LEEL

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on July 21, 2014.

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

Lloyd Electric & Engineering Limited has informed the Exchange regarding the E-voting results of the 27th Annual General Meeting of the Company held on July 21, 2014 under clause 35A of the Listing Agreement.

Lloyd Electric & Engineering Limited has informed the Exchange regarding a Outcome of Annual General Meeting of the Company held on July 21, 2014.

Lloyd Electric & Engineering Limited has informed the Exchange that the Company is providing to the Shareholders of the Company, the facility to exercise their right to vote at the Annual General Meeting by electronic means E-voting will commence on July 15, 2014 and will end on July 17, 2014.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of notice Annual General Meeting of the Company scheduled to be held on July 21, 2014.

Morgan Stanley Mauritius Company Limited has submitted to the Exchange vide letter dated June 18, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lloyd Electric & Engineering Limited has informed the Exchange regarding outcome of Board Meeting held on May 29, 2014.

Lloyd Electric & Engineering Limited has informed the Exchange that the Company has fixed Book Closure from July 14, 2014 to July 21, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on July 21, 2014 and payment of Dividend if approved at the ensuing Annual General Meeting.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2014, has recommended Dividend of Re. 1 per equity Share of Rs. 10 each (10% of the total paid up capital of the Company) for the financial year 2013-2014 subject to the approval of the shareholders in ensuing Annual General Meeting of the Company.

Lloyd Electric & Engineering Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Lloyd Electric & Engineering Limited has informed the Exchange with profound grief that Mr. Krishan Lall, Non Executive Independent Director and Chairman of Audit Committee of the Company has passed away on March 9, 2014.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2014 have:(1) Constituted the Corporate Social Responsibility Committee (CSR Committee) of Board of Directors pursuant to Section 135 of the Companies Act, 2013, comprising of the following members. (2) Mr. Achin Kumar Roy - Whole Time Director as Chairman. (3) Mr. Mukat Behari Sharma - Whole Time Director as Member. (4) Dr. Geeta Ajit Tekchand - Non Executive Independent Director as Member.

Lloyd Electric & Engineering Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Brij Raj Punj has submitted to the Exchange vide letter dated January 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4) and 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 11, 2013, inter alia, has taken note of the re-appointment of Mr. Brij Raj Punj as Managing Director of the Company, in the meeting of Committee of Board of Directors held on October 23, 2013, for a further period of 5 years w.e.f. October 31, 2013 subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting.

Lloyd Electric & Engineering Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2013.

Lloyd Electric & Engineering Limited has submitted to exchange a copy of the proceeding relating to declaration of result on the voting by postal ballot under Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011 held on September 17, 2013.

Lloyd Electric & Engineering Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 28, 2013.

Lloyd Electric & Engineering Limited has informed the Exchange vide letter dated September 17, 2013 regarding Result of Postal Ballot.

Lloyd Electric & Engineering Limited has informed the Exchange regarding the outcome of the Board Meeting held on August 29, 2013.

Lloyd Electric & Engineering Limited had informed the Exchange that the Board of Directors of the Company at their meeting held on July 27, 2013, inter-alia has considered and approved the following items: 1) Fixation of the annual general meeting of the company to be held on September 21, 2013. 2) Closure of the Register of Members & Share Transfer Books of the Company from September 16, 2013 to September 21, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company and Dividend declared, if any. The Company has now informed the Exchange regarding rescheduled Book Cl

Lloyd Electric & Engineering Limited has informed the Exchange that major fire broke out at Company's godown at Kalkaji, New Delhi at late hours on August 24, 2013, which has been brought under control by fire brigade. This has resulted in loss of stock. However, there has not been any loss or injury to any employee or person inside or outside the premises on account of fire. Necessary intimation has been given to the Insurance Company, Police Department and other concerned authorities. The operations of the Company have not been hampered due to fire and are going as usual.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 27, 2013, had not taken up the matter for revising the Audited Annual Accounts for the Year ended March 31, 2013 post the approval of the Scheme of Arrangement.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 27, 2013, inter-alia has considered and approved the following items: 1) Fixation of the annual general meeting of the company to be held on September 21, 2013. 2) Closure of the Register of Members & Share Transfer Books of the Company from September 16, 2013 to September 21, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company and Dividend declared, if any.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 27, 2013, inter alia, have considered and approved the following: (1) The matter regarding alteration of Object Clause of the Company to include the business of Heat Exchanger and consumer durable goods as main objects of the Company. (2) To conduct Postal Ballot process for obtaining shareholders approval through Special Resolution for change in Object clause. (3). Appointment of Mr. Sanjay Chugh, Practicing Company Secretary, as the Scrutinizer for conducting

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, 2013.

