Corporate Announcements

Disclosure under Regulation 30 of the SEBI

Intimation for CIRP

Outcome of the Board meeting held on February 11, 2020.

Intimation under regulation 30 dated December 25, 2019

Intimation for Resignation of Statutory Auditor

INTIMATION UNDER REGULATION 30 DATED 6TH OCTOBER 2019

INTIMATION FOR RESIGNATION OF SADHNA SYAL

INTIMATION FOR RESIGNATION OF SAJIV K SINGH

INTIMATION FOR RESIGNATION OF SK SHARMA

OUTCOME OF BOARD MEETING 22.04.2019-2

OUTCOME OF BOARD MEETING 22.04.2019-1

INTIMATION FOR RESIGNATION OF DIRECTORS

INTIMATION UNDER REGULATION 30 DATED 27.03.2019

CLARIFICATION FOR MOVEMENT IN PRICE 05.03.2019

CLARIFICATION FOR MOVEMENT IN PRICE 15.02.2019

INTIMATION FOR RESIGNATION OF MR. BHARAT RAJ PUNJ

INTIMATION FOR RESIGNATION OF MR. RK VASUDEVA AND MR. AK ROY

INTIMATION FOR RESIGNATION OF COMPANY SECRETARY

OUTCOME OF BOARD MEETING HELD ON NOVEMBER 14, 2018

INTIMATION OF BOARD MEETING TO BE HELD ON NOVEMBER 14, 2018

INTIMATION REGARDING REVISION OF CREDIT RATINGS NOVEMBER 01, 2018.

PROCEEDINGS OF 31ST ANNUAL GENERAL MEETING (AGM) WITH VOTING RESULTS

NOTICE OF 31ST AGM ALONGWITH ATTENDANCE SLIP AND PROXY FORM

OUTCOME OF BOARD MEETING HELD ON AUGUST 13, 2018.

INTIMATION OF BOARD MEETING TO BE HELD ON AUGUST 13, 2018.

Outcome of Board Meeting held on May 30, 2018

Intimation of Board Meeting to be held on May 30, 2018

Outcome of Board Meeting held on February 14, 2018

Intimation of Board Meeting to be held on February 14, 2018

Intimation regarding sad demise of Mr. Brij Raj Punj, Chairman and Managing Director

Outcome of Board Meeting held on November 14, 2017

Intimation of Board Meeting to be held on November 14, 2017

Proceedings Of 30th Annual General Meeting (Agm) With Voting Results

Newspaper clippings of Notice of 30th AGM

Notice of 30th AGM alongwith Attendance Slip and Proxy Form

Intimation of Transfer of Shares to IEPF

Intimation of Board Meeting to be held on August 10, 2017

Outcome of Board Meeting held on May 30, 2017

Intimation of Board Meeting to be held on May 30, 2017.

Updates on sale of CDB to Havells India Ltd. and Resignation of Mr. Nipun Singhal

Intimation regarding new Regd. Office and CIN

Outcome of Board Meeting 18.02.2017

Intimation of Board Meeting to be held on 09.02.2017

Intimation of Board Meeting to be held on 23.11.2016

Allotment of 24.27 Lacs Equity Shares on 08.09.2016

Allotment of 17 Lacs Equity Shares on 03.09.2016

Proceedings of 29th Annual General Meeting (AGM) with Voting Results.

Clarification to Stock Exchanges on increase in volume

NOTICE FOR RE-SCHEDULEMENT OF BOARD MEETING AND CLOSURE OF TRADING WINDOW

NOTICE OF BOARD MEETING TO BE HELD ON 19.09.2016 AND CLOSURE OF TRADING WINDOW

Newspaper Advertisement clippings for Notice of 29th AGM

Notice of 29th AGM alongwith Proxy Slip, Attendance Slip & E voting Instructions

Intimation for Re-schedulement of Board Meeting to be held on 30th May, 2016 and closure of Trading Window

Intimation of Board Meeting to be held on May 30, 2016 and closure of trading window

Notice of Board meeting for Q 3 (FY 2015-16) and closure of trading window

Intimation for Allotment of 8.85 Lac Shares upon conversion of warrants dated 29.01.2016

Notice of Board meeting for Q 2 (FY 2015-16) and closure of trading window

Voting Results-28th AGM

Notice for Re-schedulement of Board Meeting for Quarter ending June, 2015 & Closure of Trading Window

Notice of Board meeting for Q 1 (FY 2015-16) and closure of trading window

Notice of 28th Annual General Meeting along with Proxy form and Attendance slip

Notice for Re-schedulement of Board Meeting for Qtr ending March 2015 and Closure of Trading Window

Intimation of Board Meeting for Qtr ending March 2015 and Closure of Trading Window

Postal Ballot Results- Notice dated January 28, 2015.

Conference call- LEEL Q3 FY15 Transcript

Postal Ballot Results- Notice dated 22 December, 2014

Postal Ballot Notice dated January 28, 2015

Intimation of Board meeting and closure of Trading Window

Postal Ballot Notice

Conference call- LEEL Q2 FY15 Transcript

BSE- Clarification on Q2 FY 15

Intimation of Board Meeting & Closure of Trading Window

Postal Ballot results along with Scrutinizer’s Report- Section 180(1)(a), 180(1)(c) and Section 14 of the Companies Act, 2014.

Postal Ballot Notice under Section 180(1)(a), 180(1)(c) and Section 14 of the Companies Act, 2013

Draft Articles of Association

Results of the 27th Annual General Meeting

Postal Ballot Result