EASUNREYRL

Easun Reyrolle Limited has informed the Exchange regarding 'Issue of Convertible Share Warrants to Promoters'.

Easun Reyrolle Limited has informed the Exchange that the Compensation Committee in their meeting held on September 29, 2010 granted 197,245 options under Easun Reyrolle Employee Stock Option Plan-2009 to Employees and Non-promoter Directors.

Easun Reyrolle Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting fixed on September 29, 2010 and Dividend for the financial year 2009-10.

Easun Reyrolle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 27, 2010 recommended a Dividend of Rs. 4 per Equity share (of Rs. 2 paid up) for the financial year 2009-10 out of which Rs. 3 per Equity Share is one-time special Dividend on account of exceptional items.

Easun Reyrolle Limited has informed the Exchange vide its letter dated July 14, 2010 regarding a press release dated July 12, 2010, titled "Easun Reyrolle awarded turnkey AMR contract by Infosys ".

Easun Reyrolle Limited has informed the Exchange regarding a disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading)(Regulation 1992).

Easun Reyrolle Limited has informed the Exchange regarding a disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) received from Mr. K. Balasubramanian & Family.

Easun Reyrolle Limited has informed the Exchange regarding a disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) received from Mr. K. Balasubramanian & Family.

Easun Reyrolle Limited has informed the Exchange regarding a disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) received from Mr. K. Balasubramanian & Family.

Easun Reyrolle Ltd has informed the Exchange regarding a press release dated January 27, 2010, titled " iSIS- Solid Insulted Switchgear From Easun Reyrolle Wins The Best Product Award At Elecrama 2010". A copy of the press release 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/EASUN_PR_27012010.zip target=NEW> For more details click here.</a>

Easun Reyrolle Ltd has informed the Exchange that effective from December 21, 2009, the bonds for US$ 31 million issued during December, 2007 have been cancelled consequent upon the buyback.

Easun Reyrolle Ltd has informed the Exchange regarding a press release dated December 16, 2009, with respect to 'FCCB Buy back'. A copy of the press release 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/easunreyrolle_pr_16122009.zip target=NEW> For more details click here.</a>

Easun Reyrolle Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 11, 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/Corporate Announcements).<a href=/content/corporate/Easun_AGMProc_30092009.zip target=NEW> For more details click here.</a>

Easun Reyrolle Ltd has informed the Exchange that "We have decided to close the Register of Members and Share Transfer Books during the period from September 01, 2009 to September 11, 2009 (both days inclusive). This Annual Book Closure is for the purpose of Annual General Meeting fixed on September 11, 2009 and Dividend for the financial year 2008-09".

Easun Reyrolle Ltd has informed the Exchange that the Board of Directors, at their meeting held on June 28, 2009 recommended a Dividend at Rs.2.00 per share for the financial year 2008-09.

Easun Reyrolle Ltd has informed the Exchange that the Directors in their Meeting held on April 21, 2009, appointed Mr Rakesh Garg as Alternate Director to Dr. S Ramani (an Independent Director). Mr Rakesh Garg is a qualified Chartered Accountant & Company Secretary and Proprietor of Rajesh Garg & Associates, Chartered Accountants, Mumbai. The above appointment is made in terms of Sec.313 of the Companies Act, 1956.

Easun Reyrolle Ltd has informed the Exchange that "We will publish the Audited Financial Results for the year ended March 31, 2009 before 3 months of the close of the financial year".

Easun Reyrolle Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on September 29, 2008. Further, the Company has also informed that there is no formal speech of the Chairman at the Annual General Meeting. 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/Easun_Proceeding_05012009.zip target=NEW> For more details click here.</a>

Easun Reyrolle Ltd has submitted to the Exchange a copy of details of acquisition of shares pursuant to Regulation 13(6) of SEBI (Prohibition of Insider Trading) (Regulation 1992) with respect to Mr. Raj H Eswaran. 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/easun_Reg_30122008.zip target=NEW> For more details click here.</a>

