ECEIND

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.

Ece Industries Limited has informed the Exchange that in view of the slowdown in Infrastructure Sector and liquidity crunch with almost all the Electricity Boards who are Company's main customers, the requirement of transformers has fallen drastically. The Company currently does not have sufficient orders to run its full operations. Under the circumstances, it has been decided to curtail staff and labour force by 40% with immediate effect. This step has been taken to contain operating losses.

Ece Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 17, 2012 has decided to alter the Object Clause of the Memorandum of Association of the Company subject to approval of shareholders of the Company by Special Resolution through Postal Ballot and further, subject to all applicable acts, laws & regulations and approvals/ permissions etc. from all concerned authorities as may be required.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on June 13, 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 submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Ece Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 08, 2012 has recommended a dividend of Re.0.50 (5%) per share of Rs.10/- each of the Company for the financial year ended March 31, 2012.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on May 16, 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 that the Company has decided to submit the annual audited financial results within 60 days from the financial year ended on March 31, 2012.

Ece Industries Limited has informed the Exchange, vide letter dated March 28, 2012 regarding the Results of Postal Ballot. Further, the Company has submitted to the Exchange a copy of the extract of the Minutes of the Extra-ordinary General Meeting of the Company held on March 28, 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.

Ece Industries 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 the Resolution by Postal Ballot) Rules, 2011 in respect of the Special Resolution to be passed through Postal Ballot : (1) Special Resolution for obtaining the consent of the Shareholders to Buy-Back the fully paid-up Equity Shares of the Company of Rs.10/- each from open market through stock exchange mechanism, for an aggregate amount not exceeding Rs.862.50 Lacs (Rupees Eight Crores Sixty Two Lacs and Fifty thousand only), up to a mini

Ece Industries Limited has informed the Exchange the Board of Directors of the Company at its meeting held on February 13, 2012, have decided for buy-back of upto 6,90,000 fully paid up equity shares of the Company at a maximum price of upto Rs. 125/- per share subject to approval by the shareholders of the Company by Special Resolution through Postal Ballot and further subject to all applicable Acts, laws and regulations and approvals/ permissions/ etc. from all concerned authorities as may be required. The buyback of the shares will be from open market through Stock Exchanges upto maximum am

Prakash Kumar Mohta has submitted to the Exchange a copy of Disclosure in terms of Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prakash Kumar Mohta has submitted to the Exchange a copy of Disclosure in terms of Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prakash Kumar Mohta has submitted to the Exchange a copy of Disclosure in terms of Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ece Industries Limited has informed the Exchange that the Company has appointed Mr. Piyush Agarwal as Company Secretary and to act as Compliance Officer of the Company with effect from February 09, 2012. Further the Company has informed that, the existing Company Secretary Mr. Deepak Garg has resigned and ceased to act as Secretary of the Company.

Ece Industries Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ECE Industries Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of post offer public advertisement published in the news paper dated November 16, 2011 w.r.t. closure of buy back of the company.

Ece Industries Limited has informed the Exchange that ECE Industries Limited ("the Company") has completed total Buy Back of 8,75,000 Equity Shares of Rs.10/- each, till November 11, 2011 by utilizing Rs.1206.74 Lacs (95.11% of the Maximum Offer Size of Rs.1,268.75 Lacs) (Excluding brokerage and other Charges). Further, in pursuance of the time table mentioned in clause 2 of the Public Announcement ("PA") published on July 15, 2011 the Buy Back Offer hereby stands closed with the successful purchase of the Maximum Offer Shares with effect from November 14, 2011.

ECE Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Ece Industries Limited has informed the Exchange that ICRA has assigned (ICRA) A- (Pronounced ICRA A Minus) rating to the Company's fund based Working Capital limit of Rs.60.00 Crores which is rated on long term scale. ICRA aslo has assigned (ICRA) A2+ (Pronounced ICRA A Two Plus) rating to the Company's Non-fund based limit of Rs.120.00 Crores which is rated on short term scale.

Ece Industries Limited has submitted to the Exchange a copy of corrigendum which is published in the News Paper dated October 25, 2011 informing to the equity shareholders of the Company that the buyback of equity shares by the company will commence on and from October 31, 2011 through open market.

Ece Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 22, 2011.

Ece Industries Limited has informed the Exchange that that the Annual General Meeting of members of the Company will be held on September 22, 2011. The Register of Members and Share Transfer Books of the company will remain closed from September 16, 2011 to September 22, 2011 (both days inclusive) for the purpose of payment of dividend.

Ece Industries Limited has informed the Exchange that the Annual General Meeting of members of the Company will be held on September 22, 2011. The Register of Members and Share Transfer Books of the company will remain closed from September 16, 2011 to September 22, 2011 (both days inclusive) for the purpose of payment of dividend.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of the Second Supplemental Corrigendum to the Public Announcement published in the newspaper on August 13, 2011 with respect to Buyback of Equity Shares - (ECE INDUSTRIES LIMITED).

ECE Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of the Corrigendum to the Public Announcement published in the newspaper regarding the Buy-back of Equity shares of ECE Industries Limited.

