ECEIND

Ece Industries Limited has informed the Exchange that the Company has appointed Mr.Deepak Garg as Company Secretary to act as Compliance Officer of the Company with effect from January 21, 2010.

Ece Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the company held on September 09, 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/ECE_agm_06102009.zip target=NEW> For more details click here.</a>

Ece Industries Limited has informed the Exchange that Shri Vijay Kumar Sharma, Nominee Director of Life Insurance Corporation of India, resigned from the Board of ECE Industries Limited with effect from July 06, 2009.

Ece Industries Limited has informed the Exchange that Annual General Meeting of the members of the Company will be held on September 09, 2009. The Register of Beneficial Owners, Register of Members and Share Transfer Books of the company will remain closed from September 03, 2009 to September 09, 2009 both days inclusive for the purpose of payment of dividend.

Ece Industries Limited has informed the Exchange that the company has changed their Registered office address. The new address is as follows : Mas Services Limited, T-34, IInd Floor, Okhla Industrial Area, Phase-II, New Delhi - 110020.

Ece Industries Limited has informed the Exchange that Shri Rajat Sharma, Senior General Manager of the company is designated as Compliance Officer in addition to Shri R. Prasad, Senior Vice President. Further, as per the Board resolution passed in Board meeting held on May 04, 2006 both of them are designated as Compliance Officers.

Ece Industries Limited has informed the Exchange that the Board of Directors of the company has recommended a dividend of Rs. 2.50 per share of Rs.10/- each on 4388155 equity shares of the company for the year ended March 31, 2009, in their meeting held on April 30, 2009.

Ece Industries Limited has informed the Exchange that Shri Mahendra Kumar Jajoo was appointed as an additional director on the Board of the company with effect from January 24, 2009.

Ece Industries Limited has informed the Exchange that the services of Sh. V. K. Gupta, Company Secretary of the Company stands terminated with effect from February 02, 2009.

Ece Industries Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Company held on December 19, 2008. 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/ECE_Minuties_20012009.zip target=NEW> For more details click here.</a>

Ece Industries Limited has informed the Exchange that Shri Vijay Kumar Sharma, Executive Director (P&GS) of Life Insurance Corporation of India (LIC) has joined the Board of ECE Industries Limited as Nominee Director of LIC on December 19, 2008 in place of Shri C Ram, Nominee Director of LIC who has resigned from the Board of the Company vide letter dated November 07, 2008.

Ece Industries Limited has informed the Exchange that the Extra Ordinary General Meeting of the Company held on December 19, 2008, transacted the following businesses: (1) Resolution No. 1: Resolution regarding sub-division of Preference Share from nominal value of Rs. 100/- in the Authorized Share Capital of the Company into Ten Preference Shares of Rs. 10/- each was dropped / withdrawn. (2) Resolution No.2: Resolution to increase the Authorized Share Capital of the Company from Rs. 15 Crores to Rs. 21 Crores was dropped / withdrawn. (3) Resolution No. 3: The appointment of Shri P.K. Mohta a

Ece Industries Limited has informed the Exchange that Sh. R.N. Jaju, President and Chief Executive Officer of the Company had retired from the services of the Company on June 05, 2008.

Ece Industries Limited has informed the Exchange that the Extra Ordinary General Meeting of the Company will be held on December 19, 2008 to transact the business as per notice posted to members individually. The copy of the notice of the EGM 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/ece_egm_28112008.zip target=NEW> For more details click here.</a>

Ece Industries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 27, 2008. 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/ECE_ProceedingsAGM_06112008.zip target=NEW> For more details click here.</a>

Ece Industries Limited has informed the Exchange that "The operation of Meter manufacturing activity has been suspended due to adverse market conditions".

Ece Industries Limited has informed the Exchange that "The Board of Directors in thier meeting held on 31st October, 2008, have passed the following resolutions: (1). To offer and issue shares or other securities on right basis for an aggregate amount not exceeding Rs.50 Crores, subject to approval under the Companies Act and other applicable provisions and regulations. (2). To increase the Authorized Share Capital from Rs.15 Crores to Rs.21 Crores consisting of 1,50,00,000 equity shares of Rs.10/- each amounting to Rs.15 Crores and 60,00,000 Preference Shares of Rs. 10/- each amounting to Rs.

Ece Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. 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/ECE_LR_12082008.zip target=NEW> For more details click here.</a>

Ece Industries Limited has informed the Exchange that "A letter dt. July 14, 2008 submitted by Sh. O.P. Soni, director of the company tendering his resignation from the office of director of the company was placed before the Board in its meeting held on July 24, 2008 and the same was accepted by Board".

Ece Industries Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on August 27, 2008. Further, the register of beneficial owners, register of members and share transfer books of the company will remain closed from August 21, 2008 to August 27, 2008 both days inclusive for the purpose of payment of dividend.

Ece Industries Limited has informed the Exchange that the Board of Directors at their meeting held on May 27, 2008 has recommended a dividend @ 25% (Rs.2.50 per share) on equity shares for the year ended March 31, 2008.

Ece Industries Limited has informed the Exchange that: "The Company will publish audited results within a period of 3 months from the end of the last quarter of the current financial year 2007-08. In view of the same, unaudited results for the last quarter of 2007-08 will not be published".

Ece Industries Limited has informed the Exchange that "Sh. T.K. Das (nominee director of GIPSA) had resigned from the directorship of company and his resignation was accepted by the company in its board meeting held on October 25, 2007".

Ece Industries Limited has informed the Exchange vide its letter dated Septemebr 27, 2007 that Agreements have been entered into with parties to develop company's land admeasuring 56730.57 sq. meters at Sanathnagar, Hyderabad and to construct and sell houses thereon for weaker section of the society as per the policy of Government of Andhra Pradesh. This piece of land was notified by the State Government for construction of dwelling houses for the weaker section of the Society. From the above arrangement, the company will receive a total amount of Rs.30.22 Crores. The company has already recei