EON

Eon Electric Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018'.

Eon Electric Limited has informed the Exchange regarding Disclosure under SEBI Circular dated SEBI/HO/CFD/CMD1/CIR/P/2019/140 November 21, 2019.

Eon Electric Limited has informed the Exchange regarding Disclosure under SEBI Circular dated SEBI /HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019.

Eon Electric Limited has informed the Exchange regarding 'Disclosure under SEBI Circular dated SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019'.Pursuant to the SEBI Circular SEBI/HO/CFD/CIR/P/2019/140 dated 21st November, 2019, please find below disclosure regarding the default on loans, including revolving facilites like cash credit, from banks / financial institutions which continues beyond 30 days from the date of default in the prescribed format C2 as on the last date on the last date of the quarter ended 31st December, 2019.C2 (a) Any loan including revolving facilities like ca

Eon Electric Limited has informed the Exchange regarding 'Disclosure under SEBI Circular dated SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019'.Pursuant to the SEBI Circular SEBI/HO/CFD/CIR/P/2019/140 dated 21st November, 2019, please find below disclosure regarding the default on loans, including revolving facilites like cash credit, from banks / financial institutions which continues beyond 30 days from the date of default in the prescribed format C1 (a) The following details for the default of loans including revolving facilities like cash credit from Banks / Financial Institut

Eon Electric Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Eon Electric Limited has submitted to the Exchange a copy of Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Eon Electric Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Eon Electric Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Eon Electric Limited has informed the Exchange regarding 'Submission of Reconciliation of Share Capital Audit Report for the 2nd Quarter ended on September 30, 2019 of the Financial Year 2019-20'.Dear Sir/ Madam,Pursuant to the provisions of regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 and in compliance with the Circular No. D&CC/FITTC/CIR-16/2002 dated December 31, 2002 (as amended) issued by the Securities and Exchange Board of India, we are pleased to enclose herewith the Reconciliation of Share Capital Audit Report for the quarter ended Septemb

Eon Electric Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018'.

Eon Electric Limited has informed the Exchange regarding Resignation of Mr Shiv Kumar Jha as Company Secretary & Compliance Officer of the company w.e.f. October 17, 2019.

Eon Electric Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Shareholders of the Company have at their meeting held on September 30, 2019 approved the amendment in the Articles of Association of the Company by inserting new clause 91(3) �� ��Chairman Emeritus�� after existing clause 91(2) which is reproduced hereunder.Chairman Emeritus(i) The Board shall be entitled to appoint any person who has rendered significant or d

Scrutinizer report 30th ANNUAL GENERAL MEETING

Eon Electric Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Eon Electric Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Eon Electric Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015We would like to inform you that as per the Company��s Code of Conduct formulated pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for purchase/sale of securities of the Company by the designated persons shall remain closed from 1st October, 2019. The trading window will open after 48 hours of the announcement of unaudited financial results for the quarter/half year ended September 30, 2019 by the Company

EON: The Exchange had sought clarification from Eon Electric Limited with respect to announcement dated 07-Jun-2019, regarding Resignation of Mrs Rashmi Vij as Independent Director of the company w.e.f. May 30, 2019. On basis of above the Company was required to clarify following: 1. Detailed Reasons for Resignation 2. No material reasons other than that provided.The response of the Company is enclosed.

Eon Electric Limited has informed the Exchange regarding 'Newspaper Advertisement of Notice of 30th Annual General Meeting, Remote E-Voting and Book Closure Information'.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the 30th Annual General Meeting, Remote E-Voting and Book Closure Information has been published in ��Financial Express�� in English and ��Jansatta�� in Hindi on September 6, 2019. Newspaper Advertisement of Notice of 30th Annual General Meeting, Remote E-Voting Information and Book Closure is also uploaded on t

Eon Electric Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Eon Electric Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

Eon Electric Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Eon Electric Limited has informed the Exchange regarding Board meeting held on August 13, 2019.Considered and approved the Un-audited Financial Results of the Company for the 1st Quarter ended on June 30, 2019 of the Financial Year 2019-20, in accordance with the provisions of Regulation 33 of SEBI LODR, 2015, along with the Limited Review Report, duly reviewed by the Audit Committee and M/s Bansal & Co. LLP, Chartered Accountants, Statutory Auditors of the Company.ii. Approved the notice for calling 30th Annual General Meeting of the Company to be held on Monday, September 30, 2019. Also app

