EON

Eon Electric Limited has informed the Exchange regarding Credit Rating

Eon Electric Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

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

Eon Electric Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015In terms of the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Prevention of Insider Trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in securities of the Company by the designated employee(s)/connected person(s) of the Company, shall remain closed from February 06, 2019 to February 1

Eon Electric Limited has informed the Exchange regarding Cessation of Mr Ajoy Kumar Ghosh as Non- Executive Independent Director of the company w.e.f. January 25, 2019.

Eon Electric Limited has informed the Exchange regarding 'Resignation of Mr. Ajoy Kumar Ghosh, Independent Director and Reconstitution of all Committees of the Board'.

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.

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 Electric Limited has informed the Exchange regarding Outcome of Board Meeting held on November 06, 2018.

Eon Electric Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Eon Electric Limited has informed the Exchange regarding Board meeting held on November 06, 2018.In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]; we wish to inform you that the Board of Directors of the Company has, at its meeting held today, inter-alia, considered and approved the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended on September 30, 2018 of the Financial Year 2018-19, on Standalone basis, in accordance with the provisions of Regulation 33 of the SEBI (LODR

Eon Electric Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015: INTIMATION REGARDING BOARD MEETING & CLOSURE OF TRADING WINDOW Dear Sir(s), a. We wish to inform you that; in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), a meeting of the Board of Directors of the Company shall be held on Tuesday, the 6th day of November, 2018 at 11.00 A.M. at 208, Hemkunt Tower, 98, Nehru Place, New Delhi - 110019,

Eon Electric Limited has informed the Exchange regarding 'SUBJECT: INTIMATION REGARDING BOARD MEETING & CLOSURE OF TRADING WINDOW Dear Sir(s), a. We wish to inform you that; in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), a meeting of the Board of Directors of the Company shall be held on Tuesday, the 6th day of November, 2018 at 11.00 A.M. at 208, Hemkunt Tower, 98, Nehru Place, New Delhi - 110019, to consider and approve, inter-alia, the Un-audited Financial Results of the Company f

Eon Electric Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2018. 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 28, 2018

Eon Electric Limited has informed the Exchange regarding Credit RatingDear Sir/Madam,Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that our rating agency CRISIL Limited has revised the ratings on the Bank facilities of our Company as under:-Total Bank Loan facilities rated ( Existing and Proposed) Rs 100 CroreLong- term Rating CRISIL BB+ Stable (Downgraded from CRISIL BBB-/Stable)Short-term Rating CRISIL A4+ (Downgraded from CRISIL A3)

Eon Electric Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018

Eon Electric Limited has informed the Exchange regarding 'Notice of the 29th Annual General Meeting, Remote E-Voting and Book Closure Information has been published in ��Financial Express�� in English (All Editions) and ��Jansatta�� in Hindi (Delhi) on September 4, 2018'.

Eon Electric Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company shall remain closed from September 19, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2018.

Eon Electric Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Eon Electric Limited has informed the Exchange regarding Board meeting held on August 14, 2018. In terms of Regulation 30 and 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. 14th August, 2018 has inter alia considered and approved the following: �� i. Considered and approved the Un-audited Financial Results of the Company for the 1st Quarter ended on June 30, 2018 of the Financial Year 2018-19, on Standalone basis, in accordance with th

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, the financial results for the period ended March 31, 2018.

Eon Electric Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Eon Electric Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Eon Electric Limited has informed the Exchange regarding 'Appointment of National Securities Depository Limited as Designated Depository for the purpose of Monitoring of Foreign Investment Limits'.

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, the financial results for the period ended December 31, 2017.

Eon Electric Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]; we wish to inform you that the Board of Directors of the Company has, at its meeting held today, inter-alia, considered and approved the Un-audited Financial Results of the Company for the 3rd quarter and nine months ended on December 31, 2017 of the Financial Year 2017-18, on Standalone basis.A copy of the aforesaid Financial Results together with Li

Eon Electric Limited has informed the Exchange regarding 'Eon Electric Ltd has submitted to NSE a copy of the newspaper advertisement published in connection with the transfer of shares to Investor Education and Protection Fund (IEPF), pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, transfer and refund) Rules, 2016.'.

Eon Electric Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Eon Electric Limited has informed the Exchange regarding Outcome of Board Meeting held on December 02, 2017.

Eon Electric Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Eon Electric Limited has informed the Exchange regarding Outcome of Board Meeting held on October 27, 2017.

Eon Electric Limited has informed the Exchange regarding Outcome of Board Meeting held on October 27, 2017.

Eon Electric Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017. 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 27, 2017

EON:The Exchange has sought clarification from Eon Electric Limited with respect to announcement dated 31-Aug-2017, regarding "Outcome of Board Meeting held on August 31, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

Eon Electric Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 27 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 27, 2017.

EON:The Exchange has sought clarification from Eon Electric Limited with respect to announcement dated 31-Aug-2017, regarding "Outcome of Board Meeting held on August 31, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Eon Electric Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

Eon Electric Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Eon Electric Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2017.

Eon Electric Limited has informed the Exchange regarding ''.

Eon Electric Limited has submitted to the Exchange a Copy of Revised Financial Results of the Company, on both the Standalone and the Consolidated basis along with the Auditors Report for the Quarter/Year ended March 31, 2017, as per Schedule III of the Companies Act, 2013 .

Eon Electric Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

Eon Electric Limited has informed the Exchange regarding a press release dated May 24, 2017, titled "EON Electric posts Best Annual Results first Full Year of profit in Past 5 Years".

Eon Electric Limited has informed the Exchange that the Board of Directors of the Company has, at its meeting held on May 24, 2017 inter-alia:- i. Appointed Mr. Shiv Kumar Jha as Company Secretary and Compliance Officer of the Company w.e.f. May 15, 2017.

Eon Electric Limited has informed the Exchange that the Board of Directors, at its meeting held on February 11, 2017 has also accepted the resignation of Mr. Vinay Aggarwal from the post of Company Secretary & compliance Officer of the Company effective from close of Business Hours on January 13, 2017 and nominated Mr. K. B. Satija, Chief Financial Officer, as Compliance officer till the appointment of new Company Secretary.

Eon Electric Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.