Board Meeting Announcement for LEEL Electricals Ltd - Jan 7, 2025

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 Companys shares is already suspended. This is for your information an