LEEL

Lloyd Electric & Engineering Ltd has submitted to the Exchange copy of the minutes of the AGM of the Company held on September 05, 2005. 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/CorporateAnnouncements).

Lloyd Electric & Engineering Ltd has informed the Exchange that the Company has announced Book Closure on September 07, 2005.

Lloyd Electric & Engineering Ltd has informed the Exchange that the company held the Board Meeting on August 13, 2005 and alloted and delivered 40,00,000 warrants under consideration to the following allotees : 1) Perfect Radiators & Oil Coolers Private Limited has been alloted 1068845 warrants. 2) Rajshree Properties Private Limited has been alloted 2931155 warrants.

Lloyd Electric & Engineering Ltd has informed the Exchange that the Members of the Company at the EGM held on July 30, 2005 have approved the following items : 1) Increase of Authorised Capital of the Company from Rs. 30,00,00,000/- divided into 3,00,00,000 equity shares of Rs. 10/- each to Rs. 35,00,00,000/- divided into 3,50,00,000 equity shares of Rs. 10/- each. 2) Alteration of Capital Clause of the Articles of Association of the Company. 3) Approved the issue and allotment in domestic / international offerings any securities including GDRs/ADRs/FCCBs upto US$ 25 Million or equivalent with

Lloyd Electric & Engineering Ltd. has submitted to the Exchange a copy of the Notice of EGM of the Company scheduled to be held on July 30, 2005. 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/CorporateAnnouncements).

Lloyd Electric & Engineering Ltd has informed the Exchange that the Meeting of BODs of the Company was held on June 22, 2005 and the following was discussed: 1. To increase of Authorised Capital of the Company from Rs. 30,00,00,000/- (Rs. Thirty crores) to Rs.35,00,00,000/-(Thirty Five Crores). 2. To seek the shareholders approval for approaching the international market for the issue of GDRs/FCCBs upto US $ 25 Million. 3. To seek the approval of the shareholders for the purpose of issue and allotment of 40,00,000 share warrants on preferential basis. 4. To convene EGM of the shareholders on

Goldman Sachs Investments (Mauritius) I Limited has informed the Exchange that they have sold 803,525 shares aggregating to 4.51% of the total paid up capital of Lloyd Electric & Engineering Limited during the period May 09, 2005 to May 16, 2005. The mode of sale is Market sale and the shareholding of Goldman Sachs Investments (Mauritius) I Limited after the said sale is 367,945 shares aggregating to 2.07% of the total paid up capital of Lloyd Electric & Engineering Limited.

Rakhi Trading Pvt. Ltd. has informed the Exchange that they have acquired 12,47,007 equity shares aggregating to 7.02% of the total paid up capital of Lloyd Electric & Engineering Limited. The period of acquisition is from April 27, 2005 to May 12, 2005 and the mode of acquisition is through Open Market. The shareholding of Rakhi Trading Private Limited after the said acquisition is 12,47,007 shares aggregating to 7.02% of the total paid up capital of Lloyd Electric & Engineering Limited.

Lloyd Electric & Engineering Ltd has informed the Exchange regarding the details of acquisition/sale as follows: 1) Rakhi Trading Private Limited has acquired 600,000 shares aggregating to 3.37% of the total paid up capital of Lloyd Electric & Engineering Limited on May 12, 2005. The mode of acquisition is through Open Market and the shareholding of Rakhi Trading Private Limited after the said acquisition is 12,47,007 shares aggregating to 7.00% of the total paid up capital of Lloyd Electric & Engineering Limited. 2) Goldman Sachs Investments (Mauritius) Limited has sold 803,525 shares aggrega

Goldman Sachs Investments (Mauritius) I Limited has informed the Exchange that they have acquired 471,470 shares aggregating to 2.65% of the share capital of Lloyd Electric & Engineering Limited on May 06, 2005. The mode of acquisition is through Market purchase and the shareholding of Goldman Sachs Investments (Mauritius) I Limited after the said acquisition is 11,71,470 shares aggregating to 6.58% of the share capital of Lloyd Electric & Engineering Limited.

Zenith Impex Private Limited has informed the Exchange they have sold 7,00,000 shares aggregating to 3.93% of the share capital of Lloyd Electric & Engineering Limited on May 11, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Private Limited after the said sale is 15,54,360 shares aggregating to 8.72% of the share capital of Lloyd Electric & Engineering Limited.

Zenith Impex Private Limited has informed the Exchange they have sold 2,82,640 shares aggregating to 1.59% of the share capital of Lloyd Electric & Engineering Limited on May 10, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Private Limited after the said sale is 22,54,360 shares aggregating to 12.65% of the share capital of Lloyd Electric & Engineering Limited.

Lloyd Electric & Engineering Ltd has informed the Exchange that Zenith Impex Private Limited has sold 8,17,360 shares aggregating to 4.59% of the total paid up capital of Lloyd Electric & Engineering Ltd. on May 12, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Private Limited after the said sale is 7,37,000 shares aggregating to 4.13% of the total paid up capital of Lloyd Electric & Engineering Ltd.

