LEEL

LEEL Electricals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2018, has decided to treat special dividend which has been paid and declared during the financial year 2017-18 as final dividend.

Lloyd Electric & Engineering Limited has informed the Exchange that the board of directors of the Company at its meeting held on May 30, 2017, inter alia have considered and approved the following items : 1. Recommendation of final dividend of Rs. 1.50 per equity share of the face value of Rs. 10 each (15%) aggregating to Rs. 7.28 crores ( including dividend distribution tax ) for the financial year 2016-17, subject to the approval of the shareholders in the ensuing Annual General Meeting ( AGM) of the Company and will be paid within 30 days of conclusion of AGM. 2. Declaration of special divi

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016, Recommended Dividend of Rs. 1.30 per equity Share of face value of Rs. 10 each (13% of the total paid up capital of the Company) for the financial year 2015- 16 subject to the approval of the share holders in the ensuing Annual General Meeting of the Company;

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2015 have recommended Dividend of Rs.1.30 per equity Share of face value of Rs. 10 each (13% of the total paid up capital) for FY 2014-15.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2014, has recommended Dividend of Re. 1 per equity Share of Rs. 10 each (10% of the total paid up capital of the Company) for the financial year 2013-2014 subject to the approval of the shareholders in ensuing Annual General Meeting of the Company.

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 recommended Dividend of Re. 1 per equity Share of Rs. 10 each (10% of the total paid up capital of the Company) for the financial year 2012-2013 subject to the approval of the shareholders in ensuing Annual General Meeting of the Company.

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 Recommendation of Dividend of Re. 1 per equity Share of Rs.10 each (10% of the total paid up capital of the Company) for the financial year 2011-2012 subject to the approval of the shareholders in ensuing Annual General Meeting of the Company.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 11, 2011 has considered and approved the following: Recommendation of Dividend of Re. 1.5/- per equity share of Rs.10 each (15% of the total paid up capital of the Company) for the financial year 2010-2011 subject to the approval of the shareholders in ensuing Annual General Meeting of the Company.

Lloyd Electric & Engineering Limited has informed the Exchange regarding the Recommendation of Dividend of Re. 1/- per share (10% of the total paid-up capital of the Company) for the Financial year 2009-10 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.

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 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 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.