| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Dec 2025 | 1 Dec 2025 |
| Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and approve Matters relating to conduct of Annual General Meetings of the Company Outcome of Board Meeting Held on December 4th, 2025 (As per BSE Announcement dated on: 04.12.2025) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the quarterly financial results for the period ended 30.09.2025 in accordance with the Regulation 33 of SEBI (LODR) Regulations 2015 Outcome of Board meeting held on 11.11.2025 (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 10 Sep 2025 | 5 Sep 2025 |
| Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2025 inter alia to consider and approve the appointment of Additional (Independent) Director on the Board of Directors of the Company in compliance with the applicable provisions of Companies Act 2013 and the rules made thereunder and the SEBI (LODR) Regulations 2015 and other applicable laws if any. Board meeting held on September 10, 2025. (As Per BSE Announcement Dated on 10.09.2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Quarterly Financial Results of the Company for the period and quarter ended 30.06.2025 | ||
| Board Meeting | 26 Jul 2025 | 19 Jul 2025 |
| Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve the matters relating to Allotment of Share Capital of the Company Discussed , considered and approved Preferential Allotment of equity share capital of the Company to the Successful Bidder & its Affiliate/ Nominee/ Strategic Investors (i.e., Allottees as provided in the List of Allottees annexed hereto and marked as TABLE- A), in view of Capital Restructuring of the Company pursuant to the Honble NCLT Orders dated 21.03.2024 and 23.10.2024, and the relevant provisions of Companies Act, 2013, and the rules made thereunder, and the relevant provisions of SEBI Act, 1992, and the Regulations made thereunder, and the relevant provisions of other applicable laws, if any, to the extent these are applicable and subject to the requisite approval(s), if any. (As Per BSE Announcement Dated on: 26/07/2025) | ||
| Board Meeting | 10 May 2025 | 3 May 2025 |
| Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve the Financial Results and other business matters of the Company. Outcome of Board Meeting - 10.05.2025 (As Per BSE Announcement Dated on: 10/05/2025) Financial Results for the quarter ending on 31.03.2025 (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 7 Mar 2025 | 27 Feb 2025 |
| Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 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 Friday 07.03.2025 at A-603 & A-604 Logix Technova Sector 132 Noida Uttar Pradesh-201305 at 11:30 a.m. inter alia: To discuss take note and approve the matter relating to the Allotment of Share Capital of the Company and approval(s) if any required in pursuance of the relevant provisions of the Companies Act 2013 and the rules made thereunder and the relevant provisions of the SEBI Act 1992 and the Regulations made thereunder and the relevant provisions of other applicable laws if any and in pursuance of the Honble NCLT Orders dated 21.03.2024 and 23.10.2024. This is for your information and record. Kindly acknowledge the same. Outcome of 8th Board Meeting of the Company held on 7th day of March, 2025. (As Per Bse Announcement Dated on 07.03.2025) | ||
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