Leel Electricals share news and announcements

BSE: 517518Consumer Durables

Formerly Lloyd Electric & Engineering

Trading suspended since 11 Mar 2020

Last traded ₹2.50 on 9 Mar 2020

Leel Electricals board meetings

200 filed, newest first. Page 3 of 4.

May 2017
- 30 May · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held today i.e.30 May, 2017, inter-alia have considered and approved the following items: 1) Approved .... (opens in a new tab)
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2017, inter-alia: 1. To consider and .... (opens in a new tab)
- 16 May · Board meeting
  Inter-alia, to consider and approve the Audited Financial Result for the quarter and financial year ended March 31 2017 in consonance with the new Indian Accounting Standards .(2) To consider and recommend final dividend for the financial year 2016-17 if any and. (3) any other matter with the permission of the chair. (opens in a new tab)
Feb 2017
- 20 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 18, 2017. (opens in a new tab)
- 19 Feb · Board meeting
  Outcome of Board Meeting held on February 18, 2017. In this regards the Company has submitted to BSE a copy of Press Release .... (opens in a new tab)
- 1 Feb · Board meeting
  Inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2016 in consonance with the new Indian Accounting Standards and any other matter with the permission of the chair. (opens in a new tab)
Nov 2016
- 24 Nov · Board meeting
  Outcome of Board Meeting of the Company held on November 23, 2016. (opens in a new tab)
- 23 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 23, 2016, inter alia, have considered and approved the following items: .... (opens in a new tab)
- 11 Nov · Board meeting
  Inter alia, to consider and approve the Un-audited Financial Results for the half year/quarter ended September 30, 2016 in consonance with the new Indian Accounting Standards and any other matter with the permission of the chair. (opens in a new tab)
Aug 2016
- 19 Aug · Board meeting
  31-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held September 13, 2016, Inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2016 in consonance with the new Indian Accounting Standards and any other matter with the permission of the chair. The Company has now informed the Exchange that the Board Meeting which is scheduled to be held on September 13, 2016 has been re-scheduled and now will be held on August 31, 2016. (opens in a new tab)
  Not held on this date
- 9 Aug · Board meeting
  Inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2016 in consonance with the new Indian Accounting Standards and any other matter with the permission of the chair. (opens in a new tab)
May 2016
- 30 May · Board meeting
  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. (opens in a new tab)
- 10 May · Board meeting
  Inter-alia, to consider and approve the Audited Financial Result of the Company (Standalone & Consolidated) for the financial year ended on March 31, 2016 together with the recommendation of dividend, if any, for the financial year 2015-16 and any other matter with the permission of the chair. (opens in a new tab)
- 10 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve the Audited Financial ....
Feb 2016
- 12 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has approved the following: 1. .... (opens in a new tab)
- 1 Feb · Board meeting
  Inter-alia, to consider and approve the Un-audited Financial Results(Provisional) for the quarter and nine months ended December 31, 2015 and any other matter with the permission of the chair. (opens in a new tab)
Oct 2015
- 27 Oct · Board meeting
  Inter alia, to consider and approve the Un-audited Financial Results (Provisional) for the half year/quarter ending September 30, 2015 and any other matter with the permission of the chair. (opens in a new tab)
Aug 2015
- 13 Aug · Board meeting
  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. (opens in a new tab)
- 13 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has approved the following items: - ....
Jul 2015
- 10 Jul · Board meeting
  13-Aug-2015 : Lloyd Electric & Engineering Limited had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on July 23, 2015 Inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 3015. The Company has now informed the Exchange that the Board Meeting has now been re-scheduled and will be held on August 13, 2015 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ending June 30, 2015 and any other matter with the permission of the chair. (opens in a new tab)
  Not held on this date
- 6 Jul · Board meeting
  Inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 3015. (opens in a new tab)
May 2015
- 13 May · Board meeting
