LEEL

LEEL Electricals Limited has informed the Exchange about Corporate Insolvency Resolution Process

LEEL Electricals Limited has informed the Exchange about Corporate Insolvency Resolution Process

LEEL Electricals Limited has informed the Exchange about Corporate Insolvency Resolution Process

LEEL Electricals Limited has informed the Exchange about Corporate Insolvency Resolution Process

LEEL Electricals Limited has informed the Exchange about Corporate Insolvency Resolution Process

LEEL Electricals Limited has informed the Exchange about Corporate Insolvency Resolution Process

LEEL Electricals Limited has informed the Exchange about Corporate Insolvency Resolution Process

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Ganga Ram Agarwal as Resolution Professional of the company w.e.f. December 21, 2020.

Disclosure of the Result of E-Voting of 3rd Meeting of Committee of Creditors of LEEL Electricals Limited held on 17th November, 2020 under Regulation 30(2) read with subclause 16(g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ( LODR ).

LEEL Electricals Limited has informed the Exchange about POST FACTO INTIMATION OF 3RD COC MEETING OF LEEL ELECTRICALS LIMITED HELD ON 17TH NOVEMBER, 2020.

LEEL Electricals Limited has informed the Exchange about the 3RD Meeting of Committee of Creditors of LEEL Electricals Limited is scheduled to be held on Tuesday, 17th November , 2020 at 3:00 P.M. through Video Conferencing mode.

LEEL Electricals Limited has informed the Exchange about the Regulation 30(2) read with sub-clause 16(g) of Para A of Part A of Schedule III of LODR, we are obliged to inform you that it was unanimously concluded during the 2nd Meeting of Committee of Creditors duly held on 31st October, 2020 that Voting on the proposed Agenda shall be done via Voting through Electronic means (E-Voting).Therefore, the E-voting had been commenced from 10.00 A.M. of 4 November, 2020 through Claimbridge E-voting platform for the purpose of resolving the Agenda proposed in the meeting heldon 31st October, 2020 by

LEEL Electricals Limited has informed the Exchange that in pursuance of Regulation 30 read with sub-clause 16(g) of Clause A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), Wherein the Company had conducted the 2nd Meeting of Committee of Creditors of LEEL Electricals Limited on Saturday, 31st October, 2020 at 2.30 P.M. via Video conferencing. The proposed agenda of the meeting has been deferred by the Committee of Creditors for the purpose of resolving it through E-voting System.

LEEL Electricals Limited has informed the Exchange about the intimation of 2nd meeting of Committee of Creditors of LEEL Electricals Limited.

LEEL Electricals Limited has informed the Exchange about list of creditors as required to be displayed in pursuance Regulation 13(2)(c) of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations. 2016.

LEEL Electricals Limited has informed the Exchange in respect of material information under Corporate Insolvency Resolution Process about the Re-constitution of the Committee of Creditors of LEEL Electricals Limited in accordance to Regulation 17 of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 by Mr. Arvind Mittal bearing Registration No. IBBI/PA-001/IP-P01358/2018-19/12081 as an Interim Resolution Professional appointed by Hon ble National Company Law Tribunal, Allahabad vide its Order dated 4th March,2020.

LEEL Electricals Limited has informed the Exchange about Loss of Share Certificates and have requested for the issue of Duplicate Share Certificate(s).

LEEL Electricals Limited has informed the Exchange about Copy of Newspaper Publication of three months advance notice in pursuance of Section 124 of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 which is being dispatched to the Shareholders who have not claimed their dividends for the last seven consecutive years starting from the financial year 2011-12 in order to inform them about mandatory transfer of their Equity Shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Au

Members of the Exchange are hereby informed that the Exchange on August 27, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

LEEL Electricals Limited has informed the Exchange about the Company had duly submitted the List of Creditors vide letter dated 30th July, 2020 under theapplicable regulation of SEBI (Listing Obligation & Disclosure Requirements) Regulation. 2015.However, due to the technical error, we erroneously uploaded the incomplete list of creditors on 30th July, 2020. Hence this technical error has been rectified by duly attaching the rectified List of Creditors as required to be displayed in pursuance ofRegulation 13(2)(c) of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2

LEEL Electricals Limited has informed the Exchange about Certificate under the Sub Regulation 5 of Regulation 74 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 issued by the Skyline Financial Services Pvt. Ltd., SEBI Registered Category-I Registrar and Transfer Agent in respect of our company, for the quarter ended 30th June, 2020.

LEEL Electricals Limited has informed the Exchange about the List of Creditors as required to be displayed in pursuance of Regulation 13(2)(c) of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016.

LEEL Electricals Limited has informed the Exchange about Disclosure of the Result of E-Voting of 1st Meeting of Committee of Creditors of LEEL Electricals Limited held on 12th June, 2020 under Regulation 30(2) read with subclause 16(g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015( LODR ).

LEEL Electricals Limited has informed the Exchange about the 1st Meeting of Committee of Creditors of LEEL Electricals Limited was conducted on Friday, 12"* June, 2020 at 3:00 P.M. by way of video conferencing.During the meeting, the matters which were required to be voted upon, has been deferred for voting by electronic means.

