LEEL

LEEL Electricals Limited has informed the Exchange regarding allotment of 10260000 securities pursuant to Preferential Issue at its meeting held on December 24, 2024

LEEL Electricals Limited has informed the Exchange that Record date for the purpose of Consolidation & Reduction in Capital is 22-Nov-2024.

LEEL Electricals Limited has informed the Exchange that Record date for the purpose of Corporate action in relation to capital restructuring & capital reduction/extinguishment & allotment is 20-Aug-2024.

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 that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2018.

LEEL Electricals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on September 26, 2017.

Lloyd Electric & Engineering Limited has informed the Exchange that the Company has fixed Record Date as June 9, 2017 for the purpose of payment of special dividend.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Allotment of 24.27 Lacs Equity Shares upon conversion of convertible warrants.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Allotment of 17 Lacs Equity Shares upon conversion of convertible warrants.

Lloyd Electric & Engineering Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2016 to August 26, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on August 26, 2016.

Lloyd Electric & Engineering Limited has informed the Exchange regarding the Allotment of 8,85,000 equity shares upon conversion of convertible warrants.

Lloyd Electric & Engineering Limited has informed the Exchange that the Company has fixed Book Closure from July 4, 2015 to July 10, 2015 for the purpose of Annual General meeting and Payment of Dividend if declared in the AGM to be held on July 10, 2015.

Lloyd Electric & Engineering Limited has informed the Exchange that the Committee of Board of Directors at their meeting held on March 13, 2015 has issued and allotted 60,00,000 warrants at a price of Rs. 152/- per Warrant to the entities stated below, belonging to promoter group, entitling them for the subscription of equivalent number of equity shares of Rs. 10/ each (Including premium of Rs. 142/ per share) as per the provisions of Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2009.

Lloyd Electric & Engineering Limited has informed the Exchange that the Company has fixed Book Closure from July 14, 2014 to July 21, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on July 21, 2014 and payment of Dividend if approved at the ensuing Annual General Meeting.

Lloyd Electric & Engineering Limited had informed the Exchange that the Board of Directors of the Company at their meeting held on July 27, 2013, inter-alia has considered and approved the following items: 1) Fixation of the annual general meeting of the company to be held on September 21, 2013. 2) Closure of the Register of Members & Share Transfer Books of the Company from September 16, 2013 to September 21, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company and Dividend declared, if any. The Company has now informed the Exchange regarding rescheduled Book Cl

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 27, 2013, inter-alia has considered and approved the following items: 1) Fixation of the annual general meeting of the company to be held on September 21, 2013. 2) Closure of the Register of Members & Share Transfer Books of the Company from September 16, 2013 to September 21, 2013 (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 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 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 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 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 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 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 Record Date for the purpose of the interim dividend, if declared, shall be February 10, 2006.

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 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).