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Lloyd Electric & Engineering Ltd has informed the Exchange that "This has reference to the allotment of 50,00,000 convertible warrants issued @ Rs.225/- per warrant by the Company on preferential basis on September 11, 2007 to M/s. Perfect Radiators & Oil Coolers Pvt. Ltd. (15 lacs warrants) , M/s. Airserco Pvt. Ltd (15 lacs warrants) and M/s. Rajul Estates Pvt. Ltd. (20 lacs warrants), pursuant to the approval accorded by the members of the Company at the Extra Ordinary General Meeting held on August 27, 2007 and in respect of which in-principle approval was granted by the stock exchanges. As

Lloyd Electric & Engineering Ltd has informed the Exchange that none of the promoters or promoter group of the company have pledged the equity shares of the company held by them.

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on January 30, 2009 inter alia had considered and approved the following items : 1) Formation of Wholly Owned Subsidiary, 'LLoyd Electric FZE' as a Free Trade Zone Establishment in Ras Al Khaimah, United Arab Emirates. 2) Approved and ratified the resignation tendered by Mr. Sandeep Sethi, Independent director of the company w.e.f. January 29, 2009.

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of Minutes of the Announcement of the Results of Postal Ballot conducted on October 16, 2008. 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/LLOYDELEC_MinutesPB_28112008.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of the extracts of minutes of the Annual General Meeting of the Company held on September 29, 2008. 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/Lloyadelect_AGM_28112008.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules 2001, the consent of the members of the Company was sought by postal Ballot for passing of ordinary resolutions set out in the Postal Ballot Notice dated August 27, 2008. The Result of the Postal Ballot 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_ResultofPB_1610

Lloyd Electric & Engineering Ltd has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2008. The details 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/LloydEle_outAGM_30092008.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, (including any statutory modifications or re-enactment thereof for the time being in force).(1.) To approve as an ordinary resolution as at Item No. 1, to increase the borrowing Limits u/s 293(1)(d) of the Companies Act, 1956.(2.) To approve as an ordinary resolution as at Item No. 2, to mortgage/charge the properties of the Company u/s 293(1)(a) of the Companies Act, 1956. The Company has appointed Mr. San

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors at their meeting held on August 27, 2008 have approved the following:- (1) Recommended dividend of 10% on the paid-up capital of the company for declaration by the shareholders at the ensuing Annual General Meeting of the Company. (2) Recommended the re-appointment of Mr. Sandeep Sethi and Mr. K.Lall as a Directors of the Company at the ensuing Annual General Meeting. (3)Recommended the re-appointment of M/s. Suresh C. Mathur & Co., Chartered Accountants as Statutory Auditors of the Company at the ensuing An

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of the investor communication pertaining to quarter 1 FY-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/LloydElec_Comm_13082008.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of the text of the announcement pertaining to the acquisition of Luvata Czech s.r.o. in Prague, Czech Republic by the Company with an amended comment from Mr. John-Peter Leesi CEO and President, Luvata. 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/LloydElec_Revised_16052008.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has submitted the Exchange a copy of the announcement pertaining to the acquisition of Luvata Czech s.r.o. in Prague, Czech Rupublic by the Company. 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_Acq_14052008.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 its Meeting held on April 26, 2008, inter-alia had considered and approved the following items: 1) Appointed Ms. Rashmi Sachdev as Nominee of IFCI Ltd. on the Board of Directors of the Company in place of Mr. Sanjay Behari, the erstwhile nominee with immediate effect.

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2008 inter-alia had considered and approved the following items: 1) Establishment of an offshore company/ branch in United Arab Emirates (U.A.E.) or any other country in the same/ allied line of business activities subject to the requisites approvals if any.

Lloyd Electric & Engineering Ltd has informed the Exchange that "Due to some technical error in the erstwhile email id i.e. investor.relation@lloydengg.com, a new email id has been created by the company exclusively for the purpose of registering complaints by the investors. Henceforth the investors are requested to register all the complaints, queries etc. at the new email id namely, lloydinvestor.relation@yahoo.com".

