EASUNREYRL

Easun Reyrolle Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Easun Reyrolle Limited has informed the Exchange regarding Notice of Postal Ballot

Easun Reyrolle Limited has informed the Exchange with copy of minutes of Annual General Meeting held on November 29, 2019

Easun Reyrolle Limited has informed the Exchange regarding voting results of Annual General Meeting held on November 29, 2019

Easun Reyrolle Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 29, 2019

Easun Reyrolle Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 29, 2019

Easun Reyrolle Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 29, 2019

Easun Reyrolle Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 29, 2018

Submission of Scrutinizer��s Report on Voting Results of 43rd Annual General Meeting held on 29th September, 2018

Report under Regulation 44(3) of SEBI (LODR) Regulations, 2015 - 43rd Annual General Meeting held on 29th September, 2018

Easun Reyrolle Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

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 Proceedings of Annual General Meeting held on September 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 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 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 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.

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 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 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 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 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 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 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 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 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 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).