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).

Parijatha Business Solutions Pvt Ltd has informed the Exchange that 20,00,000 equity shares of the face value of Rs. 5 each of Asian Electronics Ltd, has been credited to the demat account of the Company (Parijatha Business Solution Private Limited (PBSPL), a company incorporated in India under the Companies Act, 1956 (no 1 of 1956), acting in its capacity as Receiver of Hon'ble Debt Recovery Tribunal-Il, Mumbai (DRT) on March 10, 2014 pursuant to order dated February 11, 2014 passed by DRT. These shares are held by PBSPL on behalf of DRT and would be dealt with by PBSPL as per the directions

Asian Electronics Limited has informed the Exchange that Mr. Sadanand Sahasrabudhe has ceased to be Chief Financial Officer of the Company w.e.f. October 31, 2013. His resignation was noted and accepted by the Board at their meeting held on November 14, 2013.

Members of the Exchange are hereby informed that trading in the equity shares of Asian Electronics Limited will be suspended w.e.f. December 10, 2013 (i.e. closing hours of trading on December 09, 2013) as the company has failed to respond satisfactorily to the notices of the Exchange for non-compliance with the provisions of listing agreement.

Asian Electronics Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Price movement : Significant price movement has been observed in Asian Electronics Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Asian Electronics Limited has vide its letter inter-alia stated, "We wish to state that there are no announcement of any kind, which have either been made or yet to be made which may have an impact on the price."

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 submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Asian Electronics Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company 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 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 vide letter dated June 28, 2013 regarding "Reconstitution of the Audit Committee of the Board of Directors".

Members of the Exchange are hereby notified that the suspension in trading of the securities of Asian Electronics Limited will be revoked w.e.f. June 17, 2013 on account of satisfactory redressal of issues of non-compliance of the Listing Agreement.

Asian Electronics Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Asian Electronics Limited has informed the Exchange that the Board of Directors at its meeting held on March 6, 2013 has Appointed Mr. Hardik Shah as Additional Director under Section 260 of the Companies Act, 1956 with immediate effect. Mr. Hardik Shah is a proprietor of Hardik H Shah & Associates, Practicing Chartered Accountant since September 2010 and also working in affiliation with other firms. Mr. Shah obtained 40th rank all over India in CA Final exam in November 2009, He had also completed Diploma in Information Security Audit (DISA) to specialize in the field of Information security

Asian Electronics Limited has informed the Exchange that the Board of Directors at its meeting held on February 14, 2013 has approved: (1). Change in Designation of Mr. Rajesh Mehta from Executive Director & Joint Chief Executive Officer (Technology & Finance) to Non-Executive Director: Mr. Rajesh Mehta has tendered his resignation as Executive Director & Joint Chief Executive Officer (Technology & Finance) w.e.f. February 14, 2013, while conveying his intention to continue as a non-executive director The Board noted and approved the same, consequent upon Mr. Mehta s resignation as whole time

Asian Electronics Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Asian Electronics Limited has informed the Exchange vide letter dated January 03, 2013, regarding "Intimation about grant of Options to eligible Directors/Employees of the Company under ESOS 2009".

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 December 29, 2012.

Asian Electronics Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Asian Electronics Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

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 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 submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Asian Electronics Limited has informed the Exchange regarding the Revised Outcome of Board Meeting held on October 17, 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 that the Company had applied to Registrar of Companies, Maharashtra, Mumbai for extension of time for holding Annual General Meeting of the Company for the financial year ended on March 31, 2012 for the various reasons including High Court order for sealing of computers of the Company and re-stating of assets, liabilities and profits in material way in view of the approval of CDR Package. The Registrar of Companies has vide their letter dt. September 7, 2012 has granted extension of 3 months up to December 31, 2012 for holding the Annual Gene

Members of the Exchange are hereby informed that trading in the equity shares of Asian Electronics Limited will be suspended w.e.f. August 22, 2012 (i.e. closing hours of trading on August 21, 2012) as the company has failed to respond satisfactorily to the notices of the Exchange for non-compliance with the provisions of listing agreement.

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 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 Mr. Dhananjay M. Dumbre has been appointed as Asst. Company Secretary and Compliance officer of the Company w.e.f. June 18, 2012, in place of Mr. Charudatta Kulkarni who has ceased to be AGM Finance and Legal & Company Secretary of the Company due to resignation.

