EASUNREYRL

The Exchange has sought clarification from Easun Reyrolle Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Standalone Reconciliation of profit and loss not submitted -3. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Easun Reyrolle Limited has informed the Exchange regarding 'Appointment of NSDL as a Designated Depository for the purpose of Monitoring the Foreign Investment Limits as per SEBI Circular No.IMD/FPIC/CIR/P/2018/61, dated 5th April, 2018'.

Hari Haran Eswaran For and on behalf of Promoters & Promoter Group has submitted to the Exchange a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Easun Reyrolle Limited has submitted to the Exchange a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Easun Reyrolle Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Easun Reyrolle Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.

Easun Reyrolle Limited has informed the Exchange regarding 'Further to our letter dated 6th November, 2017, We wish to inform you that NCLAT has passed an order favouring us for the appeal filed against the Order of NCLT for Initiation of Corporate Insolvency Resolution Process under Section 8 of Insolvency and Bankruptcy code, 2016 (IBC) against a disputed claim by an operational creditor.NCLAT, Delhi has clearly mentioned in their order as ��the Application preferred by the Operational Creditor is dismissed as abated and the Corporate Debtor (Easun Reyrolle Limited) is released from all the

Easun Reyrolle Limited has informed the Exchange regarding 'Pursuant to Regulation 30, Part A of Schedule III, we would like to inform you that The Hon��ble NCLT, Single Bench, Chennai has passed an order for Initiation of Corporate Insolvency Resolution Process under Section 8 of Insolvency and Bankruptcy code, 2016 (IBC) against a disputed claim by an operational creditor with whom the company has a suit pending before Delhi High Court not withstanding this the NCLT made the referred order.Being an order passed on the petition of a disputed creditor the company has been legally advised that

Easun Reyrolle Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 30, 2017

Easun Reyrolle Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2017

Easun Reyrolle Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2017

Easun Reyrolle Limited has informed the Exchange regarding Change in Auditors of the company.

Easun Reyrolle Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2017

Easun Reyrolle Limited has informed the Exchange regarding Limited Review Report for the Quarter ended Jun 30, 2017

Easun Reyrolle Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Easun Reyrolle Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2017

Easun Reyrolle Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2017 to September 30 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2017.

Easun Reyrolle Limited has informed the Exchange regarding Resignation of Mr Sudhir Anand as Company Secretary & Compliance Officer of the company w.e.f. August 24, 2017.

Easun Reyrolle Limited has informed the Exchange regarding Submission of Quarterly Financial Results for the first two Quarters of FY 2017-18 .

Easun Reyrolle Limited has informed the Exchange regarding Auditors report for the period ended March 31, 2017

Easun Reyrolle Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Easun Reyrolle Limited has informed the Exchange that due to some unforeseen circumstance and lack of quorum, the meeting of the Board of directors of the Company scheduled to be held May 30, 2017 has been postponed to a future date.

Easun Reyrolle Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

EASUNREYRL:Hari Eswaran has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Easun Reyrolle Limited has informed the Exchange regarding Update of Registrar and Transfer Agent.

Easun Reyrolle Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

Easun Reyrolle Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

Easun Reyrolle Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Easun Reyrolle Limited has informed the Exchange regarding Submission of Quarterly Limited Review Report along with Financial Results for the Quarter and half-year ended September 30, 2016.

EASUNREYRL: The Exchange had sought clarification from Easun Reyrolle Limited with respect to announcement dated 15-Nov-2016, regarding appointment of Mr. A Kamatchinathan as Chief Financial Officer effective from November 14, 2016.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment); ;2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

EASUNREYRL:The Exchange has sought clarification from Easun Reyrolle Limited with respect to announcement dated 15-Nov-2016, regarding appointment of Mr. A Kamatchinathan as Chief Financial Officer effective from November 14, 2016.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment); ;2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Easun Reyrolle Limited has informed the Exchange that the Board of Directors in their Meeting held on November 14, 2016 have appointed Mr. A Kamatchinathan as Chief Financial Officer effective from November 14, 2016 in place of Mr Raj H Eswaran, Managing Director and CFO, who has demitted his office as CFO with immediate effect.

Easun Reyrolle Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Easun Reyrolle Limited has submitted to the Exchange a copy of Proceedings of Annual General Meeting held on September 30, 2016.

Easun Reyrolle Limited has submitted to the Exchange a copy of Consolidated voting results of Annual General Meeting of the Company held on September 30, 2016, along with a copy of Scrutinizer's Report.

Easun Reyrolle Limited has informed the Exchange the Consolidated voting results of the 41st Annual General Meeting held on September 30, 2016

Easun Reyrolle Limited has informed the Exchange the Proceedings of the Annual General Meeting held on Friday 30th September, 2016

Easun Reyrolle Limited has submitted to the Exchange a copy of notice of Annual general Meeting to be held on September 30, 2016.

Easun Reyrolle Limited has informed the Exchange that the Company decided to close the Register of Members and Share Transfer Books during the period from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting fixed on September 30, 2016.

Easun Reyrolle Limited has informed the Exchange regarding Outcome of Board meeting held on August 18, 2016.

Easun Reyrolle Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Easun Reyrolle Limited has informed the Exchange regarding Submission of Audit Report for financial year 2015-16.

Easun Reyrolle Limited has informed the Exchange that the Board of Directors by a Circular Resolution have appointed Mr. Raj H Eswaran, Managing Director to be the MD & Chief Financial Officer with effect from June 03, 2016.

Easun Reyrolle Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 28, 2016.

Easun Reyrolle Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Easun Reyrolle Limited has informed the Exchange that the "Trading Window" for dealing in securities of the Company will remain closed from May 20, 2016 to May 29, 2016 (both days inclusive) .

Hari Eswaraun has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Easun Reyrolle Limited has submitted to the Exchange vide letter dated April 06,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Easun Reyrolle Limited has informed the Exchange regarding Compliance Under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Easun Reyrolle Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.