ASIANELEC

Asian Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2013, has approved : 1. Resignation of Mr. Deepak Divan w.e.f. August 14, 2013. Mr. Deepak Divan, has resigned from the post of Director of the Company with effect from August 14, 2013. 2. Resignation of Mr. Dhananjay Dumbre from the post of Asst. Company Secretary of the Company w.e.f. August 14, 2013. Mr. Dhananjay Dumbre has resigned from the post of Asst. Company Secretary of the Company with effect from August 14, 2013. Pursuant to the said resignation Mr. Dhan

Asian Electronics Limited has informed the Exchange regarding the Outcome of Board Meeting held on November 29, 2012.

Asian Electronics Limited has informed the Exchange regarding the Outcome of Board Meeting held on October 17, 2012.

Asian Electronics Limited has informed the Exchange regarding outcome of the Board Meeting of the Company held on August 04, 2012.

Asian Electronics Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on May 07, 2012.

Asian Electronics Limited had informed the Exchange that the meeting of the Board of Directors and the Audit Commitee thereof to be held on November 14, 2011, inter alia to consider and take on record the unaudited financial results for the quarter and half year ended September 30, 2011. The Company has now informed that the said meeting of the Board of Directors and the Audit Committee has been postponed due to non-availability of the certain Directors including the Chairman of the Audit Commitee. Further, the Company shall notify the stock Exchanges of the revised date of the Board meeting t

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 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 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 "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 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

Asian Electronics Ltd has informed the Exchange that: "The Board of Asian Electronics Limited ("Company") met on November 26, 2008 inter alia, discussed and approved the following: (1) The issuance of a postal ballot notice 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. (2) Subject to the Securities and Exchange Board of India (Employee Stock Option Sc

Asian Electronics Ltd has informed the Exchange that: "The Board of Asian Electronics Limited ("Company") met on November 04, 2008 and November 05, 2008 (due to the adjournment of the meeting on November 04, 2008) and discussed and approved the following: (1) Appointment of Mr. Haresh Desai as Additional Director to hold office till the forthcoming Annual General Meeting of the Company. Mr. Desai is a Chartered Accountant by profession and partner of A.V. Rajwade & co., noted Forex and Risk Management Consultants. He shall be an independent Director of the Company. (2) Appointment of Mr. Suhas

Asian Electronics Ltd has informed the Exchange that the Board of Directors of the company at its meeting held on October 25, 2008 has not recommended any dividend on Equity Shares for the year ended March 31, 2008.

Asian Electronics Ltd has informed the Exchange that: "In view of certain circumstances with regard to the business activities of the Company in the field of Energy Segment, the Company's Board had constituted a Committee of Directors to go into various related issues. The said Committee has submitted their findings and opinion for consideration of the Board. The Board has carefully considered the opinion and the recommendations given by the Committee. The Board is of the opinion that the events, which happened subsequent to the closure of the year, are likely to have affect on the Balance she

Asian Electronics Ltd has informed the Exchange that: "1) At the Board Meeting held on 23rd December, 2006, (immediately after 41st Annual General Meeting was concluded), Mr. K.C. Narang resigned as a Director of the Company with effect from 23rd December, 2006. 2) At the said Board Meeting, Mr. Arun Shah, Chartered Accountant, was appointed as a Director in the casual vacancy caused by the acceptance of resignation of Mr.K.C.Narang, with effect from 23rd December, 2006. 3) Consequent to the resignation of Mr. K.C. Narang as a Director of the Company, he ceased to be a Member and Chairman of t

Asian Electronics Ltd had informed the Exchange that the Meeting of the Board of Directors of the Company to be held on August 22,2006 to consider inter alia the following business : (i) Fixation of Date, Time and Place for holding the Annual General Meeting of the Members of the Company. (ii) Closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting and payment of Dividend for the year 2005-2006 has been cancelled.

Asian Electronics Ltd had informed the Exchange that a Meeting of the Board of Directors of the Company will be held on May 05, 2006 to consider and take on record the Unaudited Financial Results for the quarter ended March 31, 2006. The Company has now informed the Exchange that the Company proposes to hold the Board Meeting to consider and approve the Audited Financial Results for the quarter/year ended March 31, 2006 in the second half of May, 2006. In view of the above, the Board Meeting called for May 05, 2006 is called off.

Asian Electronics Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on January 05, 2006 have made allotment of following securities :- (1) 4,40,000 Equity Shares of Rs. 10/- each to "M/s. Shah Investment Financials Developments & Consultants Private Limited", an entity belonging to the promoter group at the price of Rs. 240/- per Equity Share. (2) 19,05,000 Fully (Compulsorily) Convertible Debentures of Rs. 240/- each ("FCDs") to the specified investors on the following terms and conditions :- i) FCDs shall carry an interest @ 6% p.a. payable for a pe

iii) In the event the Equity Share Warrant Holder does not exercise the option under the Equity Share Warrants within the time limit prescribed under point no 3 (ii) above, the Equity Share Warrants shall lapse and the deposit of 10% as indicated in point 3(i) above shall stand forfeited of the Company.

Asian Electronics Ltd has informed the Exchange that the Board of Directors of the Company at its Meeting held on November 25, 2005 has approved the following :- (1) Not to pursue the proposal for issue of equity shares / equity share warrants on a preferential basis pursuant to the authority granted under the special resolution passed by the shareholders of the Company at their EGM held on October 11, 2005 and accordingly withdraw the application made to the stock exchanges for in-principle listing approval. (2) To issue in terms of the regulations / rules / guidelines issued by the Securitie

ii) Out of the total Equity Share Warrants, 5,70,000 Equity Share Warrants shall be exercised in One or more tranches on or after April 01, 2006 but on or before March 31, 2007 and the balance 6,00,000 Equity Share Warrants shall be exercised in One or more tranches on or after April 01, 2007 but before the expiry of 18 months from the date of allotment of the Share Warrants. iii) In the event the Equity Share Warrant Holder does not exercise the option under the Equity Share Warrants within the time limit prescribed under point no. (c) (ii) above, the Equity Share Warrants shall lapse and the

Asian Electronics Ltd has informed the Exchange that the BODs at its meeting held on August 16, 2005 by short notice has approved the following subject to the shareholders' and other necessary approvals/ permissions : A)1) Issue of 37,00,000 convertible equity share warrants to various investors on Private preferential placement basis. 2) Issue of convertible equity share warrants aggregating to 20,00,000 to the Promoters Group. Both the above Warrants carry a right to convert into equity shares at a price of Rs. 173/- per share which is arrived at as per the SEBI guidelines. The aforesaid war

Asian Electronics Ltd has informed the Exchange that the Meeting of the Board of Directors of the Company scheduled on July 29, 2005 to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2005 and which had been postponed to August 02, 2005, has been further postponed sine die. The next date of the Board Meeting will be intimated in due course.

Asian Electronics Ltd has informed the Exchange that: 1.The BODs at its meeting held on July 07, 2005 has approved the Company's proposal for fund raising programme of around Rs.130 crores through one or more modes, which may involve ECB, FCCBs, Preferential Issues or issue of Partly or Fully Convertible Debentures/ Warrants to be converted into Equity Shares, as may be permitted under the existing Guidelines of SEBI. 2. The Company's proposal to create, issue/offer and allot on preferential basis to promoters/ promoter group companies Optionally Fully Convertible Warrants as per applicable S