Easun Reyrolle Ltd has informed the Exchange that "ICRA has assigned an A1 rating to Rs.0.31 billion non-fund based limits and Rs.1.38 billion bank guarantee of Easun Reyrolle (ERL) indicating the highest-credit-quality in the short term. Instruments rated in this category carry the lowest credit risk in the short term. ICRA has also assigned an LA-rating to Rs.0.5 billion cash credit facilities and Rs.1.38 billion Bank guarantee facilities of ERL. The rating indicates adequate-credit-quality and the rated instrument carries average credit risk. The bank guarantees are rated on both the scales

Easun Reyrolle Ltd has informed the Exchange that the Company's Allotment Committee in their Meeting held on September 17, 2008 allotted 390,281 Equity Shares of Rs.2 each to the Indian Promoters and their Associates on conversion 78,056 Warrants held by them. Upon obtaining Shareholder's approval, on March 15, 2007 Company allotted 330,000 Warrants to Promoters and their Associates on March 29, 2008. On Conversion of 182,944 Warrants, 914,719 Equity Shares of Rs.2 each were allotted to Promoters and their Associates. With further allotment made on September 17, 2008, the total number of warra

Easun Reyrolle Ltd has informed the Exchange that the Register of Members and Share Transfer Books during the period from September 18, 2008 to September 29, 2008 (both days inclusive) for the purpose of Annual General Meeting fixed on September 29, 2008 and Dividend for the financial year 2007-08. The Directors in their meeting held on May 31, 2008 recommended a Dividend of 150% for the financial year 2007-08 (including Interim Dividend of 25% paid during April, 2008).

Easun Reyrolle Ltd has informed the Exchange that: "Our Securities stand de-listed from Madras Stock Exchange Limited, Chennai, w.e.f. June 11, 2008."

Easun Reyrolle Ltd has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 31, 2008) that "(a) During the quarter the Company increased paid up capital by way of allotting 9,37,500 Global Depository Receipts underlying Equity Shares of Rs.2 each at a premium of Rs. 313.60 aggregating to Rs.2958.75 lacs (US$ 7.5 Million). The proceeds of this issue are fully utilized for the purpose mentioned in the offer document. (b) During the quarter, the Company a

Easun Reyrolle Ltd has informed the Exchange that the Board of Directors, at their meeting held on May 31, 2008 recommended a Dividend of 150% for the financial year 2007-08 (at Rs.3.00 per share including Interim Dividend at 25% paid).

Easun Reyrolle Ltd has informed the Exchange that "We will submit and publish the Audited Financial Results for the year ended 31st March, 2008 before 30th June, 2008."

Easun Reyrolle Ltd has informed the Exchange that: " The Company has allotted 9,14,719 Equity Shares of Rs.2 each on 29.03.2008 to the Indian Promoters and their Associated on conversion a portion of the Warrants held by them. Out of the 3,30,000 Warrants issued to Promoters and their Associates during March, 2007, 9,14,719 Equity Shares of Rs. 2 each were allotted on 29.03.2008 ( shown in above paragraph) upon conversion of 1,82,944 Warrants".

Easun Reyrolle Ltd has informed the Exchange that the Directors in their Meeting held on March 25, 2008 announced payment of Interim Dividend for the financial year 2007-08 @ 25% (Rs.0.50 per share) on Equity Shares of Rs. 2 each.

Easun Reyrolle Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 23, 2008) that "(a) During the quarter ended 31st December, 2007, the Company raised the paid up capital by way of allotting 18,75,000 Global Depository Receipts (GDRs) underlying Equity Shares of Rs.2 each at a premium of Rs. 313.60 aggregating to Rs.5917.50 lacs (US $ 15 Million). The Company also issued Zero Coupon Foreign Currency Convertible Bonds (FCCBs) aggreg

Easun Reyrolle Ltd has informed the Exchange vide its letter dated January 03, 2008 that : "Our Directors today allotted 937,500 Global Depository Receipts (GDRs) aggregating to US$ 7,500,000 (United States Dollar Seven Million and five hundred thousand only) to international investors. This offer and allotment of GDRs of US $ 7.50 Million at the rate of US $ 8 per GDR (Rs.315.60) has been made in exercise of Green-Shoe option pursuant to offer document dated 5th December, 2007 issued by us. The above GDRs are being listed on Singapore Stock Exchange".