Sobhagya Capital Options Limited has informed the Exchange regarding the Public Announcement ("PA") is made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) and all other applicable provisions of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 including any statutory modifications and amendments from time to time ("Buy Back Regulations") and contains the disclosures as specified in Schedule II to the Buy Back Regulations. Details of Buy Back offer and offer Price: In accordance with the authorization by the Article 13 of the Article

Ece Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 05, 2011 has decided for buy back up to 8,75,000 fully paid equity shares at a maximum price of Rs. 145/- per share. The buy-back of fully paid equity shares will be from open market and through Stock Exchanges up to maximum amount of Rs. 1268.75 lacs being 8.42% of the total paid up capital and free reserves of the company as per audited balance sheet for the year ended March 31, 2011.

Ece Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2011 has recommended a dividend of Re.0.25 (2.5%) per share of Rs.10/- each on 8776310 equity shares of the Company for the year ended March 31, 2011.

ECE Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Ece Industries Limited has informed the Exchange that the Company shall submit its Audited Financial Results for the Financial year ended March 31, 2011 within sixty days from the end of the financial year (2010-11).

Ece Industries Limited has submitted to the Exchange a copy of Outcome of Extra-Ordinary General Meeting of the Company held on March 28, 2011.

Ece Industries Limited has informed the Exchange that the Board of Directors, in their meeting held on February 25, 2011, has decided to take the approval of the shareholders of the Company to vary/alter the terms mentioned in the Letter of Offer dated June 23, 2010 and to utilize the Rights Issue proceeds, also for the purposes other than those mentioned in the said Letter of Offer and as the Board may consider necessary or expedient in the best interest of the Company. Further, an Extra ordinary General Meeting of the Members of the Company will be held on March 28, 2011 for obtaining the co

ECE Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

ECE Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Ece Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on September 30, 2010.

Ece Industries Limited has informed the Exchange that the Shareholders of the Company have approved the following resolutions in Annual General Meeting of the Company held on September 30, 2010: (1) Adoption of Annual Accounts for the period ended on March 31, 2010. (2) Payment of Dividend @ Re.0.25 per Equity Share for the FY 2009-10. (3) Re-appointment of Sh. Vikram Prakash as a Director of the Company, liable to retire by rotation. (4) Re-appointment of Sh. Sakate Khaitan as a Director of the Company, liable to retire by rotation. (5) Re-appointment of M/s. Singhi & Co., Chartered Accountan

Jay Shree Tea & Industries Ltd has informed the Exchange regarding Acquisition of shares of ECE Industries Limited under regulation 3(1)(e) of Securities & Exchange Board of india (substantial Acquisition of Shares & Takeover) Regulations, 1997.

Ece Industries Limited has informed the Exchange that Annual General Meeting of the members of the Company will be held on September 30, 2010. The Register of Beneficial Owners, Register of Members and Share Transfer Books of the company will remain closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of payment of dividend.

Jay Shree Tea & Industries Ltd has informed the Exchange regarding Acquisition of shares of ECE Industries Limited under regulation 3(1)(e) of Securities & Exchange Board of india (substantial Acquisition of Shares & Takeover) Regulations, 1997.

Ece Industries Limited has informed the Exchange that:"We have received an intimation from one of the promoter group entity viz. Bhiragacha Finance company private Limited that they have purchased 449 equity shares of our company at the rate of Rs.138.99 per share on 20-07-2010".

Ece Industries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 05, 2010, has allotted 4388155 equity shares pursuant to rights issue to the shareholders in the ratio 1:1 as per the basis of allotment as approved by the Bombay Stock Exchange Limited (Designated Stock Exchange)

Ece Industries Limited has informed the Exchange that the Board of Directors of the Company, in their meeting held on July 31, 2010, has recommended a Dividend of Rs.0.25 per share of Rs.10/- each for the financial year ended March 31, 2010 on enhanced paid up Capital after Rights Issue of Equity shares of the Company.

Enam Securities Private Limited has submitted to the Exchange a copy of public announcement published in the newspapers on July 21, 2010 intimating extension of the Issue period upto July 28, 2010 with respect to Issue of 43,88,155 Equity Shares on Rights Basis.

Ece Industries Limited has informed the Exchange that Rights Issue Committee of the Company in its meeting held on July 20, 2010 has extended the closure date for making application for Rights shares of the company by 7 (seven) days to close on July 28, 2010.

Ece Industries Limited has informed the Exchange that the Board of Directors at their meeting held on June 23, 2010, approved the final Letter of Offer to be filed with Stock Exchange and Securities and Exchange Board of India with regard to the Rights Issue of the Company. The Board further approved the issue opening and closing dates as July 7, 2010 and 21 July, 2010 respectively.

Ece Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2010, has approved May 28, 2010 as the Record Date for reckoning the eligible shareholders who are entitled to apply for equity shares to issued on "Rights Basis". The details of the Rights issue are: (1) Size of the issue: Aggregating to Rs. 4389 Lacs. (2) Price : Rs. 100/- per Equity Shares (i.e. Rs. 10/- towards face value and Rs. 90/- towards premium per Equity Share) (3) Ratio: 1:1 (One equity share for every One Equity share held as on May 28, 2010) (4) No. of Equity