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A 603 and 604, 06th floor,
Logix Technova, Sector 132, Noida - 201304, Uttar Pradesh, India
Plant address:
Plot No 57 Ecotech XII NOIDA WEST GREATER NOIDA
UP INDIA 201309
Tel.: +91-120-6027071
E-mail: Info@leelelectric.com
Neerajgupta@leelelectric.com
HVAC for Metro Rail Saloon Car
Roof Mounted Packaged Unit for Conventional type Coaches
German Design LHB RMPU Unit for Semi High Speed Rail Coaches
HVAC for Kolkata Metro
Roof Mounted Packaged Unit for Double Decker Coaches
Driver Cabin HVAC – Diesel Locomotive (DLW)
Driver Cabin HVAC – Electric Locomotive (CLW)
Roof Mounted Ventilation Unit for EMU Rail Coaches
GE (Diesel LOCO) Cab AC
Saloon HVAC for Metro
Indian Railway
Rail Coach Factory
Diesel Locomotive
MCF
Integral Coach
Banaras
Hyundai
Delhi Metro
Bombardier
Liebherr
Alstom
Bharat Electronics
Medha
BEML
BHEL
Blue Star
Voltas Limited
LG
Samsung
Carrier
Emerson
Hitachi
Electrolux
Whirlpool
Daikon
Toshiba
GE
Corporate Announcement
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
Investor updates
Conference Call-LEEL Electricals Q4 FY 16-17 Transcript
Intimation for Con call of LEEL 31.05.2017
Conference Call-LEEL 21.02.2017- Transcript
Conference Call-LEEL 10.02.2017- Transcript
Intimation of concall on 21-02-2017 - LEEL
Earnings Investors Conference Call Q3 FY 17
Conference Call-LEEL Q2 FY 16-17 Transcript
Earning Investor Conference Call Q2 FY 17
Investor Concall Q1 FY17 Transcript
Results Conference call for Q1 FY 2016-17
Conference Call-LEEL Q4 FY 15-16 Transcript
Earning Investor Conference Call Q4 FY 16
Conference Call-LEEL Q3 FY 15-16 Transcript
Earning Conference Call Details-Q3 FY 16
Conference Call-LEEL Q1 FY 15-16 Transcript
Conference Call-LEEL Q4 FY 14-15 Transcript
Conference call- LEEL Q2 FY15 Transcript
Quarterly Results
FY 2018-19
FY 2017-18
FY 2016-17
FY 2015-16
FY 2014-15
FY 2013-14
FY 2012-13
Qtr 1
Qtr 2
Qtr 3
Qtr 4
Results For The Year Ended-31.03.2013 (with Perfect Radiators & Oil Coolers Pvt. Ltd.)
FY 2011-12
FY 2010-11
FY 2009-10
FY 2008-09
Annual Reports
Annual Accounts of the subsidiary
Noske Kaeser R&V New Zealand 31st March, 2016
Lloyd Coils s.r.o. 31st March, 2016
Janka Engineering s.r.o. 31st March, 2016
Janka Engineering S.R.O. 31st March, 2015
Lloyd Coils Europe S.R.O. 31st March, 2015
Lloyd Coils Europe S.R.O. 31 March 2014
Janka Engineering S.R.O. 31 March 2014
Lloyd Coils Europe S.R.O. 31 March 2013
Janka Engineering S.R.O. 31 March 2013
Janka Engineering Audited Financial Statements 31 March 2012
LCE-Audited-Financials 31 March 2012
Janka signed Financial Statements 31 March 2011
Shareholding Pattern
Corporate Governance Report
Corporate Gov. Report March, 2020
Corporate Gov. Report Dec., 2019
Corporate Gov. Report Sept., 2019
Corporate Gov. Report June, 2019
Corporate Gov. Report March, 2019
Corporate Gov. Report Dec, 2018
Corporate Gov. Report Sept., 2018
Corporate Gov. Report June, 2018
Corporate Gov. Report March, 2018
Corporate Gov. Report December 2017
Corporate Gov. Report September 2017
Corporate Gov. Report June 2017
Corporate Gov. Report March 2017
Corporate Gov. Report December 2016
Corporate Gov. Report September 2016
Corporate Gov. Report June 2016
Corporate Gov. Report March 2016
Scheme of Arrangement
Court Convened meeting
- Notice sent to the shareholders
- Notice sent to the Secured Creditors
- Notice sent to the Creditors
- Outcome of the Court convened meeting
- Notice sent to the shareholders
Press Release
Press Release dated 27.09.2018
Press Release Dated 06.06.2018
Press Release Dated 19.02.2017
Press Release Dated 30.09.2016
Press Release Dated 19.09.2016
Press Release Dated 01.09.2016
Press Release Dated 02.07.2016
Press Release Dated 31.05.2016
Press Release Dated 31-03-16 (Sale of 2 Lac ACs by Consumer Durable Segment)
Press Release Dated 25-03-16
Press Release Dated 15-02-16
Press Release Dated 10-11-15
Clarification Statement on Press Release issued on 28.08.2015
Press Release Dated 10-11-15
Press Release Dated 28-08-15
Press Release Dated 13-08-15
Press Release Dated 28-05-15
UNPAID/UNCLAIMED DIVIDEND
Pursuant to the provisions of Section 124(5) of the Companies Act, 2013 (“Act”), any amount of Dividend which remains unpaid or unclaimed for a period of Seven Years (7 Years) from the date of transfer to the “Unclaimed Dividend Account” shall be transferred by the Company to the Investor Education and Protection Fund (“IEPF”) established by the Central Govt. under section 125 (1) of the Act.
Unpaid/ unclaimed dividend for the financial years prior to and including the financial year 2010-11 has been transferred to the IEPF established under Section 125(1) of the Act.
Members may claim the refund of their dividend of the aforesaid financial years from the IEPF Authority established by the Central Govt. by following the procedure prescribed under the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
Members may visit http://www.iepf.gov.in/IEPFA/refund.html to claim refund from the IEPF Authority.Members may claim the dividends declared by the Company in last Seven Years (7 Years) i.e. from the Financial Year 2011-12 till the Financial Year 2016-17 which remainedunpaid/ unclaimed, if any, directly from the Company by sending a written request for the same, thedetails of unpaid/ unclaimed dividend of the members for the last 7 years are given as below:
Statement of unpaid/unclaimed dividend for the FY 2011-12
Statement of unpaid/unclaimed dividend for the FY 2012-13
Statement of unpaid/unclaimed dividend for the FY 2013-14
Statement of unpaid/unclaimed dividend for the FY 2014-15
Statement of unpaid/unclaimed dividend for the FY 2015-16
Statement of Unclaimed / Unpaid Dividend for the FY 2016-17
Statement of Unclaimed / Unpaid Dividend for the special dividend of 2017
List of Shareholders whose dividend is unpaid/ unclaimed for last 7 consecutive years
Pursuant to the provisions of Section 124 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 the Company is required to transfer all the Shares in respect of which dividend has not been claimed by the shareholders for last seven consecutive years in the Demat Account of the Investor Education and Protection Fund (IEPF) Authority.
The Shareholders are requested to kindly make an application to the Company or the Registrar & Transfer Agent (RTA) i.e. Skyline Financial Services Private Limited before the due date i.e. November 5, 2018 with a request for claiming the unpaid dividend so that the shares are not transferred to the Demat Account of the Authority. No claim shall lie against the Company in respect of Unclaimed Dividend / Shares transferred to the IEPF. The full details of such shareholders and shares due for transfer are given as below:
List of Shares due to be transferred to IEPF on 05.11.2018