Easun Reyrolle Ltd has informed the Exchange that on December 14, 2007, Company incorporated "ERL International Private Limited" at Singapore as a wholly owned subsidiary of the Company.

Easun Reyrolle Ltd had informed the Exchange regarding allotment of GDRs and FCCBs aggregating to US $ 50 Million. The Company has now informed the Exchange that: "The offer and allotment of GDRs for US $ 15 Million was at the rate of Rs.315 per Share (face value of Rs.2 each) while the strike price of FCCBs is at Rs.400 per Share (face value of Rs.2 each). The above offer was managed by the Elara Capital plc, Marylebone Road, London, Lead Manager".

Easun Reyrolle Ltd has informed the Exchange vide its letter dated December 05, 2007 that "Our Directors today allotted Global Depository Receipts (GDRs) and Unsecured Foreign Currency Convertible Bonds (FCCBs) aggregating to US$ 50,000,000 (United States Dollar fifty million only) to international investors. The break up of allotment is as below: 1) Instrument: GDR; Total value: US$ 15 million; 2) Instrument: FCCB; Total value: US$ 35 million. The above instrument are being listed on Singapore Stock Exchange."

Easun Reyrolle Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the company held on September 28, 2007. 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/EasunRoyelle_ProceedingsAGM.zip target=NEW> For more details click here.</a>

Easun Reyrolle Ltd has informed the Exchange that "Directors in their meeting held today approved raising long term funds upto US$60 million in order to finance the Company's growth, expansion and diversification plans in India and abroad. Directors decided to raise above funds through Indian and/or international markets by issue of Equity Shares/GDRs/ADRs/FCCBs/Convertible bonds etc. Directors are seeking shareholder's consent for raising above funds under Section 81(1A) of the Companies Act, 1956 at the ensuing AGM fixed for 28th September 2007. Directors are also seeking Shareholders' cons

Easun Reyrolle Ltd has informed the Exchange that the Company has decided to close the Register of Members and Share Transfer Books during the period from September 20, 2007 to September 28, 2007 (both days inclusive). This annual book closure is for the purpose of AGM fixed on September 28, 2007 and Dividend for the year 2006-07.

Easun Reyrolle Ltd has submitted to the Exchange a copy of the Results of Postal Ballot held on July 19, 2007. All the five resolutions contained in the Postal Ballot Notice have been passed with requisite majority. 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/Easun_PB_23072007.zip target=NEW> For more details click here.</a>

Easun Reyrolle Ltd has submitted to the Exchange a copy of Minutes to record Proceedings of Results of Postal Ballot held on July 19, 2007. 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/Easun_PB_21072007.zip target=NEW> For more details click here.</a>

Easun Reyrolle Ltd has informed the Exchange that "On 19th July, 2007, the Company obtained the Shareholders approval through Postal Ballot for sub-division of the Shares of the face value of Rs.10 each into Shares of the face value of Rs.2 each. The Company has fixed 7th August, 2007 as the "Record Date" for the purpose of sub-division of Shares, namely, determining the names of the Shareholders entitled for Shares with the face value of Rs.2 each".

Easun Reyrolle Ltd has informed the Exchange that "VA TECH Hydro GmbH commenced divesting their 23.54% Equity holding in Easun Reyrolle Limited during October, 2006. They sold their entire shareholding during the week ended 15th June, 2007. Mr Martin Bell and Mr Alexander John Ramsay who represented the foreign promoters on our Board have both tendered resignations as Director of our Company effective from 3rd July, 2007".

Easun Reyrolle Ltd has informed the Exchange that : "On 28th June 2007 our wholly owned subsidiary, ERLPhase Power technologies Ltd took over the Business of the Protection Relays and Power System Disturbance Recorders (Relay and Recorder) Division of Nxtphase T& D Corporation, Canada, as an ongoing business, including all the related assets and liabilities of the Division. ERLPhase Power Technologies Ltd is formed as a body corporate incorporated under the laws of Canada and based in Winnipeg, Manitoba, Canada".