Asian Electronics Limited has informed the Exchange that Mr. D. G. Prasad, has resigned from the post of Director of the Company with effect from May 08, 2012.Pursuant to the said resignation as Director of the Company, Mr. D. G. Prasad has also vacated the chairmanship of the Audit Committee, the Shareholders / Investors Grievance Committee and the Compensation Committee as well as the membership of the Executive Committee of the Board of Directors of the Company with effect from May 08, 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 has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. 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.zip target=NEW> For more details click here.</a>

Asian Electronics Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Asian Electronics Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

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 shareholders of the Company at the Annual General Meeting held on September 22, 2011. have resolved on matters as under: (1) Mr. S. Neelakanta Iyer who was appointed as Additional Director at the Board meeting held on June 07, 2011 and whose appointment as Additional Director ceased on the date of this Annual General Meeting. was appointed as the Director of the Company. (2). Mr. S. Neelakanta Iyer was further appointed as the Executive Director & Jt. Chief Executive Officer (Manufacturing Operations) of the Company for a period of 2

Asian Electronics Limited has submitted to the Exchange a copy of the Proceedings of Annual General Meeting of the company held on September 22, 2011.

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 June 30,2011. 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_09092011.zip target=NEW> For more details click here.</a>

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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Asian Electronics Limited has informed the Exchange that one of the bankers viz. IDBI Bank Ltd. (IDBI), have withdrawn the nomination of their nominee on the Board of Directors of the Company with effect from June 28, 2011. The said withdrawal of nomination was conveyed by IDBI to the Company vide its Letter No. SS-CB. 53/430/Nom.8 dated June 28, 2011.

Asian Electronics Limited has informed the Exchange that pursuant to the Stock Options granted under the Employee Stock Option Scheme, 2005 (ESOS 2005) to eligible employees of the Company, four employees have exercised 1,01,550 (One Lakh One Thousand Five Hundred and Fifty Only) Stock Options, in aggregate, into equal number of equity shares, on June 20, 2011. Further, since the ESOS 2005 scheme is administered through the Trust route, the said 1,01,550 shares shall be transferred from the Trust settled for the purpose to the concerned exercisee(s) and consequently, there shall not be any inc

Asian Electronics Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company has, vide its Circular Resolutions dated April 01, 2011, granted Options to the eligible Directors/ Employees of the Company as per the details given below: (1) 4,98,450 Stock Options have been granted to certain eligible Executives of the Company, 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. 10.75/- per share, to the Company, on t

Asian Electronics Limited has informed the Exchange that Mr. S. Neelakanta Iyer, President - Manufacturing Operations has been promoted to the position of Executive Director & Jt. Chief Executive Officer (Manufacturing Operations) with effect from June 01, 2011. Similarly, Mr. Rajesh Mehta, President - Research & Development, has been promoted to the position of Executive Director & Jt. Chief Executive Officer (Technology & Finance) with effect from June 01, 2011.

Asian Electronics Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Asian Electronics Limited has informed the Exchange that Pursuant to the Stock Options granted under the Employee Stock Option Scheme, 2005 (ESOS 2005) to eligible employees, the Company has received request for exercise of 1,58,730 (One Lakh Fifty Eight Thousand Seven Hundred and Thirty only) Stock Options into equal number of equity shares. Towards the exercise of the aforesaid 1,58,730 Stock Options, the Exercise price of Rs. 12.60/- per share aggregating to Rs. 20,00,000/- (Rupees Twenty Lakh only) has already been received by the Company. Further, since the ESOS 2005 scheme is administere

Asian Electronics Limited has informed the Exchange that pursuant to the Stock Options granted under the Employee Stock Option Scheme, 2005 (ESOS 2005) to eligible employees, the Company has received request for exercise of 79,365 (Seventy Nine Thousand Three Hundred and Sixty Five only) Stock Options into equal number of equity shares. Towards the exercise of the aforesaid 79,365 Stock Options, the Exercise price of Rs. 12.60/- per share aggregating to Rs. 10,00,000/- (Rupees Ten Lakh only) has already been received by the Company. Further, since the ESOS 2005 scheme is administered through t

Asian Electronics Limited has informed the Exchange that the Company will publish Audited Results for the year ended March 31, 2011 on or before May 30, 2011 i.e. within 60 days from the close of the Financial Year of the Company.