EASUNREYRL

Easun Reyrolle Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Easun Reyrolle Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 26, 2013.

IDFC Asset Management Company Limited has submitted to the Exchange vide letter dated October 07, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Easun Reyrolle Limited has informed the Exchange regarding the details of Voting Results at the Annual General Meeting of the Company held on September 26, 2013, pursuant to Clause 35A.

Easun Reyrolle Limited has informed the Exchange that the Register of Members & Share Transfer Books will remain close from September 19, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 26, 2013

Easun Reyrolle Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed during the period from September 19, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting fixed on September 26, 2013.

Easun Reyrolle Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Easun Reyrolle Limited has informed the Exchange vide letter dated July 29, 2013 regarding a Press Release titled "Easun Reyrolle acquires substantial stake in Electrical Distribution Solutions Pty Ltd Australia".

Easun Reyrolle Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Easun Reyrolle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 27, 2013 have decided not to recommend declaration of any dividend for the financial year 2012-13.

Easun Reyrolle Limited has informed the Exchange that due to unavoidable circumtances the Company have postponed holding the Board Meeting fixed for May 30, 2013 to consider Audited Financial Results for the 4th quarter and year ended March 31, 2013.

Easun Reyrolle Limited has informed the Exchange regarding appointment of Mr M Raman as an additional Director & would be on Board as an Independent Director.

Easun Reyrolle Limited has informed the Exchange vide letter dated March 01, 2013 regarding a press release, titled "Easun Reryolle wins prestigious Order for supply to Energex, Australian Utility".

Easun Reyrolle Limited has informed the Exchange regarding a copy of Disclosure of Share Acquisition pursuant Regulation 13(6) of SEBI (Prohibition of Insider Trading) (Regulation 1992)

Easun Reyrolle Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Sundaram Asset Management Company Limited has submitted to the Exchange vide letter dated February 08, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Easun Reyrolle Limited has submitted to the Exchange vide letter dated February 06, 2013 a copy of Proceedings of Results of Postal Ballot held on January 30, 2013.

Easun Reyrolle Limited has informed the Exchange vide letter dated January 30, 2013 regarding Result of Postal Ballot along with Clause 35A of the Listing Agreement.

Easun Reyrolle Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011 in respect of the Resolution to be passed through Postal Ballot : (1) Special Resolution under Section 81(1A) for Raising long-term funds through issuance of Securities. Further, the Company has submitted to the Exchange a copy of Calendar of Events for conduct of Postal Ballot.

Easun Reyrolle Limited has informed the Exchange vide letter dated December 08, 2012 regarding Redemption of Foreign Currency Convertible Bonds (FCCBs).

Easun Reyrolle Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Easun Reyrolle Limited has informed the Exchange that the Board of Directors of the Company held on November 17, 2012, Directors decided, subject to statutory and members' approval, to raise funds not exceeding Rs.100 crores, by way of and including, private placement, Offer to QIBs and Rights Offer.

Easun Reyrolle Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 26, 2012.

Easun Reyrolle Limited has informed the Exchange regarding the details of Voting Results at the Annual General Meeting of the Company held on September 26, 2012 as per Clause 35A of the Listing Agreement.

Easun Reyrolle Limited has informed the Exchange that ICRA (Credit Rating Agency) has revised the ratings for debts raised by us through banks.

Easun Reyrolle Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed during the period from September 17, 2012 to September 26, 2012(both days inclusive) for the purpose of Annual General Meeting fixed on September 26, 2012 and Dividend for the year 2011-12.

Easun Reyrolle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 15, 2012 has recommended a dividend of 10% for the financial year 2011-12 (at Re.0.20 per share).

Easun Reyrolle Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Easun Reyrolle Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Easun Reyrolle Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Easun Reyrolle Limited has informed the Exchange regarding the following: (1) Directors of the Company appointed Mr. Raj H Eswaran as Managing Director of the Company effective from April 01, 2012 for a period of five years.Mr. Raj H Eswaran has been on the Board as Director of the Company for nearly 12 years; (2) Mr. JDN Sharma as on March 31, 2012 retired from the services of the Company as Chief Executive. Soon after his retirement, the Company's Board inducted Mr. Sharma as Director of the Company.

Easun Reyrolle Limited has informed the Exchange that recently ICRA (Credit Rating Agency) assigned the rating for debt being raised by the Company through banks.

Easun Reyrolle Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Easun Reyrolle Limited has informed the Exchange that the Compensation Committee on November 14, 2011, allotted 35,409 Options to Employees and Directors of the Company.

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

Easun Reyrolle Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 29, 2011

Easun Reyrolle Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Easun Reyrolle Limited has informed the Exchange that Mr. George Kutty Punnoose, President, in-charge of India-Operations of the Company is relieved of his duties on August 31, 2011.

Easun Reyrolle Limited had informed the Exchange regarding AGM and book Closure. The Company has now informed the Exchange that the Company, by oversight, has fixed the Annual General Meeting on August 31, 2011 on a Public Holiday (Ramzan). Therefore, the Directors have now decided to advance holding the Annual General Meeting for the year 2011 on August 29, 2011. Further the Company has decided to revise the Annual Book Closure dates. Accordingly the Register of Members and Share Transfer Books will be kept closed during the period from August 23, 2011 to August 29, 2011 (both days inclusive)

Easun Reyrolle Limited has informed the Exchange that ERL International Pte. Limited, Singapore (ERL International) is a wholly owned subsidiary of the Company. ERL International has acquired from the other existing shareholder additional shares of its subsidiary Company, Switchcraft Group LLC. Accordingly, effective from July 01, 2011, the Company's subsidiary ERL International Pte. Limited has increased its interest and shareholding in Switchcraft Group LLC, Delaware, USA from 60% to 76% of the paid-up capital. Switchcraft Group LLC with its subsidiary companies are mainly engaged in develop

Easun Reyrolle Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Easun Reyrolle Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed during the period from August 23, 2011 to August 31, 2011 (both days inclusive) for the purpose of Annual General Meeting fixed on August 31, 2011 and Dividend for the year 2010-11.

Easun Reyrolle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 01, 2011 which was concluded on June 2, 2011 has recommended a dividend of Rs.1.20 per Equity Share (of Rs.2 each paid up) for the financial year 2010-11.

Easun Reyrolle Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Easun Reyrolle Limited has informed the Exchange that the Allotment Committee in their meeting held on January 31, 2011 allotted 2,000,000 Convertible Equity Warrants each of the face value of Rs. 2 each at Rs. 133.76 per Warrant to M/s. Sowraj Investments Pvt. Limited, a constituent of Promoter Group.

Easun Reyrolle Limited has submitted to the Exchange a copy of the Results of Postal Ballot held on November 19, 2010. All the resolutions contained in the Postal Ballot Notice have been passed with requisite majority.

Easun Reyrolle Limited has informed the Exchange that recently ICRA (Credit Rating Agency) assigned the following ratings for debt being raised by the Company through banks : (1) Rs.314.5 crores debt - long term rating at LBBB+ with a stable outlook; (2) Rs.104.6 crores debt - short term rating has also been retained at A2+.

Easun Reyrolle Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2010.

Easun Reyrolle Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Easun Reyrolle Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to all the Equity Shareholders of the Company, that the draft Resolution mentioned below is proposed to be passed by Postal Ballot : (1) Special Resolution under Section 81(1A) for issuance of Convertible Share Warrants of the Company to Promoter(s) on Preferential Basis.