EASUNREYRL

Easun Reyrolle Limited has informed the Exchange that Compliance that Mr Sudhir Anand has been appointed as Head - Legal & Company Secretary effective from February 13, 2016.

Easun Reyrolle Limited has informed the Exchange that the trading window will be opened 48 hours after the closure of Board Meeting scheduled on February 13, 2016. (Revised)

Easun Reyrolle Limited has informed the Exchange that in terms of Company's "Code of Conduct for Regulating, Monitoring and Reporting of trading by Insider", the "Trading Window" for dealing in securities of the Company will remain closed from February 2, 2016 to February 14, 2016 (both days inclusive).

Easun Reyrolle Limited has informed the Exchange regarding the appointment of Woman Director.

Easun Reyrolle Limited has informed the Exchange that Mr. Praveen Hegde, Company Secretary and Compliance Officer has resigned and relieved from companies services effective from December 30, 2015.

Easun Reyrolle Limited has informed the Exchange that Mr P Chandrasekaran, Chief Financial Officer has resigned and relieved from Company services effective from December 4, 2015.

Easun Reyrolle Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Easun Reyrolle Limited has informed the Exchange that, in terms of Company's "Code of Conduct for Regulating, Monitoring and Reporting of trading by Insider" , the "Trading Window'' for dealing in securities of the Company will remain closed from November 6, 2015 to November 16, 2015 (both days inclusive).

Easun Reyrolle Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 28, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Easun Reyrolle Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2015.

Easun Reyrolle Limited has informed the Exchange that the Register of Members and Share transfer books of the Company shall remain closed from September 21, 2015 to September 28, 2015(both days inclusive) for the purpose of Annual General Meeting fixed on September 28, 2015.

Easun Reyrolle Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Easun Reyrolle Limited has informed the Exchange that in terms Company's "Code of Conduct for Regulating, Monitoring and Reporting of trading by Insider", the "Trading Window" for dealing in securities of the Company will remain closed from August 7, 2015 to August 16, 2015 (both days inclusive).

Easun Reyrolle Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Easun Reyrolle Limited has informed the Exchange that in terms Company s Code of Conduct for Regulating, Monitoring and Reporting of trading by Insider , the Trading Window for dealing in securities of the Company will remain closed from May 22, 2015 to June 2, 2015 (both days inclusive).

Easun Reyrolle Limited has informed the Exchange that the "Code of lnternal procedures and conduct for Regulating, Monitoring and Reporting of trading by Insider" as per SEBI (Prohibition of Insider Trading] Regulations, 2015 and the same has been approved by the Board of Directors. The Company hereby confirm that the approved "Code of Internal procedures and conduct for Regulating, Monitoring and Reporting of trading by lnsider" has been published on the website.

Hari Eswaran has submitted to the Exchange vide letter dated April 07, 2015 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 that Mr M Raman, Director relinquished from the Board with effect from March 30, 2015.

Easun Reyrolle Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Easun Reyrolle Limited has informed the Exchange that Mr JDN Sharma, Director has submitted his resignation and subsequently Board approved his resignation on February 17, 2015.

Easun Reyrolle Limited has submitted to the Exchange, vide letter dated November 21, 2014 a copy of disclosure under Regulation) 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

IDFC Asset Management Company Limited has submitted to the Exchange, vide letter dated November 21, 2014 a copy of disclosure under Regulation) 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

IDFC Asset Management Company Limited has submitted to the Exchange vide letter dated November 21, 2014 a copy of disclosure under Regulation) 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Easun Reyrolle Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Easun Reyrolle Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Comany held on September 29, 2014.

Easun Reyrolle Limited has informed the Exchange regarding appointment Mr M Raman as an Independent Director of the Company

Easun Reyrolle Limited has informed the Exchange regarding appointment of Dr William Stanley Jones as an Independent Director of the Company

Easun Reyrolle Limited has informed the Exchange regarding appointment Mr Rakesh Garg as an Independent Director of the Company

Easun Reyrolle Limited has informed the Exchange that Company has appointed Mr. Praveen Hegde as Company Secretary and Compliance Officer effective from September 26, 2014.

Easun Reyrolle Limited has submitted to the Exchange a copy of Voting Results of the Annual General Meeting of the Company held on September 29, 2014, as per Clause 35A of the Listing Agreement along with a copy of Scrutinizer's Report.

Easun Reyrolle Limited has informed the Exchange that the the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2014 to September 29, 2014 for the purpose of Annual General Meeting scheduled to be held on September 29, 2014

Easun Reyrolle Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Easun Reyrolle Limited has submitted to the Exchange vide letter dated July 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Easun Reyrolle Limited has submitted to the Exchange vide letter dated July 11, 2014 a copy of disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Easun Reyrolle Limited has submitted to the Exchange vide letter dated July 10, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

IDFC Asset Management Company Limited has submitted to the Exchange vide letter dated July 10, 2014 a copy of disclosure under Regulation) 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ICICI Prudential Asset Management Company Limited has submitted to the Exchange vide letter dated July 2, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Easun Reyrolle Limited has informed the Exchange disclosure pursuant to Regulation 13(6) of SEBI (Prohibition of Insider Trading) (Regulations 1992) and Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ICICI Prudential Asset Management Company Limited has submitted to the Exchange vide letter dated July 01, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(1) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sowraj Investments (PVT) ltd has submitted to the Exchange vide letter dated May 29, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Easun Reyrolle Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Easun Reyrolle Limited has submitted to the Exchange, vide letter dated May 29, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Easun Reyrolle Limited has submitted to the Exchange a copy of resolution passed by the Directors extending issue closure date from April 30, 2014 to May 09, 2014

Easun Reyrolle Limited has informed the Exchange regarding Easun Reyrolle Limited Rights Issue :- Extension of issue closure date from 30th April, 2014 to 9th May, 2014.

Easun Reyrolle Limited has informed the Exchange that the Company has fixed Record Date as March 17, 2014 for the purpose of determining the eligible equity shareholders who would be entitled to the rights equity shares.

Easun Reyrolle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 05, 2014 decided the following: (1) Rights Issue Offer Price - Rs. 59 per Equity Share ; (2) Ratio - 12 Equity Shares of Rs. 2 each for every 25 Equity Shares of Rs. 2 held.

Easun Reyrolle Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Easun Reyrolle Limited has informed the Exchange that consequent upon retirement of Mr. K N Nagesha Rao, as Secretary and VP (Corporate Finance) on November 30, 2013, the Company have nominated Mr. P Chandrasekaran, Company's Chief Financial Officer as the Compliance Officer. Mr. P Chandrasekaran will officiate as the Compliance Officer until Company recruit a new Company Secretary.

Easun Reyrolle Limited has informed the Exchange regarding the delisting of FCCB and GDR Securities on Singapore Stock Exchange

Easun Reyrolle Limited has informed the Exchange that Mr. K N Nagesha Rao, Secretary and VP (Corporate Finance), Compliance Officer has upon superannuation retired from our services effective from November 30, 2013.