ASIANELEC

Asian Electronics Limited has informed the Exchange that Mr. R. D. Goradia, Executive Director (not on Board) & Company Secretary & Compliance Officer has ceased to act as the Company Secretary & Compliance Officer of the Company with effect from April 01, 2011. Mr. Charudatta A Kulkarni has been appointed as the Company Secretary & Compliance Officer of the Company with effect from April 01, 2011. However, Mr. R. D. Goradia shall continue to act as Executive Director (not on Board) of the Company.

Asian Electronics Limited has informed the Exchange that: "(1) In view of the depressed levels of the price of the equity shares on the Stock Exchanges where the shares of the Company are listed and pursuant to the powers delegated by the General Meeting to the Compensation Committee of the Board of Directors, the said Compensation Committee has, vide its Circular Resolution dated 23rd March, 2011, revised the exercise price of the Stock Options downwards from the existing Rs. 28/- per share to Rs. 12.60/- per share, which is the closing price of the shares of the Company on the Stock Exchange

Asian Electronics Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ASIANELEC_LR_03032011.zip target=NEW> For more details click here.</a>

Asian Electronics Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Asian Electronics Limited has informed the Exchange that: "One of our Bankers, namely, IDBI Bank Ltd. (IDBI) vide its letter No. SS-CB.53/219/Nom.8 dated 18th October, 2010 have appointed Shri S.Ananthakrishnan, Executive Director, IDBI Bank Ltd., Mumbai as its Nominee Director on the Board of Directors on the Board of Directors of the Company with effect from 1st November, 2010, in place of Shri Hemendra Srivastava, whose nomination has been withdrawn with effect from 1st November, 2010".

Asian Electronics Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Asian Electronics Limited has informed the Exchange that the Board of Directors vide Circular Resolution No.1/2010-2011 dated September 30, 2010 have allotted 30,00,000 Equity Shares of Rs. 5/- each to Executive Chairman , Mr. Arun B. Shah pursuant to the exercise of 30,00,000 Stock Options, granted and vested in him under the Chairman Stock Option Scheme 2009 (CSOS-2009), on payment of Rs. 5/- per Equity Share.

Asian Electronics Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Members of the Company held on September 21, 2010.

Asian Electronics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2010 to September 21, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 21, 2010.

Asian Electronics Limited has informed the Exchange that one of the Company's Bankers, namely, IDBI Bank Ltd. (IDBI), vide its letter No. SS-CB. 53/99/Nom. 8 dated June 5, 2010 has appointed Shri Hemendra Srivastava, Delhi, as its nominee Director on the Board of Directors of the Company with effect from June 19, 2010, in place of Shri Dipankar De, whose nomination has been withdrawn with effect from June 19, 2010.

Asian Electronics Limited has submitted to the Exchange a copy of the Outcome of Postal Ballot along with the minutes of the Postal Ballot meeting of the Company held on May 22, 2010 relating to declaration of the Result of Voting by the Postal Ballot.

Asian Electronics Limited has informed the Exchange that the Board of Directors at their Board Meeting held on April 20, 2010 have considered and approved the following business : (1) Holding of postal ballot for approving hiving off of its ESCO funding activities (Energy Saving Company) as going concern to a Special Purpose Vechicle (SPV) by ordinary resolution u/s.293(1)(a) of the Companies Act, 1956, subject to approval of all the authorities concerned; (2) Holding of postal ballot for approving hiving off of its Projects Division as going concern to a Special Purpose Vehicle (SPV) by an o

Asian Electronics Ltd has informed the Exchange that: "We are required to file with you and publish Unaudited Financial Results for the quarter ended 31st March, 2010 on or before 15th May, 2010. In this connection, we give you an intimation that we propose to file with you and publish Audited Results for the year ended 31st March, 2010 within 60 days from the close of the Accounting year."

Asian Electronics Ltd has informed the Exchange that "The Compensation Committee of the Board of Directors of the Company at its meeting held on 31st March, 2010 have granted Options to the eligible Directors / Employees of the Company as per the details given below: (1) 3,51,550 Stock Options have been granted to eligible employees, which shall be exercisable into equal number of fully paid-up Equity Shares of the Company of the face value of Rs. 5/- each, in one or more tranches, on payment of exercise price of Rs.28/- to the Company, on the terms and conditions determined by the Compensatio

Asian Electronics Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ASIANELEC_LR_08022010.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has informed the Exchange vide its letter dated January 06, 2010 regarding the Joint Ventures of the company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AsianElec_JV_06012010.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has submitted to the Exchange disclosure under SEBI (Substantial Acquisition of shares and Takeover) Regulations, 1997 as amended to date. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/asianelc_dis_16122009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has submitted to the Exchange disclosure under SEBI (Substantial Acquisition of shares and Takeover) Regulations , 1997 as amended to date. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ASIANELC_reg_14122009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has submitted to the Exchange disclosure under SEBI (Substantial Acquisition of shares and Takeover) Regulations , 1997 as amended to date. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Asian_reg_11122009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has submitted to the Exchange disclosure under SEBI (Substantial Acquisition of shares and Takeover) Regulations , 1997 as amended to date. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Asian_reg_10122009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has informed the Exchange that "Shah Investments, Financials, Developments & Consultants Pvt. Ltd., one of our Shareholders who is holding 26.53% of Equity Share Capital of the Company have sold 2,00,000 Shares (0.67%) through Bombay Stock Exchange Ltd. and National Stock Exchange of India Ltd. in the open market on December 08, 2009. This disclosure is under Clause 7(1) and other applicable clauses of the Takeover Regulations. It may please be noted that the above Shares sold do not constitute 2% or more of the total Equity Share Capital of the Company."

