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Book Closure Details of Leel Electricals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 30, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Feb 22, 2017	POM
May 31, 2016	AGM	Aug 20, 2016	Aug 26, 2016	Rs.1.3000 per share(13%)Dividend
Jun 01, 2015	AGM	Jul 04, 2015	Jul 10, 2015	Rs.1.3000 per share(13%)Dividend
Feb 02, 2015	POM
Dec 23, 2014	POM
Aug 27, 2014	POM
Jun 03, 2014	AGM	Jul 14, 2014	Jul 21, 2014	Rs.1.0000 per share(10%)Dividend
Aug 14, 2013	POM
Jul 30, 2013	AGM	Sep 23, 2013	Sep 28, 2013	Rs.1.0000 per share(10%)Dividend (Revised)
Aug 09, 2012	AGM	Sep 03, 2012	Sep 08, 2012	Rs.1.00 per share(10%)Dividend
Aug 12, 2011	AGM	Sep 26, 2011	Sep 30, 2011	Rs.1.50 per share(15%)Dividend
Sep 01, 2010	AGM	Sep 20, 2010	Sep 28, 2010	Rs.1.00 per share(10%)Dividend
Aug 05, 2009	AGM	Sep 21, 2009	Sep 25, 2009
Aug 28, 2008	AGM	Sep 25, 2008	Sep 29, 2008	10% Dividend
Aug 08, 2007	EGM			To consider allotment of 50,00,000 convertible Warrants issued @ Rs 225/- per warrant by the Co. on preferential basis on September 11, 2007 to M/s. Perfect Radiators & Oil Coolers Pvt. Ltd., M/s. Airserco Pvt. Ltd. & M/s. Rajul Estates Pvt. Ltd.
Dec 22, 1998	AGM	Dec 25, 1998	Dec 28, 1998	Nil Dividend (Proposed 10% dividend has been withdrawn

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