LEEL Electricals Limited has informed the Exchange about the 1st meeting of Committee of Creditors of LEEL Electricals Limited is scheduled to be held on Friday, 12th June, 2020 at 3:00 P.M. at Paharpur Business Centre, 21Nehru Place, New Delhi-110019.

LEEL Electricals Limited has informed the Exchange about Disclosure under Regulation 30 read with clause A of Part A of schedule III of the SEBI (ListingObligation & Disclosure Requirements) Regulation. 2015 in respect of Corporate Insolvency Resolution Process,wherein the list of creditors pursuant to Regulation 13 of IBBI (lnsolvency Resolution Process for corporate Persons) Regulation, 2016 is herewith annexed.

LEEL Electricals Limited has informed the Exchange about pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 read with Schedule III, Part A, Clause A, sub-clause 16(l) in respect of the material information under Corporate Insolvency Resolution Process about the constitution of the Committee of Creditors of LEEL Electricals Limited in accordance to Regulation 17 of IBBI (Insolvency Resolution Process for CorporatePersons) Regulations, 2016 by Mr. Arvind Mittal bearing Registration No. IBBI/PA-001/IP-P01358/2018-19/12081 as an Interim Resoluti

LEEL Electricals Limited has informed the Exchange about Public Announcement of the initiation of corporate insolvency resolution process and call for the submissioin of claims by the Creditors made on 7th March ,2020 under Section 13 of the Code read with Regulation 6 of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 by Mr. Arvind Mittal bearingRegistration No. IBBI/PA-001/IP-P01358/2018, Interim Resolution Professional appointed by the Hon'ble National Company Law Tribunal (NCLT) Allahabad, vide their order dated 4th March, 2020.

LEEL Electricals Limited has informed the Exchange about initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Insolvency Resolution Professional (IRP).

LEEL Electricals Limited has informed the Exchange regarding Appointment of Ms Arushi Bhardwaj as Company Secretary & Compliance Officer of the company w.e.f. February 11, 2020.

LEEL Electricals Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2020.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mrs Kavita Shrivastav as Non- Executive Independent Director of the company w.e.f. February 11, 2020.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Deepak Uniyal as Non- Executive Director of the company w.e.f. January 30, 2020.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mrs Kavita Shrivastav as Non- Executive Director of the company w.e.f. January 28, 2020.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Velayutham Shoolagiri Appojichettiar as Non- Executive Director of the company w.e.f. January 14, 2020.

LEEL Electricals Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

LEEL Electricals Limited has informed the Exchange regarding 'Intimation for resignation of the Statutory Auditor of the Company.'.

LEEL Electricals Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Members of the Exchange are hereby informed that trading in securities of��LEEL Electricals Limited will be suspended with effect from August 19, 2019 (closing hour of trading on August 16, 2019) on account of non-compliance with SEBI (LODR), Regulation, 2015.

LEEL: The Exchange had sought clarification from LEEL Electricals Limited with respect to announcement dated 22-Jul-2019, regarding Cessation of Ms Sadhna Syal as Non- Executive Independent Director of the company w.e.f. July 21, 2019. On basis of above the Company was required to clarify following: 1. Detailed Reasons for Resignation 2. Confirmation from Independent Director that there are no material reasons other than that provided. The response of the Company is attached.

The Exchange had sought clarification from LEEL Electricals Limited with respect to announcement dated 22-Jul-2019, regarding Cessation of Ms Sadhna Syal as Non- Executive Independent Director of the company w.e.f. July 21, 2019. On basis of above the Company was required to clarify following: 1. Detailed Reasons for Resignation 2. Confirmation from Independent Director that there are no material reasons other than that provided. The response of the Company is attached

LEEL Electricals Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

LEEL: The Exchange has sought clarification from LEEL Electricals Limited with respect to announcement dated 22-Jul-2019, regarding Cessation of Ms Sadhna Syal as Non- Executive Independent Director of the company w.e.f. July 21, 2019. On basis of above the Company is required to clarify following: 1. Detailed Reasons for Resignation 2. Confirmation from Independent Director that there are no material reasons other than that provided. The response of the Company is awaited.

LEEL Electricals Limited has informed the Exchange regarding Cessation of Mr Surjit Krishan Sharma as Non- Executive Independent Director of the company w.e.f. July 30, 2019.

LEEL Electricals Limited has informed the Exchange regarding Cessation of Mr Sanjiv Kavaljit Singh as Non- Executive Director of the company w.e.f. July 29, 2019.

LEEL Electricals Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

LEEL Electricals Limited has informed the Exchange regarding Cessation of Ms Sadhna Syal as Non- Executive Independent Director of the company w.e.f. July 21, 2019.

LEEL Electricals Limited has informed the Exchange regarding change in Registered Office of the company.

The Exchange has sought clarification from LEEL Electricals Limited with respect to recent news item captioned SEBI probes Leel Electronicals romoters on fraud charges leveled by shareholder. 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 company. LEEL Electricals Limited has submitted their response.

The Exchange has sought clarification from LEEL Electricals Limited with respect to recent news item captioned "SEBI probes Leel Electricals promoters on fraud charges levelled by shareholder." In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.