Asian Electronics Ltd has informed the Exchange with reference to the earlier annoucement dated December 01, 2009 regarding the outcome of the Board Meeting held on December 01, 2009 regarding approval of the Rights Issue as well as allotment of Shares to an investor M/s. Ritika Gems Pvt. Ltd. pursuant to exercise of option to convert the Share Warrants into Equity Shares. The Company has now informed the Exchange that there was a typographical error in mentioning the number of Shares to be issued as Rights Shares. The correct figure is "1,53,59,139" and not "1,49,42,472".

Asian Electronics Ltd has informed the Exchange that the Board of Directors of the Company at its Meeting held on December 01, 2009 has discussed and approved the following: 1) Approval for Rights issue of 1,49,42,472 Equity Share of Rs.5/- each in the Equity Share Capital of the Company to be issued to the existing Shareholders in the proportion of 1 Equity Share of Rs.5/- each for every existing 2 Equity Shares of Rs.5/- each at the issue price of Rs.20/- per Equity Share on the terms and conditions as contained in the Draft Letter of Offer which was also approved by the Board. The said Dra

Asian Electronics Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ASIANELEC_LR_01122009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/asian_proceedings_07102009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has informed the Exchange regarding the outcome of Board Meeting held on October 03, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Asianelectronics_Outcome_05102009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd had informed the Exchange regarding the change in the Management of the Company with effect from 5th November, 2008, subject to approval of the shareholders and subsequently about the outcome of the Extraordinary General Meeting regarding change in the Management of the Company. The Company has now informed the Exchange that "Accordingly, the change in control from the Management Team headed by Mr.Suresh H. Shah, Chairman & Managing Director to the new Management Team headed by Mr.Arun B. Shah has been approved. Now we have been informed by the Promoter/s and Promoter Gro

Asian Electronics Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ASIANELEC_LR_03092009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has informed the Exchange that the Board of Asian Electronic Ltd. (the Company) met on August 29, 2009 and discussed and approved the following: 1) Appointment of Mr. D.G. Prasad as Additional Director to hold the office till the forthcoming Annual General Meeting of the Company. Mr.D.G.Prasad is a Chartered Accountant and an earstwhile Chief General Manager of Exim Bank. He shall be an independent Director of the Company. 2) The Audit Committee has been re-constituted with effect from August 30, 2009 and will consist of the following Directors as Members; a) Mr. Haresh

Asian Electronics Ltd has informed the Exchange that the Company has announced Book Closure from September 24, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2009.

Asian Electronics Ltd has informed the Exchange that "The Board has allotted 31,45,000 Equity Share Warrants to M/s Ritika Gems Pvt. Ltd. vide Circular Resolution No. 1/2009-2010 dated 13th August, 2009".

Asian Electronics Ltd has informed the Exchange that: "The Company has executed certain agreements with the LED Company Intl. LLC. 3801 Kennett Pike, Suite D204 Wilmington, DE 19807 under which the Company proposes to enter into a Joint Venture with 50% equity holding whereunder the proposed JV Company is expected to develop and build the business of supply and sale of light emitting diodes technology lighting bulbs and fixtures for global markets. The Company is expected to provide dedicated manufacturing facility, infrastructure and manpower, so that all the products required by the proposed

Asian Electronics Ltd has submitted to the Exchange a copy of the Minutes of the Extraordinary General Meeting of the Members of the Company held on July 06, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/asian_Minutes_13072009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has informed the Exchange that Board, at its meeting held on June 30, 2009 has not recommended any dividend on Equity Shares for the year under review.

Asian Electronics Ltd has submitted to the Exchange a copy of the notice of an Extra-Ordinary General Meeting of the members of the Company to be held on July 06, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/asianelect_notice_24062009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has informed the Exchange about the Outcome of Board Meeting held on June 10, 2009. Further the Board of Directors has decided to call an Extraordinary General Meeting of the Shareholders of the Company on July 06, 2009 and approved the Notice convening the said Extraordinary General Meeting.The details of the Outcome of Board Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/asian_OBM_10062009.zip target=NEW> For more deta

Asian Electronics Ltd has informed the Exchange that "one of our bankers, namely IDBI Bank Ltd.(IDBI) vide their letter No.SS-ICG.53/699/Nom.8 dated May 19, 2009 have appointed Shri Dipankar De, Deputy General Manager, MCG, IDBI Bank Ltd., Mumbai as its Nominee Director on the Board of Directors of the Company with effect from May 26, 2009".