Airserco Pvt ltd has submitted to the Exchange vide letter dated June 17, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Renu Punj has submitted to the Exchange, vide letter dated June 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and a copy of disclosure pursuant to Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lloyd Manufacturing Private Limited has submitted to the Exchange, vide letter dated June 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Brij Raj Punj has submitted to the Exchange, vide letter dated June 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lloyd Sales Private Limited has submitted to the Exchange, vide letter dated June 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and a copy of disclosure pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bharat Raj Punj has submitted to the Exchange vide letter dated June 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lloyd Electric & Engineering Limited has submitted the Exchange vide letter dated June 18, 2013 copies of Disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lloyd Electric & Engineering Limited has informed the Exchange that pursuant to the approval of the scheme of arrangement between Perfect Radiators & Oil Coolers Pvt. Ltd. (transferor company) and Lloyd Electric & Engineering Limited (transferee company) and their respective shareholders, the committee of the Board of Directors at their meeting held on June 14, 2013 has issued and allotted 43,20,000 (Forty Three Lacs twenty Thousand) fully-paid Equity Shares of the face value of Rs. 10/- each of Lloyd Electric & Engineering Limited against 80,00,000 (Eighty Lacs) equity shares of the face valu

Lloyd Electric & Engineering Limited has informed the Exchange that the Order dated May 31, 2013 issued by Hon'ble High Court of Judicature for Rajasthan, at Jaipur Bench (certified true copy issued on June 03, 2013) sanctioning the scheme of arrangement between Perfect Radiators & Oil Coolers Pvt. Ltd. (transferor company) and Lloyd Electric & Engineering Ltd., (transferee company) and their respective shareholders, from the appointed date i.e. April 01, 2011 has become effective on June 11, 2013, upon filing of the said order with Registrar of Companies, Jaipur.

Lloyd Electric & Engineering Limited has informed the Exchange, vide letter dated May 31, 2013 regarding an "Update on Scheme of Arrangement between Lloyd Electric & Engineering Limited and Perfect Radiators & Oil Coolers Private Limited".

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have considered and approved the following items : (1) Re-appointment of M/s. Jain Sharma & Associates as the Cost Auditor of the Company to audit the cost records of the Company for the financial year 2013 - 2014; (2) Appointment of Mr. Nipun Singhal as an Additional Director of the Company to be designated as 'Whole Time Director' of the Company w.e.f. May 30, 2013 to hold the office till the date of the ensuing Annual General Meeting of t

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended Dividend of Re. 1 per equity Share of Rs. 10 each (10% of the total paid up capital of the Company) for the financial year 2012-2013 subject to the approval of the shareholders in ensuing Annual General Meeting of the Company.

Lloyd Electric & Engineering Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Updates on Scheme of Arrangement between Lloyd Electric & Engineering Limited and Perfect Radiators & Oil Coolers Private Limited.

Lloyd Electric & Engineering Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Lloyd Electric & Engineering Limited has informed the Exchange regarding the Outcome of the Court Convened Meeting of the equity shareholders, secured creditors and creditors of the Company which was held on November 24, 2012.

Lloyd Electric & Engineering Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Lloyd Electric & Engineering Limited has informed the Exchange that by an order made on October 11, 2012, the Hon'ble High Court has directed that a meeting of the equity shareholders, secured creditors and unsecured creditors of Lloyd Electric & Engineering Limited be convened and held on November 24, 2012 for the purpose of considering, and if thought fit, approving, with or without modification, the arrangement embodied in the scheme of arrangement between Lloyd Electric & Engineering Limited and Perfect Radiators & Oil Coolers Private Limited.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Updates on Scheme of Arrangement between Lloyd Electric & Engineering Limited and Perfect Radiators & Oil Coolers Private Limited.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 08, 2012.