EASUNREYRL

Easun Reyrolle Ltd has informed the Exchange that "Government of India (DSIR) have recently conveyed recognition to Research and Development activities carried out by our In-House units at Hosur, (Tamilnadu) and Bagalore. The details 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_letter_281206.zip target=NEW> For more details click here.</a>

Easun Reyrolle Ltd has informed the Exchange that Mr. Raj H Eswaran, Director of the Company has sold through the market 50,000 Equity Shares on November 17, 2006. This is as per the disclosure dated November 18, 2006 received from Mr. Raj H Eswaran.

Easun Reyrolle Ltd has informed the Exchange that Easun products of India Private Limited, a Company under Easun Group, promoters of the Company have purchased through the market 50,000 Equity Shares on November 17, 2006. This is as per the disclosure dated November 20, 2006 received from Easun Products of India Private Limited. After this purchase Easun Products of India Private Limited has increased their shareholding in the Company from 69,600 Equity Shares to 1,19,600 i.e. from a stake of 2.08% to 3.59% of the paid up capital.

Easun Reyrolle Ltd has informed the Exchange that the Directors in their Meeting held on October 26, 2006 announced payment of Interim Dividend on Equity Shares for the financial year 2006-07 @ 20% (Rs.2 per Share).

Easun Reyrolle Ltd has informed the Exchange that the Company has fixed the record date on November 07,2006 for purpose of payment of Interim Dividend for the financial year 2006-07.

Easun Reyrolle Ltd has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 25, 2006. The details of the proceedings 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_181006.zip target=NEW> For more details click here.</a>

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 12, 2006 to September 25, 2006 (both days inclusive). This annual book closure is for the purpose of Annual General Meeting fixed on September 25, 2006 and Dividend for the year 2005-06.

Easun Reyrolle Ltd has informed the Exchange that "Siemens AG Osterreich, Austria vide their letter dated 15th June, 2006 has informed us, that they made an application to Ministry of Finance, Foreign Investment Promotion Board (FIPB). In this application they sought permission of FIPB to acquire additional stake of a maximum 20% of voting capital of Easun Reyrolle Limited by way of open offer as required under SEBI takeover regulations, consequent to their acquiring VA TECH Hydro GmbH. Siemens AG Osterreich, Austria also sought consent of our Board as well as a NOC from Indian promoters to th

Easun Reyrolle Ltd has informed the Exchange that the Board of Directors at their meeting held on June 16, 2006 has recommended a Dividend of 75% (including Interim Dividend 15% paid) for the financial year 2005-06.

News Verification : The media had reports on June 10, 2006 that Siemens is planning an open offer to acquire 20% stake in Easun Reyrolle Ltd. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Easun Reyrolle Ltd has vide its letter inter-alia stated, "In this context we wish to state that we have no prior knowledge nor heard anything from Siemens or VA TECH Hydro, Austria in this regard."

Easun Reyrolle Ltd has informed the Exchange regarding a Press Release titled "Easun Reyrolle Reports Highly Successful Q3 - Announces Entry in to Projects Business". The details 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).

Easun Reyrolle Ltd has informed the Exchange that the Company has fixed the record date on November 24, 2005 for purpose of payment of interim dividend for the financial year 2005-06.

Easun Reyrolle Ltd has informed the Exchange that the Directors in their Meeting held on October 28, 2005 announced payment of Interim Dividend on Equity Shares for the financial year 2005-06 @ 15% (Rs. 1.50 per Share).

Easun Reyrolle Ltd has informed the Exchange a copy of the proceedings of the AGM held on September 21, 2005. The details 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).

Easun Reyrolle Ltd has informed the Exchange that Directors of the Company met on September 19, 2005, to discuss the matters arising out of the change in the ownership of VA TECH AG. They passed the following resolution :- The Board considered the potential impact of the recent take over of VA TECH AG Austria by Siemens AG Germany. The Board looks forward to continuing and strengthening the relationship with VA TECH Reyrolle ACP Ltd. UK, with whom it has a thriving technology and business relationship. However, in this unfolding scenario, the Board resolved that the Company should take steps t

Easun Reyrolle Ltd has informed the Exchange that Power Ventures Holdings (India) Private Limited has acquired 1,95,312 shares aggregating to 5.86% of the total paid up capital of Easun Reyrolle Limited. The details of acquisition is as follows: (1) 1,59,000 Equity Shares on August 17, 2005, and (2) 36,312 Equity Shares on August 19, 2005. The mode of acquisition is by allotment of Equity Shares on preferential basis and the shareholding of Power Ventures Holdings (India) Private Limited after the said acquisition is 1,95,312 shares aggregating to 5.86% of the total paid up capital of Easun Re

Easun Reyrolle Ltd has informed the Exchange that the Directors of the Company on August 19, 2005 resumed their adjourned meeting of August 17, 2005 and allotted 36,312 Equity Shares of Rs. 10 each at a premium of Rs.144 per share for cash as fully paid on preferential basis to Power Ventures Holdings (India) Private Limited. Together with allotment of 1,59,000 Equity Shares made by Directors on August 17, 2005, Power Ventures Holdings (India) Private Limited have been alloted in aggregate 1,95,312 Equity Shares on preferential basis, in line with the consent obtained from Company's Shareholde

Easun Reyrolle Ltd has informed the Exchange that Power Ventures Holdings (India) Private Limited have consented to subscribe for issue of 1,95,312 Equity Shares of nominal value of Rs.10 each at a premium of Rs.144 on preferential basis.

