the Company determine the materiality of events or information and to make disclosure to the Stock Exchanges(s) pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lloyd Electric & Engineering Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Lloyd Electric & Engineering Limited has informed the Exchange that the trading window of the Company were closed for all directors, key managerial persons and designated persons with effect from January 28, 2016 and shall remain closed till February 14, 2016(both days inclusive). The designated persons have already been informed about the closure of trading window.

Lloyd Electric & Engineering Limited has informed the Exchange regarding the Allotment of 8,85,000 equity shares upon conversion of convertible warrants.

Lloyd Electric & Engineering Limited has informed the Exchange regarding press release on the unaudited financial results for the quarter ending Sept. 30, 2015.

Lloyd Electric & Engineering Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Lloyd Electric & Engineering Limited has informed the Exchange that the trading window of the Company shall remain closed for all directors, key managerial persons and designated persons with effect from October 25, 2015 and shall remain closed till November 11, 2015 (both days inclusive).

Lloyd Electric & Engineering Limited has informed the Exchange vide letter dated September 02, 2015 a Clarification Statement on Press Release Issued on August 28, 2015.

Lloyd Electric & Engineering Limited has submitted to the Exchange a press release titled "Lloyd Electric & Engineering Ltd. acquires Noske-Kaeser's Rail & Vehicle Global Business".

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2015 has approved re-designation of Mr. Bharat Raj Punj, Executive Director of the Company as Deputy Managing Director with effect from August 13, 2015.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2015, has approved the following items : 1. Re-designated Mr. Bharat Raj Punj, Executive Director of the Company as Deputy Managing Director with Immediate effect.

Lloyd Electric & Engineering Limited has informed the Exchange regarding a Press Release dated August 13, 2015.

Lloyd Electric & Engineering Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Lloyd Electric & Engineering Limited has informed the Exchange regarding the Proceedings Annual General Meeting held on July 10, 2015.

Lloyd Electric & Engineering Limited has informed the Exchange regarding the Voting results of the Annual General Meeting in pursuance of Clause 35A of the Listing Agreement alongwith report of scrutinizer.

Lloyd Electric & Engineering Limited has informed the Exchange that the revised trading window will now remain close with effect from July 29, 2015 to August 15, 2015 (both days inclusive) for the purpose of declaration of unaudited financial results.

Lloyd Electric & Engineering Limited has informed the Exchange that the trading window of the Company shall remain closed for all directors, key managerial persons and designated persons with effect from July 08, 2015 to July 25, 2015 (both days inclusive) for the purpose of declaration of unaudited financial results.

Lloyd Electric & Engineering Limited has informed the Exchange that Notice of 28th Annual General Meeting, scheduled to be held on July 10, 2015.

Lloyd Electric & Engineering Limited has informed the Exchange regarding revised Results for the Quarter and Financial Year Ended March 31, 2015.

Lloyd Electric & Engineering Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Lloyd Electric & Engineering Limited has informed the Exchange regarding a press release dated May 28, 2015 titled "Audited Financial Results for FY14-15".

Lloyd Electric & Engineering Limited has informed the Exchange that the Company has fixed Book Closure from July 4, 2015 to July 10, 2015 for the purpose of Annual General meeting and Payment of Dividend if declared in the AGM to be held on July 10, 2015.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2015 have recommended Dividend of Rs.1.30 per equity Share of face value of Rs. 10 each (13% of the total paid up capital) for FY 2014-15.

Lloyd Electric & Engineering Limited has informed the Exchange vide letter dated May 13, 2015 that the trading window for the purpose of trading in the shares of the Company by its Promoters/Directors/Designated employees will remain close till May 29, 2015.

Lloyd Electric & Engineering Limited has informed the Exchange that the trading window of the Company shall remain closed for the promoters, directors, officers and designated employees of the Company from May 7, 2015 to May 22, 2015 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Company's Code of Conduct for Prevention of Insider Trading.

Brij Raj Punj has submitted to the Exchange vide letter dated April 07, 2015 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 informed the Exchange that the Committee of Board of Directors at their meeting held on March 13, 2015 has issued and allotted 60,00,000 warrants at a price of Rs. 152/- per Warrant to the entities stated below, belonging to promoter group, entitling them for the subscription of equivalent number of equity shares of Rs. 10/ each (Including premium of Rs. 142/ per share) as per the provisions of Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2009.

Lloyd Electric & Engineering Limited has informed the Exchange regarding result of Postal Ballot Process conducted by the Company under clause 35A of the Listing Agreement along with report of the scrutinizer.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of minutes of the proceedings relating to declaration of Result on the Voting by Postal Ballot pursuant to Section 110 of the Companies Act, 2013.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013.

Lloyd Electric & Engineering Limited has informed the Exchange regarding result of Postal Ballot pursuant to Clause 35A of Listing Agreement along with Scrutinizer's Report.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held January 28, 2015 inter-alia have considered and approved the following: 1. To issue up to 60,00,000 warrants to entities within the Promoter Group/ Persons Acting in Concert on preferential basis subject to shareholders' approval and necessary regulatory approvals. The warrants will be convertible into equivalent number of Equity shares of Rs. 10/- each and will be issued at a price not lower than price calculated in accordance with the provisions of Chapter VII of S

Lloyd Electric & Engineering Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Lloyd Electric & Engineering Limited has informed the Exchange that in accordance with Company's Code of Conduct on Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company will remain closed for all Directors, Key Managerial Personnel & officers referred to as Designated Employees in the code from January 21, 2015 and would open 24 hours after the conclusion of the Board Meeting Scheduled to be held on January 28, 2015.

Zenith Impex Pvt. Ltd. has submitted to the Exchange vide letter dated January 9, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of notice of Postal Ballot.

Lloyd Electric & Engineering Limited has informed the Exchange regarding the outcome of Board Meeting of the Company held on December 22, 2014.

Lloyd Electric & Engineering Limited has informed the Exchange that in accordance with Company's Code of Conduct on Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company will remain closed for all Directors, Key Managerial Personnel & officers referred to as Designated Employees in the code from December 16, 2014 and would open 24 hours after the conclusion of the Board Meeting scheduled to be held on December 22, 2014.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 10, 2014, inter-alia have considered and approved the re-appointment of Mr. Mukat Behari Sharma as whole Time Director of the Company, for a further period of 2 years w.e.f January 28, 2015.

Lloyd Electric & Engineering Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Lloyd Electric & Engineering Limited has informed the Exchange that in accordance with Company's Code of Conduct on Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company will remain closed for all Directors, Key Managerial Personnel & Officers referred to as Designated Employees in the code from October 29, 2014 and would open 24 hours after the announcement of un-audited financial results.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of Minutes of the proceeding relating to declaration of result on the voting by Postal Ballot Pursuant to Section 110 of the Companies Act, 2013 Read with Rule 22 of the Companies (Management and Administration) Rules, 2014 of the Company held on October 01, 2014.

Lloyd Electric & Engineering Limited has submitted to the Exchange the results of Postal Ballot coducted by the Company vide its Postal Ballot Notice dated August 8, 2014.