Eon Electric Limited has informed the Exchange regarding 'Confirmation from Resigning Independent Director'.Dear Sir / Madam,Enclosed herewith please find the confirmation regarding the reasons of resignation as received by us from Independent Director Dr. (Mrs.) Rashmi Vij who has since resigned from the Board of Director of our Company w.e.f 30th May, 2019. This is as per the requirement of clause 7B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Eon Electric Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018'.

Significant movement in price has been observed in Eon Electric Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Eon Electric Limited has submitted their response.

Eon Electric Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Significant movement in price has been observed in Eon Electric Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

EON: The Exchange has sought clarification from Eon Electric Limited with respect to announcement dated 07-Jun-2019, regarding Resignation of Mrs Rashmi Vij as Independent Director of the company w.e.f. May 30, 2019. On basis of above the Company is required to clarify following: 1. Detailed Reasons for Resignation 2. No other material reasons other than provided 3. Whether intimated in 24hrs. The response of the Company is awaited.

Eon Electric Limited has submitted to the Exchange a copy of details of Related Party Transactions on consolidated basis in the format specified in the applicable accounting standards for the half year ended March 31, 2019.

Eon Electric Limited has informed the Exchange regarding Resignation of Mrs Rashmi Vij as Independent Director of the company w.e.f. May 30, 2019.

Eon Electric Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Eon Electric Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

EON: The Exchange had sought clarification from Eon Electric Limited with respect to announcement dated 09-May-2019: Eon Electric Limited has informed the Exchange regarding Change in Director(s) of the company. On basis of above the Company was required to clarify following:��1. Disclosure of relationships between directors (in case of appointment of a director)2. Brief profile (in case of appointment)3. Reason for change viz. appointment, resignation, removal, death or otherwiseThe response of the Company is attached.

EON:The Exchange has sought clarification from Eon Electric Limited with respect to announcement dated 09-May-2019: Eon Electric Limited has informed the Exchange regarding Change in Director(s) of the company. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director)2. Brief profile (in case of appointment)3. Reason for change viz. appointment, resignation, removal, death or otherwiseThe response of the Company is awaited.

Eon Electric Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI ( Depositories and participants) regulations, 2018'.

Eon Electric Limited has informed the Exchange regarding 'Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018Dear Sir,Please find enclosed herewith a copy of the Certificate received from Alankit Assignments Limited, the RTA (Registrar and Share Transfer Agent) of the Company viz. Eon Electric Limited, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019.'.

Eon Electric Limited has informed the Exchange regarding Change in Director(s) of the company.Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company has transacted the following business passed by circulation on 31st March 2019.Approved the appointment of Mr. Ashish Bansal (DIN:00017877) as an Independent Director of the Company w.e.f. 1st April 2019, subject to approval of members at the ensuing Annual General Meeting. Approved the appointment of Mr. Ashok Kumar Gup

Eon Electric Limited has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

The Promoter has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019

Eon Electric Limited has informed the Exchange regarding disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011.

Eon Electric Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019

VPM Electricals Private Limited has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

VPM Industrial Services Corpoartion LLP has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Vinay Mahendru has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Eon Electric Limited has informed the Exchange regarding 'Amendment in code of practice and procedure for fair disclosure of unpublished price sensitive information'.

EON:The Exchange had sought clarification from Eon Electric Limited with respect to announcement dated 08-Mar-2019, regarding " Eon Electric Limited has informed the Exchange regarding Credit Rating". On basis of above the Company is required to clarify following: 1. In case of downward rating, the disclosure may include reasons published by rating agency for such downward rating.The response of the Company is attached.

EON:The Exchange has sought clarification from Eon Electric Limited with respect to announcement dated 08-Mar-2019, regarding " Eon Electric Limited has informed the Exchange regarding Credit Rating". On basis of above the Company is required to clarify following: 1. In case of downward rating, the disclosure may include reasons published by rating agency for such downward rating.The response of the Company is awaited.