Easun Reyrolle Ltd has informed the Exchange that the Directors of the Company, on August 17, 2005, met and allotted 1,59,000 Equity Shares of Rs.10 each at a premium of Rs.144 per share for cash as fully paid on preferential basis to Power Ventures Holdings (India) Pvt. Ltd. They adjourned the proceedings of the Board Meeting till August 19, 2005 and decided to meet on August 19, 2005, to consider allotting further 36,312 Equity Shares on preferential basis to Power Ventures Holdings (India) Pvt. Ltd.

Easun Reyrolle Ltd has submitted to the Exchange a copy of the proceedings of the EGM held on August 10, 2005. The details 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).

Easun Reyrolle Ltd has informed the Exchange that Shareholders of the Company on August 10, 2005 gave consent, pursuant to Section 81(1A) and other applicable provisions of the Companies Act, 1956, to offer issue and allot upto 1,95,312 Equity Shares of the Company on preferential basis to Power Ventures Holdings (India) Private Limited, of nominal value of Rs. 10 each at a premium of Rs. 144 per share. A meeting of the Directors of the Company is fixed on August 17, 2005 to consider and allot upto 1,95,312 Equity Shares of the Company on preferential basis to Power Ventures Holdings (India) P

Easun Reyrolle Ltd has informed the Exchange that the Shareholders of the Company on August 10, 2005, gave consent, pursuant to Section 81(1A) and other applicable provisions of the Companies Act, 1956, to offer, issue and allot upto 195312 equity shares of the Company on preferential basis to Power Ventures Holdings (India) Private Limited, of nominal value of Rs.10 each at a premium of Rs.144 per share.

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 08, 2005 to September 21, 2005 (both days inclusive) for the purpose of AGM fixed on September 21, 2005 and dividend for the year 2004-05.The directors in their meeting held on May 18,2005 has recommended a dividend of 32.5% for the financial year 2004-05.

Easun Reyrolle Ltd has informed the Exchange regarding a Press Release titled "Easun Reyrolle Commences Silver Jubilee Celebrations in Style with Outstanding Q1 - 2005 Results ". The details 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).

Easun Reyrolle Ltd has informed the Exchange that an EGM of the Members of the Company will be held on August 10, 2005. A copy of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Easun Reyrolle Ltd has informed the Exchange that an EGM of the shareholders is scheduled to be held on August 10, 2005. This meeting is being held for the purpose of obtaining the approval of the members to offer and allot upto 1,95,312 Equity Shares of the Company on Preferential basis to Power Ventures Holdings (India) Private Limited. The "Relevant Date" fixed for the purpose of determining the issue price of the preferential offer as per the extant guidelines issued by Securities and Exchange Board of India is July 11, 2005.

Easun Reyrolle Ltd had informed the Exchange that consequent to a Court Order, the EGM fixed for February 10, 2005 had to be adjourned without discussing the agenda of issue and allotment of 1,95,312 equity shares on preferential basis, to Power Ventures Holdings Pvt. Ltd. The company has now informed that they have now sought the consent of their Directors through Circular Resolution to reconvene the EGM of the Shareholders for obtaining approval to allot 1,95,312 equity shares on preferential basis. The company is planning to have the EGM during the first half of August 2005.

Easun Reyrolle Ltd had informed the Exchange that the company had proposed to close the Register of Members from July 12, 2005 to July 21, 2005 (both days inclusive) towards Annual Closure. The Company has now informed that due to certain unavoidable circumstances, the company is shifting the book closure from the above given period. The company shall intimate the fresh book closure dates for annual book closure as well as the date of the AGM for the year 2005.

Easun Reyrolle Ltd has informed the Exchange that the BODs of the Company at its meeting held on May 18,2005 has recommended a dividend of 32.5% for the financial year 2004-05.

Easun Reyrolle Ltd has informed the Exchange that the company was informed of the interim stay by the City Civil Court, Chennai on the company's holding the EGM scheduled to be held on February 10, 2005. The company has further informed that though the court order was not served on the company, in view of the press reports, the chairman of the EGM adjourned the meeting for a future date without discussing the agenda of issue and allotment of 1,95,312 equity shares to Power Ventures Holdings Pvt. Ltd. on preferential basis.The company has further informed that they are taking necessary action t

Easun Reyrolle Ltd has informed the Exchange that an EGM of the shareholders is scheduled to be held on February 10, 2005 for the purpose of obtaining the approval of the Members to offer and allot Equity Shares of the Company on Preferential basis for an aggregate value not exceeding Rs.250 lacs to Power Ventures Holdings (India) Private Limited.

Easun Reyrolle Ltd has informed the Exchange that the Board of Directors of the company have on December 11, 2004 decided to allot equity shares of Easun Reyrolle Limited for an aggregate value not exceeding Rs. 250 lacs (Rupees two hundred and fifty lacs only) on preferential basis. These shares would be offered to Mr Arun Shanker and/or his associate companies. The equity shares proposed would be offered at a price to be determined pursuant to the SEBI guidelines for Preferential Issues.

Easun Reyrolle Ltd has informed the Exchange that they have recieved intimation from M/s. Sowraj Investments Pvt. Ltd.,Chennai, that they have sold 63,526 equity shares of Easun Reyrolle Ltd representing to 2.02%.

Easun Reyrolle Ltd has informed the Exchange that the BOD's of the Company have on November 15, 2004 considered and approved, subject to necessary statutory approvals, the acquisition of business interest pertaining to Switchgear Division of Eswaran and Sons Engineers Limited, Chennai for a consideration of Rs.500 lacs. This consideration of Rs.500 lacs would be met, subject of approval of Shareholders of the Company and pursuant to extant Guidelines of SEBI, by way of cash, debt and issue of Equity Shares of Easun Reyrolle Limited.