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Company held on August 27, 2007. 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/Lloydele_EGM_05112007.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 29, 2007. The details of the business transacted at the Annual General Meeting 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/LLOYAELECTRIC_AGM_01102007.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has informed the Exchange that " the Committee of the Board of Directors (COD) at its meeting held today September 11, 2007, has approved the allotment of 50,00,000 Warrants @ Rs.225/- per warrant on preferential basis to the following body corporates belonging to promoters/non-promoters group in accordance with the approval given by the members of the Company at the Extra Ordinary General Meeting held on 27th August 2007. 1. M/s . Airserco Pvt. Ltd. - 15,00,000 warrants. (2) M/s. Perfect radiators & Oil Coolers Pvt. Ltd. - 15,00,000 warrants. (3). M/s Rajul Es

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors in their meeting held on August 30, 2007 have approved the following: 1) Recommended the re-appointment of Mr. S.K. Sharma as a Director of the Company. 2) Recommended the re-appointment of Shri Suresh C. Mathur as Statutory Auditors of the Company. 3) Recommended the appointment of Mr. A.K. Roy as the Whole Time Director of the Company for a period of five years.

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors in their meeting held on August 30, 2007 have approved the following: 1) Recommended dividend of 20% on the paid-up capital of the company for declaration by the shareholders at the ensuing Annual General Meeting of the Company. 2) Fixation of the Annual General Meeting of the Company to be held on September 29, 2007. 3) Closure of the Register of Members and Share Transfer Books of the Company from September 27, 2007 to September 29, 2007 (both days inclusive) for the purpose of payment of dividend & Annual

Lloyd Electric & Engineering Ltd has informed the Exchange that: "The Members of the Company at the Extra-ordinary General Meeting held on 27th August 2007 have approved the following items : 1) Increase in Authorised Share Capital of the Company from Rs.35,00,00,000/- (Rupees Thirty Five Crores Only) divided into 350,00,000 (Three Crore Fifty Lacs) equity shares of Rs.10/- each to Rs.50,00,00,000 (Rupees Fifty Crores) divided into 50,000,000 (Five Crores) equity shares of Rs.10/- each. 2) Raising of funds from Domestic Market through the issue of securities to Qualified Institutional Buyers (

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting of the company scheduled to be held on August 27, 2007. 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/LlyodElectricnEngineeringLtd.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 July 28, 2007, inter-alia had considered and approved the following items subject to the requisite approvals : 1) Increase of Authorised Share Capital of the Company from Rs.35,00,00,000/- (Rupees Thirty Five Crores) to Rs.50,00,00,000/- (Rupees Fifty Crores). 2) To raise funds from Domestic Market through issue of securities to Qualified Institutional Buyers (QIB) in terms of Chapter XIII A of SEBI (DIP) Guidelines upto an aggregate amount not exceeding Rs.200 crores

Lloyd Electric & Engineering Ltd has informed the Exchange that: "The Board of Directors of the company at their meeting held on 28th April 2007 had annulified the forfeiture of 400 Equity shares of Rs.10/- each of the company out of the total 13,300 equity shares of Rs.10/- each which were earlier forfeited by the Board of Directors at their meeting held on 24th January 2007 due to the non-payment of the allotment money. Forfeiture of these shares have been annuled after having confirmed proper particulars of payment of call money from the respective shareholders. Subsequent to the nullificat

Lloyd Electric & Engineering Ltd has informed the Exchange that: "The Board of Directors of the Company at their meeting held today i.e. 28th April 2007 had considered and approved the following items: (1) Co-opted Mr. A.K. Roy, as the director of the company and appointed him as Whole time Director w.e.f. 28th April 2007 for a term of five years subject to the approval of the members in the general meeting of the company. (2) Annulification of forfeiture of 400 equity shares which were earlier forfeited due to the non-payment of the alloment money. Forfeiture of these shares have been annulle

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of the Minutes of the Extra-Ordinary General Meeting of the Company held on 2nd February 2007. The 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_egm_010307.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has informed the Exchange that "The Corporate Office of the Company has been shifted from B-10/1, Okhla Industrial area, Phase-II, New Delhi to 159, Okhla Industrial Estate, Phase-III, New Delhi - 110 020."