  Company had informed the Exchange regarding a Board meeting to be held on May 21, 2015 Inter-alia, to consider the following businesses: 1. To consider and approve the Audited Financial Results for the Financial Year 2014-15; 2. To consider and recommend dividend for the Financial Year 2014-15, if any; 3. To fix the date, time and venue for the Annual General Meeting of the Company to be convened for the Financial Year ended on March 31, 2015; 4. To consider the matter regarding fixation of the Book Closure for the purpose of forthcoming Annual General Meeting of the Company and declaration of dividend, if any; and 5. Any other matter with the permission of the chair. The Company has now informed the Exchange that the meeting has now been re-scheduled and will be held on May 28, 2015. (opens in a new tab)
  Not held on this date
- 11 May · Board meeting
  Inter-alia, to consider the following businesses: 1. To consider and approve the Audited Financial Results for the Financial Year 2014-15; 2. To consider and recommend dividend for the Financial Year 2014-15, if any; 3. To fix the date, time and venue for the Annual General Meeting of the Company to be convened for the Financial Year ended on March 31, 2015; 4. To consider the matter regarding fixation of the Book Closure for the purpose of forthcoming Annual General Meeting of the Company and declaration of divided, if any; and 5. Any other matter with the permission of the chair. (opens in a new tab)
- 6 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 21, 2015, inter alia, to consider the following businesses: ....
Jan 2015
- 28 Jan · Board meeting
  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 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and on such further terms and conditions specified in the said guidelines. 2. Re-appointment of Independent Directors for a tenure of 5 years in compliance with the new provisions of the Companies Act, 2013 3. To Conduct Postal Ballot for obtaining the shareholder's approval for the above matters. (opens in a new tab)
- 28 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, 1. To issue up to 60,00,000 warrants ....
- 20 Jan · Board meeting
  To inter-alia, 1. Consider and take on record the un-audited financial results (provisional) of the Company for the quarter ended on December 31, 2014. 2. Consider and approve issue of warrants convertible or exchangeable into equity shares on preferential basis to Promoters/ Promoter Group entities subject to necessary permissions, sanctions, approvals and in compliance with applicable SEBI guidelines and other provisions of law. (opens in a new tab)
Dec 2014
- 22 Dec · Board meeting
  Outcome of Board Meeting of the Company held on December 22, 2014. (opens in a new tab)
- 22 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 22, 2014, inter-alia, have considered and approved the following: .... (opens in a new tab)
- 15 Dec · Board meeting
  To inter-alia, consider the matter to raise funds through issuance of securities through Qualified Institutional Placement (QIP) under SEBI (Issue of Capital and Disclosure Requirements) Regulation, 2009 and/or issuance of Equity Shares through convertible bonds, depository receipts and or any other instrument convertible or exchangeable into equity shares and/or other securities with or without warrants to eligible investors subject to the approval of the members of the Company.
Nov 2014
- 10 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, have considered and approved the following: ....
Oct 2014
- 28 Oct · Board meeting
  To inter-alia, consider and take on record the un-audited financial results (provisional) of the Company for the quarter ended on September 30, 2014 along with unaudited statement of assets and Liabilities as at the end of half year ended on September 30, 2014.
Aug 2014
- 12 Aug · Board meeting
  Board of Directors of the Company at its meeting held August 08, 2014, inter alia, have considered and approved the following: ....
Jul 2014
- 30 Jul · Board meeting
  To take on record the unaudited financial results of the Company for the quarter ended on June 30, 2014 (opens in a new tab)
Jun 2014
- 3 Jun · Board meeting
  Outcome of Board Meeting held on May 29, 2014. (opens in a new tab)
May 2014
- 13 May · Board meeting
  Inter alia, to consider the following businesses: 1) To consider and take on record the audited financial results of the Company for the last quarter ended on March 31, 2014. 2) To consider and take on record the Audited Annual Accounts of the Company (Standalone and Consolidated) for the financial year ended on March 31, 2014 along with the Auditors report. 3) To consider and recommend dividend for the Financial Year 2013-2014, if any. 4) To fix the date, time and venue for the Annual General Meeting of the Company to be convened for the Financial Year ended on March 31, 2014. 5) To consider the matter regarding fixation of the Book Closure for the purpose of forthcoming Annual General Meeting of the Company and declaration of divided, if any, to the shareholders of the Company for the Financial Year 2013-2014. 6) Any other matter with the permission of the chair.
- 13 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider the following businesses: ....
