Board Meetings - Leel Electricals Ltd.

See past and forthcoming board meetings of Leel Electricals Ltd. - LEEL, 517518

Ex-datePurposeNotes
2018-11-14Quarterly Results
2018-08-13Quarterly Results
2018-05-30Audited Results & Dividend
2018-02-14Quarterly Results
2017-11-14Quarterly Results
2017-08-10Quarterly Results
2017-05-30Audited Results & Final Dividend
2017-02-09Quarterly Results
2016-11-23Quarterly ResultsApproved the re-appointment of Mr. Mukat B. Sharma as Whole time Director & CFO of the Company for a period of two years w.e.f. January 28, 2017.
2016-09-13Quarterly Results
2016-08-31Quarterly Results
2016-05-30Audited Results & DividendNoted Resignation of Mr. Gopal Kacker Non-Executive Independent Director w.e.f. May 30, 2016.
2016-02-12Quarterly Results
2015-11-09Quarterly Results
2015-08-13Quarterly ResultsRe-designated Mr. Bharat Raj Punj, Executive Director of the Company as Deputy Managing Director with immediate effect. (Revised from 23/07/2015)
2015-05-28Audited Results & DividendRevised From 21/05/2015
2015-01-28Quarterly Results & OthersConsider and approve issue of warrants convertible or exchangeable into equity shares on preferential basis to Promoters / Promoter Group entities subject to necessary permissions, sanctions,
2014-12-22OthersTo consider the matter to raise funds through issuance of securities through Qualified Institutional Placement (QIP) under SEBI (Issue of Capital and Disclosure Requirements) Regulation,
2014-11-10Quarterly Results
2014-08-08Quarterly Results
2014-05-29Audited Results & Dividend
2014-02-07Quarterly Results
2013-11-11Quarterly Results
2013-08-29Others
2013-07-27Quarterly Results & OthersTo consider and adopt the revised Audited Annual Accounts of the Company. & To consider alteration in the Object Clause of Memorandum of Association & To fix the date, time and venue for the Agm.
2013-05-30Audited Results & Dividend
2013-02-04Quarterly Results
2012-11-05Quarterly Results
2012-08-08Audited, Quarterly Results & DividendFor the year ended 31st March, 2012 & for the quarter ended on June 30, 2012.
2012-05-14Quarterly Results(Revised)
2012-03-29To consider Scheme of ArrangementThe Board has approved the Scheme of Arrangement between Perfect Radiators & Oil Coolers Pvt. Ltd. (Demerged entity hereinafter referred to as PROC) and Lloyd Electric & Engineering Ltd.
2012-02-06Quarterly Results
2011-11-10Quarterly Results
2011-09-08Others
2011-08-11Audited, Quarterly Results & Dividend
2011-04-28Quarterly Results(Revised)
2011-02-02Quarterly Results
2010-10-27Quarterly Results
2010-08-31Audited Results & DividendTo fix the date, time and venue for the Annual General Meeting of the Company. (Revised)
2010-08-03Quarterly Results(Revised)
2010-05-14Quarterly Results
2010-01-28Quarterly Results
2009-10-30Quarterly Results
2009-07-30Quarterly Results
2009-06-29Audited Results
2009-01-30Quarterly Results & OthersTo form Wholly Owned Subsidiary, 'Lloyd Electric FZE' as a Free Trade Zone Establishment in Ras Al Khaimah, United Arab Emirates & to ratify the resignation of by Mr. Sandeep Sethi.
2008-10-31Quarterly Results
2008-08-27Audited Results, Dividend & OthersTo fix the time, date and venue of 21st Annual General Meeting of the Company for the year ended March 31, 2008.
2008-07-29Quarterly Results
2008-04-26Quarterly Results
2008-01-31Quarterly Results
2007-10-27Quarterly Results
2007-08-30Audited Results & Dividend
2007-07-28Quarterly Results
2007-04-28Quarterly Results
2007-01-24Quarterly Results
2007-01-02Increase in the limit of FII'sIncrease in the limit of investment by Foreign Institutional Investors (FII).
2006-10-28Quarterly Results & OthersThe matter regarding the forfeiture of partly paid equity shares of the Company.
2006-08-29Accounts & Final Dividend
2006-07-31Quarterly Results
2006-04-27Quarterly Results
2006-01-30Quarterly Results & Interim Dividend
2005-08-10Accounts
2005-07-30Quarterly Results(Revised)
2005-06-22Issue of GDRs/FCCBs
2005-04-30Quarterly Results
2005-01-31Quarterly Results
2004-10-30Quarterly Results
2004-07-30Quarterly Results
2004-04-30Quarterly Results
2004-01-31Quarterly Results
2003-10-29Quarterly Results
2003-07-30Quarterly Results
2003-04-29Quarterly Results
2003-01-31Quarterly Results
2002-07-29Quarterly Results
2002-04-29Quarterly Results
2002-01-30Quarterly Results
2001-10-30Quarterly Results
2001-08-28Accounts
2001-07-30Quarterly Results
2001-04-30Quarterly Results
2001-01-29Quarterly Results
2000-10-30Quarterly Results
2000-09-02Accounts
2000-07-29Quarterly Results
2000-04-28Quarterly Results
2000-01-29Quarterly Results
1999-10-27Quarterly Results
1999-09-02Accounts
1999-07-27Quarterly Results
1999-04-24Quarterly Results
1999-01-22Quarterly Results
1997-11-22Accounts & Dividend
1997-05-27Half Yearly Results