Asian Electronics Ltd has informed the Exchange that in its Board meeting held on May 14, 2009, the Board took following material decisions that would trigger a series of actions leading enlarged operations through strategic tie up and also raising of capital for such enlarged operations. (1). By virtue of a set of arrangements decided and the proposed agreements including a joint venture in India, the Company will have access to a modern technology development outfit and a large set up owned by Innovolt Inc of the USA.Innovolt Inc., a Georgia Advanced Technology Development Company founded in

Asian Electronics Ltd has informed the Exchange regarding the details of acquisition to Stock Exchanges by target Company in terms of Regulation 7(3). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Asian_Reg_05052009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has informed the Exchange that "the Board of Asian Electronics Limited ["Company"] met on April 23, 2009 and discussed and approved the following: (1) The term of Mr. Jinendra Shah, Executive Director is expiring on May 03, 2009.Due to personal reasons and other pre-occupations, Mr. Jinendra Shah is not seeking re-appointment as Executive Director on conclusion of his present tenure and he would cease to be a Director of the Company also after that date. This was accepted by the Board.(2) Appointment of Mr. Arun Shah, who is presently Non-Executive Chairman as Executive C

Asian Electronics Ltd has informed the Exchange that: "We are required to file with you and publish Unaudited Financial Results for the quarter ended 31st March, 2009 on or before 30th April, 2009. In this connection, we give you an intimation that we propose to file with you and publish Audited Results for the year ended 31st March, 2009 on or before 30th June, 2009 i.e. within three months of the close of the Accounting year."

Asian Electronics Ltd has submitted to the Exchange a copy of the Proceedings of Extraordinary General Meeting of the Members of the Company held on February 12, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AEL_EGM_02032009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has submitted to the Exchange a copy of the Minutes of the Announcement of Results of the Postal Ballot held on February 12, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ASIANELEC_MinutesPB_13022009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has informed the Exchange vide its letter dated February 12, 2009 that: "With the approval of Shareholders by Postal Ballot results of which were declared today, as also approved at the Extraordinary General Meeting held today, there is a change in Management Control from Mr.Suresh H Shah to new Management team headed by Mr. Arun Shah, Chairman, as also the new Management team of the Company led by Mr. Arun B. Shah, Non- Executive Chairman and Director has taken control of the Company. This has become effective from today."

Asian Electronics Ltd has informed the Exchange vide its letter dated February 12, 2009 that "The Shareholders at the Extraordinary General Meeting held on today (12.2.2009) have approved the following Special Resolutions unanimously: (1) Approval for change of management control of the Company. (2) Approval for appointment of new management team of Asian Electronics Ltd. led by Mr. Arun B. Shah, Non-Executive Chairman & Director (3) Approval for Draft of Asian Electronics Limited - Employees Stock Option Scheme -2009 ('AEL ESOS 2009). (4) Approval under Regulation 6.3 (a) of SEBI (ESOS & ESPS

Asian Electronics Ltd has informed the Exchange that in respect of Postal Ballot conducted by the Company from January 09, 2009 to February 09, 2009, Scrutinizer, Mr. G.S. Jambekar, Practicing Company Secretary gave his report dated February 11, 2009. Based on the said report, the Chairman has declared the result. The details of the outcome of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AsianElect_PB_12022009.zip target=NEW> For more

Asian Electronics Ltd has informed the Exchange regarding Initial Disclosure under Regulation 8A(4) of the SEBI (SAST) (Amendment) Regulations, 2009 regarding equity shares of the Company held by the promoters or Promoters group and which are pledged. The above information is received from Mrs. Usha S. Shah under Regulation 8A(1) of the SEBI (SAST) Regulations. 1997 as amemded vide SEBI (SAST) (Amendment) Regulations, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corpora

Asian Electronics Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ASIANELEC_LR_04022009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd had informed the Exchange regarding Minutes of the Annual General Meeting of the Members of the Company held on November 29, 2008. The Company has now informed the Exchange that "On Page No. 2 of the Minutes, under heading 'Annual Accounts & Directors' Report', we have mentioned certain names of the Shareholders who have raised queries regarding working of the Company. Name of one of such Shareholders was mentioned as Mr. Kiran V. Sheth. We regret to inform you that there was clerical error and the name is to be read as Mr. Kishore G. Sheth and not Mr. Kiran V. Sheth".

Asian Electronics Ltd has informed the Exchange that the Board of Asian Electronics Limited ("Company") met on January 5th, 2009 and, inter alia, discussed and approved the following: 1. The decision for issuance of postal ballot notice to seek approval of members by way of a special resolution for change in management, in terms of Regulation 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, the (Companies Act, 1956, the rules made thereunder and other applicable law, regulations, guidelines, circulars and the like, taken in