LEEL

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

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 08, 2012, inter-alia has considered and approved the following items: 1) Fixation of the annual general meeting of the company to be held on September 08, 2012. 2) Closure of the Register of Members & Share Transfer Books of the Company from September 03, 2012 to September 08, 2012 (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 August 08, 2012, inter-alia have considered and approved the following items : (1) Appointment of Mr. Bharat Raj Punj as an Additional Director of the Company to be designated as Executive Director w.e.f. August 08, 2012 to hold the office till the date of the ensuing Annual General Meeting of the Company; (2) Appointment of Mr. Ramesh Kumar Vasudeva as an Additional Director to be designated as the Non Executive Independent Director of the Company w.e.f. August 08,

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 08, 2012, inter-alia have considered and approved Recommendation of 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 2011-2012 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 Financial Results along with the Limited Review Report for the period ended June 30,2012.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 14, 2012 inter-alia had: Considered and approved the re-appointment of Mr. A. K. Roy as Whole Time Director of the Company for a further period of 2 years w.e.f. April 28, 2012 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 along with Limited Review Report for the period ended March 31,2012.

Lloyd Electric & Engineering Limited has informed the Exchange regarding the Outcome of the meeting of Board of Directors of the Company held on March 29, 2012.

Lloyd Electric & Engineering Limited has submitted to the Exchange the Standalone Financial Results along with Lomited Review Report for the period ended December 31,2011.

Brij Raj Punj has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lloyd Electric & Engineering Limited has submitted the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lloyd Electric & Engineering Limited has informed the Exchange that the Company has prepaid the entire outstanding term loan availed from IFCI on November 16, 2011. Pursuant to the same IFCI has withdrawn the nomination of Mr. Mahesh Sreenivasan as the IFCI's nominee on the Board of Directors of the Company and thereby Mr. Mahesh Sreenivasan ceases to act as Nominee Director on the Board of the Company with effect from December 05, 2011.

Lloyd Electric & Engineering Limited has submitted the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lloyd Electric & Engineering Limited has informed the Exchange that the Company, through its wholly owned subsidiary Janka Engineering s.r.o., has executed a purchase agreement with Lindab s.r.o. for the acquisition of Industrial Shed spread over an area of approx.. 7092 sqm along with their parts and appurtenances including heating systems, compressors and other allied equipments located in the Cadastral Territory of Radotin, Prague, Czech Republic for a total cash consideration of Euro 0.8 Million. The said acquisition sets forth a major step in Company's strategy towards expansion of its op

Lloyd Electric & Engineering Limited has submitted the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lloyd Electric & Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 30, 2011.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of the Outcome of Annual General Meeting of the company held on September 30, 2011.

Lloyd Electric & Engineering Limited has informed the Exchange regarding outcome of the Board Meeting held on September 08, 2011.

Lloyd Electric & Engineering Limited has submitted the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Brij Raj Punj has submitted the Exchange a copy of Disclosures under Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Brij Raj Punj has submitted the Exchange a copy of Disclosure under Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 11, 2011, inter-alia has considered and approved the following items: 1) Fixation of the annual general meeting of the company to be held on September 30, 2011. 2) Closure of the Register of Members & Share Transfer Books of the Company from September 26, 2011 to September 30, 2011 (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 August 11, 2011 has considered and approved the following: Recommendation of Dividend of Re. 1.5/- per equity share of Rs.10 each (15% of the total paid up capital of the Company) for the financial year 2010-2011 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 Financial Results for the period ended June 30,2011.

Lloyd Electric & Engineering Limited has submitted the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lloyd Electric & Engineering Limited has submitted the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Brij Raj Punj has submitted the Exchange a copy of Disclosure under Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lloyd Electric & Engineering Limited has submitted the Exchange a copy of Disclosures under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lloyd Electric & Engineering Limited has submitted the Exchange a copy of Disclosures under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of Disclosure of Inter-se transfer of shares amongst promoter group

Maya Reni Punj has submitted to the Exchange a copy of Disclosure for sale of shares (the "Shares") in Lloyd Electric & Engineering Limited ( the "Company") through inter-se transfer among promoters.

Renu Punj has submitted to the Exchange a copy of Disclosure for sale of shares (the "Shares") in Lloyd Electric & Engineering Limited ( the "Company") through inter-se transfer among promoters.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992.

Lloyd Electric & Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Lloyd Electric & Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Lloyd Electric & Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on October 28, 2010.

Lloyd Electric & Engineering Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2010.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 31, 2010, inter-alia has considered and approved the following items: 1) Fixation of the annual general meeting of the company to be held on September 28, 2010. 2) Closure of the Register of Members & Share Transfer Books of the Company from September 20, 2010 to September 28, 2010 (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 regarding the Recommendation of Dividend of Re. 1/- per share (10% of the total paid-up capital of the Company) for the Financial year 2009-10 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2010 has adopted and approved the un-audited financial results for the quarter and year ended March 31, 2010.

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on January 28, 2010 inter-alia had considered and approved the following items: (1) Appointment of Mr. Mukat Behari Sharma as Additional , Whole Time Director on the Board of the Company for a term of five years with immediate effect. (2) Appointment of Dr.Geeta Ajit Tekchand as Additional, Non- Executive Independent Director on the Board of the Company with immediate effect.

Lloyd Electric & Engineering Ltd has informed the Exchange regarding "Completion of Acquisition of Assets of Janka Radotin a.s". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LLOYD_update_24112009.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has informed the Exchange regarding "Acquisition of Assets of Janka Radotin a.s". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/lloyd_update_19112009.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on October 30, 2009 inter-alia had considered and approved the following items : Appointment of Mr. Mahesh Sreenivasan as Nominee Director, IFCI on the Board of the company pursuant to the withdrawal of the nomination of Ms Rashmi Sachdev, erstwhile nominee director, with immediate effect.

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of minutes of Annual General Meeting of the Company held on September 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LLoyds_min_29102009.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has informed the Exchange that the members at the Annual General Meeting of the Company held on September 25, 2009, inter - alia, have approved all the resolutions unanimously : 1) Adoption of the audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended March 31, 2009 along with the Directors and Auditors' Report thereon. 2) Re-appointment of Mr. S.K. Sharma as director of the Company. 3) Re-appointment of Mr. A. K. Roy as Whole Time director of the Company. 4) Re-appointment of M/s. Suresh C. Mathur & Co. as Statutory Auditor

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on July 30, 2009, inter-alia had considered and approved the following items: 1) Fixation of the Annual General Meeting of the Company to be held on September 25, 2009. 2) Closure of the Register of Members & Share Transfer Books of the Company from September 21, 2009 to September 25, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Lloyd Electric & Engineering Ltd has informed the Exchange that the Company shall not be publishing the Un-audited financial results for the last quarter ended March '09 before April '09. However the company shall be publishing the Audited financial results for the year ended March 31, 2009 within a period of 3 months, i.e. on or before June 30, 2009.