Feb 2014
- 10 Feb · Board meeting
  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.
- 7 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 07, 2014, inter alia, have: - Constituted the Corporate ....
Jan 2014
- 27 Jan · Board meeting
  To inter-alia, consider and take on record the un-audited financial results (provisional) of the Company for the quarter ended on December , 2013.
Nov 2013
- 11 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 11, 2013, inter alia, has taken note of the re-appointment of ....
Oct 2013
- 28 Oct · Board meeting
  To inter-alia, consider and take on record the un-audited financial results (provisional) of the Company for the quarter ended on September 30, 2013 along with un-audited statement of assets and liabilities as at the end of half year ended on September 30, 2013.
Aug 2013
- 21 Aug · Board meeting
  Inter-alia: 1. To re-consider the matter regarding adoption of the Consolidated Annual Accounts of the Company for the financial year ended on March 31, 2013 post approval of the Scheme of Arrangement by the Hon'ble High Court vide order dated May 31, 2013 for demerger of the Heat Exchanger Business of Perfect Radiators & Oil Coolers Private Limited and vesting into the Company with appointed date as April 1, 2011. 2.To Consider the matter regarding re-scheduling the date of Annual General Meeting of the Company. 3. To re-consider the matter regarding fixation of the Book Closure for the purpose of forthcoming Annual General Meeting of the Company and declaration of dividend to the shareholders of the Company for the financial year 2012-13 4. Any other matter with the permission of the Chair.
Jul 2013
- 30 Jul · Board meeting
  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 the Postal Ballot process in a fair and transparent manner and approval of Calendar of events for the said postal ballot. (4). Recommended the re-appointment of Mr. Surjit Krishan Sharma, Dr. Geeta Ajit Tekchand and Mr. Ramesh Kumar Vasudeva, directors liable to retire by rotation as Directors of the Company at the ensuing Annual General Meeting.(5). Recommended the re-appointment of M/s. Suresh C. Mathur & Co., Chartered Accountant as Statutory Auditors of the Company for the Financial Year 2013-2014 at the ensuing Annual General Meeting.
- 29 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 27, 2013, had not taken up the matter for revising the Audited Annual .... (opens in a new tab)
- 27 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 27, 2013, inter alia, have considered and approved the following: ....
- 9 Jul · Board meeting
  Inter alia, to consider the following businesses : (1) To consider and take on record the Un-audited Financial Results (provisional) of the Company for the quarter ended on June 30, 2013; (2) To consider and adopt the revised Audited Annual Accounts of the Company (Standalone and Consolidated) for the financial year ended March 31, 2013 pursuant to the approval of the Scheme of Arrangement by the Hon'ble High Court of Delhi & Rajasthan as the scheme becomes effective with appointed date as April 01, 2011; (3) To consider alteration in the Object Clause of Memorandum of Association of the Company pursuant to order of the Hon'ble High Court of Rajasthan dated May 31, 2013 to include the Heat Exchanger Business as a object of the Company; (4) To fix the date, time and venue for the Annual General Meeting of the Company; (5) To consider the matter regarding fixation of the Book Closure for the purpose of forthcoming Annual General Meeting of the Company and declaration of dividend to the shareholders of the Company for the financial year 2012-2013; (6) Any other matter with the permission of the Chair.
May 2013
- 31 May · Board meeting
  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 the Company; (3) Appointment of Mr. Ajay Dogra as an Additional Director to be designated as the 'Non Executive Independent Director' of the Company w.e.f. May 30, 2013 to hold office till the date of the ensuing annual general meeting of the Company.
- 24 May · Board meeting
  Inter-alia, to consider the following businesses: (1) To consider and take on record the audited financial results of the Company for the last quarter ended on March 31, 2013. (2) To consider and take on record the Audited Annual Accounts of the Company (Standalone and Consolidated) for the financial year ended on March 31, 2013 along with the Auditors report. (3) To consider and recommend dividend for the Financial Year 2012-2013, if any. (4) Any other matter with the permission of the chair.
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2013, inter-alia, to consider the following businesses: ....

Leel Electricals board meetings

May 2017

Feb 2017

Nov 2016

Aug 2016

May 2016

Feb 2016

Oct 2015

Aug 2015

Jul 2015

May 2015

Jan 2015

Dec 2014

Nov 2014

Oct 2014

Aug 2014

Jul 2014

Jun 2014

May 2014

Feb 2014

Jan 2014

Nov 2013

Oct 2013

Aug 2013

Jul 2013

May 2013