Lloyd Electric & Engineering Limited has informed the Exchange regarding Change in website and e-mail ids pursuant to Change of Name of the Company.

Lloyd Electric and Engineering Limited manufactures condenser and evaporator coils for air conditioners of various capacities. The Company's products are used as original equipment in window, package, automotive and split air conditioners.

Updates

Lloyd Electric & Engineering Limited has informed the Exchange that the Company has fixed Record Date as June 9, 2017 for the purpose of payment of special dividend.

Record Date

Lloyd Electric & Engineering Limited has informed the Exchange that the board of directors of the Company at its meeting held on May 30, 2017, inter alia have considered and approved the following items : 1. Recommendation of final dividend of Rs. 1.50 per equity share of the face value of Rs. 10 each (15%) aggregating to Rs. 7.28 crores ( including dividend distribution tax ) for the financial year 2016-17, subject to the approval of the shareholders in the ensuing Annual General Meeting ( AGM) of the Company and will be paid within 30 days of conclusion of AGM. 2. Declaration of special dividend of Rs.20 per equity shares of the face value of Rs.10 each (200%) out of proceeds of sale of Consumer Durable Business, aggregating to Rs.97.08 Crores (including dividend distribution tax).

Dividend

Lloyd Electric & Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Outcome Of Board Meeting

Lloyd Electric & Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

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