Easun Reyrolle Ltd has informed the Exchange that: "The Board of Easun Reyrolle Limited, at its meeting held today (25th June 2007) in London, has approved the acquisition of the Business of the Protection Relays and Power System Disturbance Recorders (Relay and Recorder) Division of Nxtphase T&D Corporation, Canada, as an ongoing business, including all the related Assets and Liabilities of the Division. For the purpose of this acquisition, the Company is setting up a wholly owned Subsidiary in Canada, under the name "ERLPHASE Power Technologies Limited", which will be responsible for conduct

Easun Reyrolle Ltd has informed the Exchange that in terms of Section 192A of the Companies Act, 1956, read with Companies (Passing of the Resolution by Postal Ballot), Rules, 2001, the following resolutions are required to be passed by Postal Ballot: 1) Ordinary Resolution under Section 94 of the Companies Act, 1956 for sub-division of shares; 2) Ordinary Resolution under Section 94 of the Companies Act, 1956 for increase in Authorised Share Capital; 3) Ordinary Resolution under Section 16 of the Companies Act, 1956 to Amend Clause V of Memorandum and Articles of Association of the Company; 4

Easun Reyrolle Ltd has informed the Exchange that the Board of Directors at their Meeting held on May 30, 2007 have approved/decided the following: (1) Recommended Dividend on Equity Shares of 120% (including Interim Dividend 20% already paid) for the financial year 2006-2007. (2) Subject to approval by Shareholders, decided to Sub-divide the nominal value of the Company's Equity Shares from present Rs.10 per share to Rs.2 per share. This decision is taken in order to improve liquidity of Company's Shares for trading in the market and increase affordability to small investors. (3) Subject to a

Easun Reyrolle Ltd has informed the Exchange that "recently, ICRA Limited has given "A1" (A One) Rating to our Commercial Paper/Short-term Debt programme for an amount of Rs. 150 million. This rating will be valid upto March, 2008."

Easun Reyrolle Ltd has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting held on February 28, 2007. The 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/easun_egm_160307.zip target=NEW> For more details click here.</a>

Easun Reyrolle Ltd has informed the Exchange on February 28, 2007 that "Shareholders of our Company in their Meeting held today gave consent, pursuant to Section 81(1A) of the Companies Act, 1956, the extant SEBI Guidelines and other applicable provisions of law to offer, issue and allot upto 3,30,000 Convertible Equity Warrants on preferential basis to Indian promoters and their associates".

Easun Reyrolle Ltd has submitted to the Exchange a copy of the Extraordinary General Meeting of the Shareholders is scheduled to be held on Wednesday, the 28th February, 2007. This meeting is being held for the purpose of obtaining the approval of our Members to offer and allot up to 3,30,000 Warrants convertible into 3,30,000 Equity Shares of the face value of Rs. 10 each to the Indian Promoters and their associates, at a price to be determined in accordance with the SEBI (Disclousre and Investor Protection) Guidelines, 2000. A copy of notice shall be available on the NSE website (http://www.

Easun Reyrolle Ltd has informed the Exchange on February 01, 2007 that "We commenced the Switchgear manufacturing effective from 15th January, 2005. So far the Switchgear operations were carried out from a leased accommodation at Chennai. We are glad to inform you that effective from today, we moved Switchgear operations to the newly established and sophisticated manufacturing facility created at our factory in Hosur, Tamilnadu."

Easun Reyrolle Ltd has informed the Exchange on January 31, 2007 that "Our Directors in their Meeting held today decided to offer and issue, subject to approval of the Company's shareholders, upto 3,30,000 warrants convertible into 3,30,000 equity shares of face value of Rs. 10 each to Indian Promoters namely, Mr. Hari Eswaran and associates, on preferential basis at a price to be determined in accordance with SEBI (Disclosure and Investor Protection) Guidelines, 2000. These warrants will be convertible into equity shares within a period not exceeding 18 months from the date allotment".