Lloyd Electric & Engineering Ltd has informed the Exchange that :"The Members of the Company at the Extra-ordinary General Meeting, held today i.e. February 02, 2007 have approved the following items : �Investments by Foreign Insitutional Investors including their sub-accounts (hereinafter referred to as �FIIs�) into the shares, or debentures or any other securities convertible into or exchangeable with the shares of the company, by purchase or acquisition from the market under Portfolio Invetsment Scheme under FEMA, subject to the condition that the holding of all FIIs put together shall not

Lloyd Electric & Engineering Ltd has informed the Exchange that: "The Board of Directors of the Company at their meeting held today i.e. 24th January 2007 had considered and approved the following matters: 1) Considered and taken on record the Unaudited Financial Results of the Company for the quarter ended on 31st December 2006. 2) Forfeiture of 13,300 Equity Shares due to non-payment of call money. 3) Allotment of 40,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 115/- per share to Promoter/ Non-Promoter consequent to the conversion of 40,00,000 warrants issued on preferential bas

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of the Notice of EGM scheduled to be held on 2nd February, 2007. A copy of the Notice of EGM 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/Lloydelec_EGM_10012007.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 today i.e. 2nd January 2007 had considered and approved the following items :- (i) Increase in the limit of investment by Foreign Institutional Investors to 74% of the paid-up capital of the Company. (ii) Convene an Extra-Ordinary General Meeting of the Shareholders of the Company on 2nd February 2007 to approve the increase in FII limit to 74%."

Lloyd Electric & Engineering Ltd has informed the Exchange that the members at the AGM of the company held on September 30,2006, inter alia, have accorded the following: 1) Declaration of Final dividend of 10% on the Paid-Up Capital of the Company for the year 2005-2006. 2) Re-appointment of Shri. Krishan Lall, as director of the Company, liable to retire by rotation. 3) Re-appointment of M/s. Suresh C. Mathur & Co., Chartered Accountants New Delhi as Statutory Auditors of the Company till the conclusion of the next AGM.

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors in their meeting held on August 29,2006 had approved the following: 1) The AGM of the company shall be held on September 30,2006. 2) Closure of the Register of Members & Share Transfer Books of the Company from September 28,2006 to September 30,2006 (both days inclusive) for the purpose of payment of dividend & AGM of the Company. 3) The Company has signed a Memorandum of Understanding (MOU) with Hanyung Alcobis Co. Ltd, a Korean based company for manufacturing of Roll Bond and Fin Cross Evaporators includin

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors in their meeting held on August 29,2006 had approved the recommendation of the final dividend of 10% on the paid-up capital of the company subject to the approval of the shareholders in the Forthcoming AGM.

Lloyd Electric & Engineering Ltd has informed the Exchange that Deutsche Bank, Aktiengesellschaft has sold 635,907 shares aggregating to 2.35% of the total paid up capital of Lloyd Electric & Engineering Limited on June 14, 2006. The mode of sale is through Market Disposal and the shareholding of Deutsche Bank, Aktiengesellschaft after the said sale is 1,214,093 shares aggregating to 4.49% of the total paid up capital of Lloyd Electric & Engineering Limited.

Lloyd Electric & Engineering Ltd has informed the Exchange that Deutsche Bank, Aktiengesellschaft has sold 1,050,000 shares aggregating to 3.89% of the total share capital of Lloyd Electric & Engineering Limited on May 10, 2006. The mode of sale is through Market Disposal and the shareholding of Deutsche Bank, Aktiengesellschaft after the said sale is 1,850,000 shares aggregating to 6.84% of the total share capital of Lloyd Electric & Engineering Limited.

Lloyd Electric & Engineering Ltd has informed the Exchange that the company has entered into a Memorandum of Understanding (MOU) with Air International Transit Pty Limited, an Australian based company, for the designing, manufacturing and supplying of AC package units to Metro Rail Corporation in India. The Company, namely Air International Transit is the original equipment supplier of AC package units to Rotem who supplies coaches to Delhi Metro Rail Corporation. Apart from other businesses Air International specializes in designing and manufacture of packaged Air Conditioners to varios Railw

Lloyd Electric & Engineering Ltd has informed the Exchange that Prudential ICICI Mutual Fund under their scheme has acquired 4,50,000 shares aggregating to 1.67% of the total paid up capital of Lloyd Electric & Engineering Ltd on May 04, 2006. The mode of acquisition is Secondary Market and the shareholding of Prudential ICICI Mutual Fund under its scheme is 1,490,078 shares aggregating to 5.52% of the total paid up capital of Lloyd Electric & Engineering Ltd.

Prudential ICICI Mutual Fund has informed the Exchange that they under their scheme have acquired 450,000 shares aggregating to 1.67% of the share capital of Lloyd Electric & Engineering Ltd on May 04, 2006. The mode of acquisition is Secondary Market and the shareholding of Prudential ICICI Mutual Fund under its scheme is as follows :- Prudential ICICI Emerging (Stocks Targeted at Returns) Fund total shareholding is 1,490,078 shares aggregating to 5.52% of the share capital of Lloyd Electric & Engineering Ltd.