Zenith Impex Private Limited has informed the Exchange that they have sold 8,17,360 shares aggregating to 4.59% of the share capital of Lloyd Electric & Engineering Limited on May 12, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Private Limited after the said sale is 7,37,000 shares aggregating to 4.13% of the share capital of Lloyd Electric & Engineering Limited.

Lloyd Electric & Engineering Ltd has informed the Exchange that Zenith Impex Private Limited has sold 7,00,000 shares aggregating to 3.93% of the total paid up capital of Lloyd Electric & Engineering Ltd. on May 11, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Private Limited after the said sale is 15,54,360 shares aggregating to 8.72% of the total paid up capital of Lloyd Electric & Engineering Ltd..

Lloyd Electric & Engineering Ltd has informed the Exchange that Zenith Impex Private Limited has sold 8,46,564 shares aggregating to 4.75% of the total paid up capital of Lloyd Electric & Engineering Ltd. on May 09, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Private Limited after the said sale is 25,37,000 shares aggregating to 14.24% of the total paid up capital of Lloyd Electric & Engineering Ltd.

Lloyd Electric & Engineering Ltd has informed the Exchange that Zenith Impex Private Limited has sold 2,82,640 shares aggregating to 1.59% of the total paid up capital of Lloyd Electric & Engineering Ltd. on May 10, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Private Limited after the said sale is 22,54,360 shares aggregating to 12.65% of the total paid up capital of Lloyd Electric & Engineering Ltd.

Lloyd Electric & Engineering Ltd has informed the Exchange that Zenith Impex Private Limited has sold 11,18,155 shares aggregating to 6.27% of the total paid up capital of Lloyd Electric & Engineering Ltd. on May 06, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Private Limited after the said sale is 36,33,564 shares aggregating to 20.39% of the total paid up capital of Lloyd Electric & Engineering Ltd.

Lloyd Electric & Engineering Ltd has informed the Exchange that Zenith Impex Pvt. Ltd. have sold 35281 shares aggregating to 0.19% of the total paid up capital of Lloyd Electric & Engineering Limited on May 05, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Pvt. Ltd after the said sale is 47,51,719 shares aggregating to 26.67% of the total paid up capital of Lloyd Electric & Engineering Limited.

Lloyd Electric & Engineering Ltd has informed the Exchange that Goldman Sachs Investments (Mauritius) Limited have acquired 471,470 shares aggregating to 2.64% of the total paid up capital of Lloyd Electric & Engineering Limited on May 06, 2005. The mode of acquisition is through Open Market and the shareholding of Goldman Sachs Investments (Mauritius) Limited after the said acquisition is 11,71,470 shares aggregating to 6.57% of the total paid up capital of Lloyd Electric & Engineering Limited.

Zenith Impex Private Limited has informed the Exchange that they have sold 150462 shares aggregating to 0.84% of the share capital of Lloyd Electric & Engineering Limited on May 04, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Private Limited after the said sale is 4787000 shares aggregating to 26.87% of the share capital of Lloyd Electric & Engineering Limited.

Zenith Impex Private Limited has informed the Exchange that they have sold 35281 shares aggregating to 0.19% of the share capital of Lloyd Electric & Engineering Limited on May 05, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Private Limited after the said sale is 4751719 shares aggregating to 26.67% of the share capital of Lloyd Electric & Engineering Limited.

Zenith Impex Pvt. Ltd. has informed the Exchange that they have sold 34,000 shares aggregating to 0.19% of the share capital of Lloyd Electric & Engineering Limited on May 03, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Pvt. Ltd after the said sale is 49,37,462 shares aggregating to 27.71% of the share capital of Lloyd Electric & Engineering Limited.

Lloyd Electric & Engineering Ltd has informed the Exchange that Zenith Impex Pvt. Ltd. have sold 150462 shares aggregating to 0.84% of the total paid up capital of Lloyd Electric & Engineering Limited on May 04, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Pvt. Ltd after the said sale is 4787000 shares aggregating to 26.87% of the total paid up capital of Lloyd Electric & Engineering Limited.

Lloyd Electric & Engineering Ltd has informed the Exchange that Zenith Impex Pvt. Ltd. have sold 34000 shares aggregating to 0.93% of the total paid up capital of Lloyd Electric & Engineering Limited on May 03, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Pvt. Ltd after the said sale is 4937462 shares aggregating to 27.71% of the total paid up capital of Lloyd Electric & Engineering Limited.

Lloyd Electric & Engineering Ltd has informed the Exchange that Zenith Impex Pvt. Ltd. have sold 165,538 shares aggregating to 0.93% of the total paid up capital of Lloyd Electric & Engineering Limited on April 27, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Pvt. Ltd after the said sale is 49,71,462 shares aggregating to 27.91% of the total paid up capital of Lloyd Electric & Engineering Limited.

