ASIANELEC

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Asian Electronics Limited w.e.f. July 02, 2018.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Asian Electronics Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from August 6, 2013 to August 12, 2013 (Both Inclusive) for the purpose of Annual General Meeting to be held on August 12, 2013.

Asian Electronics Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from December 24, 2012 to December 29, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on December 29, 2012.

Asian Electronics Limited has informed the Exchange vide letter dated July 06, 2012, regarding "Allotment of equity shares to ESOP Trust under AEL-ESOS, 2009 scheme of the Company".

Asian Electronics Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 21, 2011 to September 22, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company which will be held on September 22, 2011.

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 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 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 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 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 Company has announced Book Closure from November 24, 2008 to November 29, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on November 29, 2008.

Asian Electronics Ltd has informed the Exchange that the Record Date for the purpose of Sub-division of each of the equity shares of face value of Rs.10/- into 2 (Two) equity shares of the face value of Rs.5/- each, will be October 29, 2007. Further, the company has submitted to the Exchange a copy of the Special Resolution passed at 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 Announcem

Asian Electronics Ltd has informed the Exchange that the Company has announced Book Closure from September 18, 2007 to September 27, 2007 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend @ 45%. Further, the Annual General Meeting of the Company is scheduled to be held on September 27, 2007.

Asian Electronics Ltd has informed the Exchange that the Company has announced Book Closure from December 14, 2006 to December 23, 2006 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend @ 25%. Annual General Meeting to be held on December 23, 2006.

Asian Electronics Ltd has informed the Exchange that the Company has announced the book closure from September 12, 2005 to September 26, 2005 (both days inclusive) for the purpose of the AGM and payment of Dividend @18%. The AGM is scheduled to be held on September 26, 2005.