Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015, we hereby inform you that meeting of Board of Directors of the Company will be held on Tuesday, 07.01.2025 at A-603 & 604, Logix Technova, Sector 132, Noida, Uttar Pradesh-201305 at 01:00 p.m. inter alia to discuss, consider, take note and approve the quarterly and year-to-date Financial Results of the Company for the Quarter ended 31.12.2024, in pursuance of relevant provisions of the Regulation 33 of SEBI [listing Obligations and disclosure Requirements] Regulations, 2015. Further, we would like to inform you that pursuant to the clause 4[2] of Schedule B of SEBI [Prohibition of Insider Trading] Regulations, 2015, the trading window shall remain closed from the end of quarter, i.e. 31.12.2024, till 48 hours after the declaration of financial results. Needless to mention that the trading of the Company''s shares is already suspended. This is for your information an