ECEIND

ECE Industries Limited has informed the Exchange that the Board of Directors of ECE Industries Limited has formulated the following codes pursuant to the requirement of SEBI (Prohibition of Insider Trading Regulations) 2015 which became effective w.e.f. May 15, 2015: 1. Code of Practices and Procedures for fair disclosure of 'Unpublished Price Sensitive Information' (UPSI}. 2. Code of conduct to regulate, monitor and report of trading by insiders. Further, the Company has also uploaded the Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI

ECE Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2015 has recommended a dividend of Re.0.10 paise per share (1%) of Rs.10/- each on 77,25,925 equity shares for the Financial Year 2014-15 subject to approval of shareholders at the ensuing Annual General Meeting of the Company.

ECE Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Prakash Kumar Mohta has submitted to the Exchange vide letter dated March 31, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prakash Kumar Mohta has submitted to the Exchange vide letter dated March 31, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ECE Industries Limited has informed the Exchange vide letter dated January 29, 2015 regarding Credit Rating issued by ICRA Limited.

ECE Industries Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on January 19, 2015.

ECE Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

ECE Industries Limited has informed the Exchange a clarification on announcement dated January 9, 2015 regarding intimation of Board Meeting.

ECE Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

ECE Industries Limited has submitted to the Exchange a copy of Voting Results of the Annual General Meeting of the Company held on September 25, 2014, as per Clause 35A of the Listing Agreement along with a copy of Scrutinizer's Report.

ECE Industries Limited has informed the Exchange that the Annual General Meeting of the Company to be held on September 25, 2014. The Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2014 to September 25, 2014 (both days inclusive) for the purpose of Payment of Dividend, if declared at the ensuing AGM.

ECE Industries Limited has informed the Exchange that pursuant to provision of Section 108 of Companies Act, 2013 read with relevant rules and revised clause 35B of Listing Agreement, the company is offering to its members the facility to exercise the vote through electronic voting (e-voting). Voting through electronic mode shall commence on September 18, 2014 at 09.30 a.m. and end on September 19, 2014 at 06.00 p.m.

ECE Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 25, 2014.

ECE Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

ECE Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2014 has recommended a dividend of Re.0.10 (1%) per share of Rs.10/- each on equity shares of the Company for the year ended March 31, 2014.

ECE Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

ECE Industries Limited has submitted to the Exchange a copy of 'Surveillance of Credit Rating' report dated January 21, 2014 issued by the ICRA Ltd. for the bank limits / working capital arrangements of the Company.

ECE Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

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

ECE Industries Limited has informed the Exchange regarding a outcome of Annual General Meeting held on September 18, 2013.

ECE Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 14, 2013 to September 18, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 18, 2013 and Dividend

ECE Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

ECE Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013 has recommended a dividend of Re.0.25 (2.5%) per share of Rs.10/- each on equity shares of the Company for the year ended March 31, 2013.

ECE Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Prakash Kumar Mohta has submitted to the Exchange, vide letter dated May 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

ECE Industries Limited has submitted to the Exchange, vide letter dated May 18, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

ECE Industries Limited has informed the Exchange that the Company had commenced the Buy-Back of its Equity Shares from the open market with effect from April 18, 2012, as was approved by the shareholders of the Company by way of special resolution passed through postal ballot on March 28, 2012. Further, in terms of Public Announcement dated March 28, 2012, the Buy-back of Equity Shares by the Company stands closed on March 27, 2013, being the last date for Buy Back.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on March 21, 2013, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on March 19, 2013, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on March 05, 2013, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

ECE Industries Limited has informed the Exchange that due to un-remunerative prices and abnormally delayed payments from Electricity Boards due to their financial crunch, operations at Company's Sonepat Transformer unit have been curtailed to bare minimum. The Company has sizably curtailed its work force at Sonepat unit to restrict losses.

ECE Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on January 22, 2013, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on January 08, 2013, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on December 25, 2012, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on December 19, 2012, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on December 11, 2012, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

ECE Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on October 31, 2012, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on October 17, 2012 with respect to buy-back of equity shares of ECE Industries Limited, Pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on October 03, 2012 with respect to buy-back of equity shares of ECE Industries Limited, Pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on September 27, 2012 with respect to buy-back of equity shares of ECE Industries Limited, Pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Ece Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 25, 2012.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on September 05, 2012 with respect to buy-back of equity shares of ECE Industries Limited, Pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Ece Industries Limited has informed the Exchange vide letter dated September 03, 2012 regarding the Result of Postal Ballot.

Ece Industries Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 25, 2012. The Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2012 to September 25, 2012 (both days inclusive) for the purpose of Payment of Dividend.

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

Ece Industries Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on July 25, 2012 with respect to buy-back of equity shares of ECE Industries Limited, Pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.