LEEL Electricals: Board Meeting on July 27, 2013

Lloyd Electric & Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2013, 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 Honble 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.