ECEIND

ECE Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

ECE Industries Limited has informed the Exchange regarding Demise of Mr Vikram Prakash, Independent Director of the company on August 10, 2017.

ECE Industries Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

ECE Industries Limited has informed the Exchange that Corporate Governance Compliance Certificate for the financial year ended on 31.03.2017 issued by M/s PTM & Co., Delhi

ECE Industries Limited has informed the Exchange that The Board has recommended a final dividend of Rs.2.50 (25%) per equity share of face value of Rs.10/- each for the year ended March 31, 2017 subject to approval of shareholders in the Annual General Meeting of the Company.

ECE Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

ECE Industries Limited has informed the Exchange that this has reference to the voluntary delisting of equity shares of the Company from National Stock Exchange (NSE) in terms of SEBI (Delisting of Equity Shares) Regulations, 2009. An exit opportunity to the public shareholders has already been provided and the shareholding of promoter group has been reached upto 90.23% of the total paid-up equity share capital of the Company. The final application for delisting has already been filed by the Company with NSE. Reference to an email received from NSE on 27th April, 2017, the NSE has informed to

ECE Industries Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

ECE Industries Limited has informed the Exchange regarding Credit Rating issued by ICRA Limited vide their letter dated 15th March, 2017.

ECE Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

ECE Industries Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

The Exchange had sought clarification from ECE Industries Limited on Complaint received. The Company has sent response on January 05, 2017 vide their letter dated January 03, 2017. The response of the Company is attached.

ECE Industries Limited has submitted to the Exchange a Copy of Public Announcement for the Attention of Equity Shareholders for Delisting of Equity Shares.

The Exchange had sought clarification from ECE Industries Limited on Complaint received. The response of the Company is attached.

The Exchange had sought clarification from ECE Industries Limited on Complaint received regarding Suspected foul play in determination of Exit Price in Delisting. The response of the Company is awaited.

ECE Industries Limited has informed the Exchange that Intimation regarding publication of public announcement by the promoter(s) / acquirer(s) for voluntary delisting of equity shares.

ECE Industries Limited has informed the Exchange regarding Outcome of Postal Ballot as per Regulation 30,44 & other applicable regulation of Securiteis and exchange Board of India(Listing Obligations and disclosures REquirements) Regulation, 2015.

ECE Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

ECE Industries Limited has informed the Exchange that the Company has on October 24, 2016, completed the dispatch of notice of Postal Ballot through registered post at the communication address available in the records of Company and through e-mail sent from National Securities Depository Limited ( NSDL ) to the members who have registered their e-mail IDs. The voting period begins on October 25, 2016 and ends on November 23, 2016. The result of the Postal Ballot will be announced on November 26, 2016.

ECE Industries Limited has informed the Exchange that the Board of Directors at its meeting held on October 19, 2016 has approved the Postal Ballot Notice for seeking approval of shareholders for voluntary delisting of equity shares of the Company from National Stock Exchange of India Limited (NSE) after providing an exit opportunity to the public shareholders in compliance with the Regulation 8 of the SEBI (Delisting of Equity Shares) Regulations, 2009. Further a copy of the draft of Postal Ballot Notice.

ECE Industries Limited has informed the Exchange regarding Statement of Deviation(s) or Variation(s) pursuant to Regulation 32(1) of Listing Regulations for the quarter ended September 30, 2016.

ECE Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 27, 2016 along with Report of Scrutinizer.

ECE Industries Limited has submitted to the Exchange a copy of the Summary of Proceedings of the Annual General Meeting of the Company held on September 27, 2016.

ECE Industries Limited has informed the Exchange that Conclusion of 70th Annual General Meeting of the Company.

ECE Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 27, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2016.

ECE Industries Limited has submitted the Exchange a copy of Annual General Meeting of the members of the Company to be held on September 27, 2016 along with Annual Report 2015-16.

ECE Industries Limited has informed the Exchange regarding the outcome of the Board Meeting held on July 26, 2016.

ECE Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

ECE Industries Limited has informed the Exchange about the interim outcome of board meeting held on July 26, 2016.

ECE Industries Limited has informed the Exchange the Unaudited Financial Results for the quarter ended on 30.06.2016 along with the copy of Limited Review Report

ECE Industries Limited has informed the Exchange that The Board of Directors meeting convened on 26.07.2016 at 11.30 A.M. is adjourned at 01.00 P.M. to be held at 05.00 P.M. on 26.07.2016.

ECE Industries Limited has informed the Exchange regarding closure of Buyback.

ECE Industries Limited has informed the Exchange regarding Statement of deviation & variation for the quarter ended on June 30, 2016.

ECE Industries Limited has informed the Exchange that In view of incurring operational losses continuously from its manufacturing activities of Transformer and Elevator business by the Company, no dividend has been recommended for the Financial Year 2015-16 by the Board of Directors.

ECE Industries Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Prakash Kumar Mohta has submitted to the Exchange vide letter dated April 06, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ECE Industries Limited has informed the Exchange that Statement of Deviation(s) or Variation(s) pursuant to Regulation 32(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2016.

ECE Industries Limited has submitted to the Exchange a certified true copy of the Resolution passed by the Board of Directors of the Company in its meeting held on March 23, 2016.

ECE Industries Limited has informed the Exchange that that the Board of Directors of the Company at its meeting held on March 23, 2016 has approved the proposal for Buy Back of upto 7,00,000 fully paid up Equity Shares of Rs 10/- each of the Company ( Maximum Offer Shares ), at a price not exceeding Rs 170/- per equity share ( Maximum Offer Price ), aggregating upto Rs.1190.00 Lacs ( Maximum Offer Size ), being less than 10% of the total paid-up equity share capital & free reserves of the Company, excluding brokerage costs, Securities and Exchange Board of India turnover charges, taxes such as

ECE Industries Limited has informed the Exchange that in accordance with Code of Practices and Procedures for Fair Disclosure of UPSI for Prevention of Insider trading framed by the Company pursuant to the securities and Exchange Board of India(Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers, designated employees of the Company and their immediate relatives from march 19, 2016 upto March 29, 2016.

ECE Industries Limited has informed the Exchange that Board of Directors in their meeting held on February 10, 2016 appointed Shri Shiban Ganju as the Independent Director of the company w.e.f. February 10, 2016 in place of deceased director Shri O.P. Khaitan to fill the casual vacancy caused.

ECE Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

ECE Industries Limited has informed the Exchange that the Directors had approved a policy for determining Materiality of events and authorized Key Managerial Personnel of the Company, for the purpose of determining materiality of event or information and for the purpose of making disclosures to the Stock Exchanges.

ECE Industries Limited has informed the Exchange that surveillance of ICRA-assigned Credit Rating for Rs. 100 crore bank limits of the Company.

ECE Industries Limited has informed the Exchange regarding the demise of Shri Om Prakash Khaitan, Independent Director of the Company on December 06, 2015 due to poor health and illness.

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

ECE Industries Limited has informed the Exchange that The Board has accepted the resignation of Mr. Ram Prasad Khandelwal from the post of Chief Financial Officer (CFO) w.e.f. Noevember 06, 2015. Further, Mr. Rajat Sharma, Vice President (Corporate Finance & Taxation) has been designated as Chief Financial Officer (CFO) of the Company w.e.f. November 07, 2015.

ECE Industries Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 28, 2015, along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.

ECE Industries Limited has informed the Exchange regarding the Annual General Meeting of the Company held on September 28, 2015.

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