ASIANELEC

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 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 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 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 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 "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 submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on November 29, 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_AGM_01012009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd had informed the Exchange that the Board has decided to call an Extraordinary General Meeting of the Shareholders of the Company on January 05, 2009. The Company has now informed the Exchange that subsequently it has become necessary to reconsider the procedural aspects and various legal issues in the said matters as discussed earlier and decide the revised date for holding the Extraordinary General Meeting instead of January 05, 2009 as intimated earlier. However, the proposed meeting of the Board of Directors could not be held to consider the said matters on account of

Asian Electronics Ltd has informed the Exchange that the Registrar of Companies (ROC), Mumbai, Maharashtra vide their letter dt. September 24, 2008 has granted 2 months extention i.e uptil November 30, 2008 to hold the next Annual General Meeting of the Company under the provisio to Section 166(1) of the Companies Act, 1956.

Asian Electronics Ltd has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 21, 2008. The 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_NOTEGM_20022008.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 27, 2007. 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/AsianElectronics_AGMProceedings.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 27, 2007. The details of the business transacted at the Annual General 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/AsianElec_AGM_01112007.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has informed the Exchange that: "1) The Board of Directors at its Meeting held on 27th September, 2007 has approved the Employees' Stock Option Scheme 2007 (ESOP-2007). As per the said Scheme, the number of Shares to be issued will be as per SEBI and other related guidelines, however, subject to a condition that it will not exceed 15,00,000 (fifteen lacs) Shares of Rs. 10/- each or its equivalent in accordance with SEBI guidelines, at a price to be fixed subject to approval of shareholders and such other approvals as may be necessary.2) The Board has also decided to conv

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 December 23,2006. 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/AsianEl_AGM_03012007.zip target=NEW> For more details click here.</a>

7) The Shareholders have passed a Resolution pursuant to Section 309 and other applicable provisions, if any, of the Companies Act, 1956 for payment of commission not exceeding 1% of the net profits of the Company calculated in accordance with the provisions of the Act subject to a limit of Rs.5,00,000/- per annum as may be determined by the Board of Directors in each of the financial years, such commission being divisible amongst the Directors, in such proportion and manner as the Board may determine from the time to time for a period of 5 years from accounting year commencing from 1st April,

Asian Electronics Ltd has informed the Exchange that: "At the 41st Annual General Meeting held on 23rd December, 2006: 1) Mr. G.S. Dahotre, a Director of the Company, who was to retire by rotation at the said Annual General Meeting has not sought re-election and the vacancy caused thereby has not been filled up. 2) Mr. S. Padmanabhan, a Director of the Company, who was to retire by rotation at the said Annual General Meeting and being eligible for reappointment has been reappointed as a Director of the Company liable to retire by rotation. 3) Mr. Sanjay Asher has been appointed as a Director o

Asian Electronics Ltd has informed the Exchange that at the Extraordinary General Meeting held on September 26, 2006, the following Resolution was passed unanimously: Item No. 1 - as a Special Resolution for authorising the Board of Directors to mobilise adequate resources to meet the growing needs of the Company by way of issue, offer and allotment with or without an over allotment / Green Shoe Option in one or more tranches, Equity Share or Securities other than Warrants which are convertible into or exchangeable with Equity Shares ("Securities") to any Eligible Investors, including without

Asian Electronics Ltd has submitted to the Exchange a copy of the Notice of the EGM of the Company convened on September 26, 2006. 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).

Asian Electronics Ltd has informed the Exchange that:- 1) The Board of Directors at its meeting held on September 01,2006 has approved the Company's proposal for fund raising programme for an aggregate sum not exceeding Rs.150 crores (Rupees One Hundred Fifty Crores only) to issue, offer and allot with or wiothout an over allotment / Green Shoe Option in one or more tranches, Equity Shares or Securities other than Warrants which are convertible into or exchangable with Equity Shares ("Securities") to any Eligible Investors including without limitation the Qualified Institutional Buyers ("QIBs"

Asian Electronics Ltd has informed the Exchange that at the Extraordinary General Meeting held on May 06, 2006, the following resolutions were unanimously passed: (1) Item No. 1 - as an Ordinary Resolution relating to reclassification of Authorised Share Capital to Rs. 25,00,00,000/- (Rupees Twenty Five Crores) divided into 2,50,00,000 (Two Crore Fifty Lac) Equity Shares of Rs.10/- (Rupees Ten Only) by amending Clause V of the Memorandum of Association. (2) Item No. 2- as a Special Resolution relating to amendment of Article No. III. 3 in view of reclassification of Authorised Share Capital co

Asian Electronics Ltd has submitted to the Exchange a copy of the notice of the EGM of the Company to be held on May 6, 2006. 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).

Asian Electronics Ltd has submitted to the Exchange a copy of the Minutes of the EGM of the Members of the Company held on December 23, 2005. 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/CorporateAnnouncements).

Asian Electronics Ltd has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on December 23, 2005. 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/CorporateAnnouncements).

Asian Electronics Ltd has submitted to the Exchange a copy of the Minutes of the EGM of the Members of the Company held on October 11, 2005. 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/CorporateAnnouncements).

Asian Electronics Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the members of the Company held on September 26, 2005. 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/CorporateAnnouncements).

Asian Electronics Ltd has submitted to the Exchange a copy of the Minutes of the EGM of the Members of the Company held on September 08, 2005. 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/CorporateAnnouncements).

Asian Electronics Ltd has informed the Exchange that at the EGM held on September 08, 2005, the shareholders have approved the following Special Resolutions after incorporating amendments moved and approved at the Meeting : 1) Special Resolution relating to Issue of Convertible Equity Share Warrants on Preferential Basis to proposed allottees as per Notice dated August 16, 2005 with amendments relating to price not exceeding Rs. 230/- as against Rs. 173/-, and amount payable on allotment equivalent to at least 10% as against 20% proposed earlier. 2) Special Resolution relating to Employee Stoc

Asian Electronics Ltd has submitted to the Exchange a copy of the Notice of EGM of the Company to be held on September 08, 2005. 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/CorporateAnnouncements).