Lloyd Electric & Engineering Ltd has informed the Exchange that Zenith Impex Pvt. Ltd. have sold 1,50,000 shares aggregating to 0.84% of the total paid up capital of Lloyd Electric & Engineering Limited on April 26, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Pvt. Ltd after the said sale is 51,37,000 shares aggregating to 28.84% of the total paid up capital of Lloyd Electric & Engineering Limited.

Zenith Impex Pvt. Ltd. has informed the Exchange that they have sold 165538 shares aggregating to 0.93% of the total share capital of Lloyd Electric & Engineering Limited on April 27, 2005.The mode of sale is open marekt. The Shareholding of Zenith Impex Pvt. Ltd after the sale is 4971462 shares aggregating to 27.91% of the total share capital of the Lloyd Electric & Engineering Limited.

Zenith Impex Pvt. Ltd. has informed the Exchange that they have sold 150000 shares aggregating to 0.84% of the total share capital of Lloyd Electric & Engineering Limited on April 26, 2005. The mode of sale is through Open Market and the Shareholding of Zenith Impex Pvt. Ltd after the sale is 5137000 shares aggregating to 28.84% of the total share capital of the Lloyd Electric & Engineering Limited.

Lloyd Electric & Engineering Ltd has informed the Exchange that Zenith Impex Private Limited has sold 7,00,000 shares aggregating to 3.93% of the total paid up capital of Lloyd Electric & Engineering Limited on March 21, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Private Limited after the said sale is 55,12,000 shares aggregating to 30.94% of the total paid up capital of Lloyd Electric & Engineering Limited.

Zenith Impex Private Limited has informed the Exchange that they have sold 7,00,000 shares aggregating to 3.93% of the total paid capital of Lloyd Electric & Engineering Limited on March 21, 2005. The mode of sale is through Open Market and the shareholding of Zenith Impex Private Limited after the said sale is 55,12,000 shares aggregating to 30.94% of the total paid capital of Lloyd Electric & Engineering Limited.

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board Meeting of the Company which was scheduled to be held on March 30, 2005 is being cancelled due to the postponement in the implementation of provisions of Clause 49 of the Listing Agreement by SEBI on March 23, 2005. The decision is being taken to await any latest clarifications/modifications, which might take place in the clause under consideration.

Lloyd Electric & Engineering Ltd has informed the Exchange that Mr. S. K. Sharma has been appointed as Director of the Company w.e.f. January 31, 2005.

Lloyd Electric & Engineering Ltd has informed the Exchange that with regards to the expansion plans of the Company, the Company has successfully set up a unit at Kala Amb, Himachel Pradesh, for manufacture of Condensing Units as well as Split AC. The Company has further informed that the commercial production of the said unit has commenced.

Lloyd Electric & Engineering Ltd has informed the Exchange that Mr. Rajesh Sharma has resigned from the BOD's of the Company w.e.f. December 20, 2004.

Lloyd Electric & Engineering Ltd has informed the Exchange that the company has given notice in the newspaper regarding delisting of the shares of the company from The Delhi Stock Exchange Association Limited and The Jaipur Stock Exchange Limited. Details of this notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Lloyd Electric & Engineering Ltd has informed the Exchange that Mr.Brij Raj Punj has acquired 27,476 shares of Lloyd Electric & Engineering Ltd in the secondary market(aggregate purchase from December 06, 2004 to December 09, 2004) and accordingly his current total holding is 1.91% of the paid up capital of the company carrying voting rights.

Lloyd Electric & Engineering Ltd has informed the Exchange that the company has received intimation from Mr.Brij Raj Punj that he has acquired 28,691 shares of Lloyd Electric & Engineering Ltd in the secondary market(aggregate purchase from November 17, 2004 to December 2, 2004) and accordingly his current total holding is 1.59% of the paid up capital of the company carrying voting rights.

Lloyd Electric & Engineering Ltd has informed the Exchange that the company has recieved intimation from Mr.Brij Raj Punj that he has acquired 30,493 shares of Lloyd Electric & Engineering Ltd in the secondary market(aggregate purchase during June 25,2004 to November 18,2004) and accordingly his current total holding is 1.51% of the paid up capital of the company carrying voting rights.

Lloyd Electric & Engineering Ltd has informed the Exchange that Mr.Sanjay Behari shall act as nominee of IFCI on the board of directors of the company in place of Mr. P.N. Swaminathan, the erstwhile nominee director w.e.f October 30,2004. This appointment has been made/confirmed in the meeting of the BODs of the Company held on October 30,2004.

Lloyd Electric & Engineering Ltd has informed the Exchange that the Company is undergoing an expansion and is in the process of putting up additional capacity for manufacturing coils. The company has decided to increase the installed capacity of condenser and evaporator coils and to manufacture Condensing units as well as Split AC. For this purpose the company is setting up a new unit at Kala Amb, Himachal Pradesh. The new unit shall consist of two Coil Lines of capacity - 200000 No. p.a. each and the capacity for Split AC shall be 50000 Nos. p.a. The project involves a total cost of Rs.22 cro