Lloyd Electric & Engineering Ltd has informed the Exchange that Ms. Payal M Puri has resigned from the position of Company Secretary and Ms. Anita Kakar has been appointed as a Company Secretary of the Company w.e.f. April 01,2006. She is also designated as a Compliance Officer of the company for dealing with the stock exchange pursuant to the requirement of Clause 47. The Board of Directors at their meeting held on April 27,2006 has taken note of the above fact.

Lloyd Electric & Engineering Ltd has informed the Exchange that Corporate Office of the Company has been shifted from "M-13A, Punj house, Connaught Place, New Delhi - 110001" to "B-10/1, Okhla Industrial Area, Phase-II, New Delhi - 110020". New Phone Nos. and Fax No. are mentioned below : Telephone Nos. : 41609457/58/59 Fax No. : 41609909.

Lloyd Electric & Engineering Ltd has informed the Exchange that Deutsche Bank, Aktiengesellschaft has acquired 2,900,000 shares aggregating to 10.74% of the total share capital of Lloyd Electric & Engineering Limited on February 07, 2006. The mode of acquisition is through DR Conversion and the shareholding of Deutsche Bank, Aktiengesellschaft after the said acquisition is 2,900,000 shares aggregating to 10.74% of the total share capital of Lloyd Electric & Engineering Limited.

Lloyd Electric & Engineering Ltd has informed the Exchange that with reference to increase in manufacturing capacity of the company, the company has increased its capacity for manufacturing air-conditioners from 50,000 units to 2,00,000 units in Kala Amb. Further, the company plans to set up additional air-conditioner manufacturing facilities in Dehradoon, Uttaranchal.

Lloyd Electric & Engineering Ltd had informed the Exchange that Mrs. Renu Punj, one of the promoters of the company holding 501050 Equity shares of the company constituting 1.85% of the total paid up capital of the company intends to sell 209000 equity shares (0.77% of the total paid-up capital of the company) to M/s Lloyd Sales Private Limited (Promoter company holding 100 equity shares of the Company constituting 0.0003% of the total paid up capital of the company) on or after January 12, 2006 at a price not exceeding the price specified under Regulation 3 i.e. not exceeding 25% of the price

Lloyd Electric & Engineering Ltd has informed the Exchange that the BODs of the company met on January 30, 2006, declared interim dividend at the rate of 10% on the paid up equity capital of the company.

Lloyd Electric & Engineering Ltd has informed the Exchange that the Record Date for the purpose of the interim dividend, if declared, shall be February 10, 2006.

Clarification of News : The media had reports that Lloyd Electric & Engineering Ltd is likely to acquire a Houston based company. 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 officials of the company. Lloyd Electric & Engineering Ltd has vide its letter inter-alia stated, "As you are aware that the Company has recently floated GDR issue for USD 28.75 Millions in the month of October and one of the purpose for the GDR issue is acquisition

Lloyd Electric & Engineering Ltd has informed the Exchange that Mrs. Renu Punj, one of the promoters of the company holding 501050 Equity shares of the company constituting 1.85% of the total paid up capital of the company intends to sell 209000 equity shares (0.77% of the total paid-up capital of the company) to M/s Lloyd Sales Private Limited (Promoter company holding 100 equity shares of the Company constituting 0.0003% of the total paid up capital of the company) on or after January 12, 2006 at a price not exceeding the price specified under Regulation 3 i.e. not exceeding 25% of the price

Lloyd Electric & Engineering Ltd had informed the Exchange about the receipt of subscription of the GDR issue amounting to USD 28.75 Milllion having been priced at USD 6.25 per GDR, each GDR representing 2 underlying shares. The company has now informed the Exchange that, the Committee of Directors, duly authorized by the BODs, has allotted 92,00,000 (Ninety Two Lac) shares of Rs.10/- each on October 11, 2005 in the name of the Company's depositary, The Bank of New York against 46,00,000 GDRs.

Lloyd Electric & Engineering Ltd has informed the Exchange that with regards to the issue and allotment of USD 25 Million GDR with 15% green shoe option, the Company has been intimated by their Merchant Bankers on October 5, 2005, that they have received subscriptions amounting to USD 28.75 Million. The GDRs have been priced at USD 6.25 per GDR, each GDR representing 2 underlying shares.