LEEL

LEEL Electricals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 10, 2026.

LEEL Electricals Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

LEEL Electricals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

LEEL Electricals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

LEEL Electricals Limited has informed the Exchange regarding Board meeting held on December 04, 2025.

LEEL Electricals Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

LEEL Electricals Limited has informed the Exchange regarding Board meeting held on November 11, 2025.

LEEL Electricals Limited has informed the Exchange regarding Board meeting held on September 10, 2025.

Financial Results for the quarter ended 30.06.2025

LEEL Electricals Limited has informed the Exchange regarding Board meeting held on July 26, 2025.

LEEL Electricals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 10, 2025.

LEEL Electricals Limited has informed the Exchange regarding Board meeting held on May 10, 2025.

LEEL Electricals Limited has informed the Exchange regarding Board meeting held on March 07, 2025.

Financial Results

LEEL Electricals Limited has informed the Exchange regarding Board meeting held on January 07, 2025.

LEEL Electricals Limited has informed the Exchange regarding Board meeting held on January 03, 2025.

LEEL Electricals Limited has informed the Exchange regarding Board meeting held on December 24, 2024.We wish to notify you that the document of the Board Meeting outcome previously filed was submitted in error.

LEEL Electricals Limited has informed the Exchange regarding Board meeting held on December 24, 2024.

LEEL Electricals Limited has informed the Exchange regarding Outcome of Board Meeting held on November 12, 2024.

LEEL Electricals Limited has informed the Exchange regarding Board meeting held on November 06, 2024.

LEEL Electricals Limited has informed the Exchange regarding Board meeting held on September 27, 2024.

LEEL Electricals Limited has informed the Exchange regarding Outcome of Board Meeting held on July 26, 2024.

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 Board meeting held on November 14, 2018.

LEEL Electricals Limited has informed the Exchange regarding Board meeting held on August 13, 2018.

LEEL Electricals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

LEEL Electricals Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

LEEL Electricals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 18, 2017.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on November 23, 2016.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Dircetor at their meeting held on may 30, 2016caonsidered and approved the following:1. Noted Resignation of Mr. Gopal Kacker Non-Executive Independent Director w.e.f. May 30, 2016,2. Approved appointment of Ms. Deepti Sahai as Non-executive Independent Director(Additional) w.e.f. May 30, 2016 ti fill casual vacancy caused by resignation of Mr. Gopal Kacker, an Independent Director.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2015, has approved the following items : 1. Re-designated Mr. Bharat Raj Punj, Executive Director of the Company as Deputy Managing Director with Immediate effect.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held January 28, 2015 inter-alia have considered and approved the following: 1. To issue up to 60,00,000 warrants to entities within the Promoter Group/ Persons Acting in Concert on preferential basis subject to shareholders' approval and necessary regulatory approvals. The warrants will be convertible into equivalent number of Equity shares of Rs. 10/- each and will be issued at a price not lower than price calculated in accordance with the provisions of Chapter VII of S

Lloyd Electric & Engineering Limited has informed the Exchange regarding the outcome of Board Meeting of the Company held on December 22, 2014.

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 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 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 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 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 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 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 informed the Exchange regarding outcome of the Board Meeting held on September 08, 2011.

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 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 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 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 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 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

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.