ASIANELEC

Asian Electronics Ltd has informed the Exchange that the Board of Directors of the Company at its Meeting held on July 05, 2007 has recommended a dividend @ 45% on Equity Shares for the year ended March 31, 2007, subject to approval by the Shareholders of the Company.

Asian Electronics Ltd has informed the Exchange that at the meeting held on June 29, 2005: 1)The board has recommended dividend @ Rs.1.80 per equity share of Rs.10/- each for 2004-2005.2)The scheme of arrangement between Asian Raymold Lighting Pvt. Ltd. and Asian Electronics Ltd. relating to the takeover of its lighting division undertaking has been approved subject to necessary sanction of the High Court.3)ESOS and ESPS schemes have been approved by the board.4)The discussions and decisions regarding optionally fully convertible share warrants has been deferred to the next board meeting to be

Asian Electronics Ltd has informed the Exchange that the board of directors in their meeting held on June 29, 2005 recommended a dividend at 18% on equity shares.