EON

Eon Electric Limited has informed the Exchange that Mr. Vinay Aggarwal, has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on January 13, 2017 and the same has been accepted by the Management. The Company is in the process of identifying or hiring new person for the vacant position. The Company shall inform the Stock Exchanges once the position of CS is filled up.

Eon Electric Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Eon Electric Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on October 13, 2016.

Eon Electric Limited has informed the Exchange that the Board of Directors of the Company has, at its meeting held today at shorter Notice, pursuant to the approval of the Shareholders of the Company by way of a Special Resolution passed at the 27th Annual General Meeting held on September 30, 2016, considered and approved, the issuance of 8,45,000 (Eight Lakhs Forty Five Thousand only) Convertible Equity Warrants to the Promoter(s)/ Promoter Group of the Company on Preferential Basis.

Eon Electric Limited has submitted to the Exchange a copy of Proceeding and voting results at the Annual General Meeting of the Company held on September 30, 2016 along with a copy of Scrutinizer's Report.

Eon Electric Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2016.

Eon Electric Limited has informed the Exchange regarding Book Closure and Cut-Off Date.

Eon Electric Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 13, 2016.

Eon Electric Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Eon Electric Limited has informed the Exchange that The Board of Directors of the Company has, at its meeting held on May 23, 2016, inter-alia, appointed Mr. Vinay Aggarwal as Company Secretary and Compliance Officer of the Company w.e.f. May 23, 2016.

Eon Electric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2016 has appointed Mr. Vinay Aggarwal as Company Secretary and Compliance officer of the Company w.e.f. May 23, 2016.

Eon Electric Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Eon Electric Limited has informed the Exchange that the Trading Window for dealing in securities of the company will remain closed for all Directors/Officers/Designated Employees of the Company from May 16, 2016 to May 25, 2016 (both days inclusive).

EON Electric Limited has submitted to the Exchange vide letter dated April 14, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

EON Electric Limited has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Eon Electric Limited has submitted to the Exchange vide letter dated April 06, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Eon Electric Limited has informed the Exchange regarding a press release dated February 15, 2015, titled" EON Electric wins Rs40-crore LED streetlight project in Rajasthan".

Eon Electric Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Eon Electric Limited has informed the Exchange that the Trading Window for dealing in securities of the company will remain closed for all Directors/Officers/Designated Employees of the Company from February 5, 2016 to February 14, 2016 (both days inclusive).

Eon Electric Limited has informed the Exchange regarding authorization of KMP as required under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Eon Electric Limited has informed the Exchange that a meeting of Board of Directors of the Company held on November 10, 2015, have inter-alia accepted the resignation of Mr. Kumar lndramani from the post of Company Secretary effective from close of Business Hours on October 19, 2015 and nominated Mr. Vinay Mahendru , Executive Director, as Compliance Officer till the appointment of new Company Secretary.

Eon Electric Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Eon Electric Limited has informed the Exchange that the Trading Window will remain closed from November 02, 2015 to November 12, 2015 (both days inclusive).

Eon Electric Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 29, 2015, along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.

Eon Electric 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 29, 2015.

Eon Electric Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

Eon Electric Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Eon Electric Limited has informed the Exchange that the Trading Window for dealing in securities of the company will remain closed for all Directors/ Officers/ Designated Employees of the Company from August 3, 2015 to August 13, 2015 (both days inclusive).

Eon Electric Limited has informed the Exchange regarding a press release dated July 7, 2015 titled "EON Electric wins Rs. 51 Crores tenders for LED Streetlight projects".

Eon Electric Limited has informed the Exchange that pursuant to SEBI (prohibition of Insider Trading) Regulations, 2015, the Board of Directors at their meeting held on May 30, 2015 adopted the following, : a) Code of Conduct to Regulate, Monitor and Report Trading by its employees and other connected persons; and b) Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI).

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

Eon Electric Limited has informed the Exchange that the Trading Window for dealing in securities of the Company will remain closed for all Directors/ Officers/ Designated Employees of the Company from May 18, 2015 to May 31, 2015 (both days inclusive).

Eon Electric Limited has informed the Exchange that the Board of Directors of the Company has inter- alia considered and approved the following by passing of Resolutions by Circulation on April 24, 2015: (1). Appointment of Dr. Rashmi Vij as Additional Director (lndependent) w.e.f. April 24, 2015; (2). Acceptance of resignation of Mrs. Bela Mahendru from the Directorship of the Company w.e.f April 24, 2015.

V P Mahendru has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ratna Mahendru has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vinay Mahendru has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Keshav Mahendru has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bela Mahendru has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

VPM Electricals Private Limited has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vivek Mahendru has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

VPM Industrial Services Corporation LLP has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Eon Electric Limited has informed the Exchange that the Board of Directors of the Company has appointed Mrs. Bela Mahendru as Additional Director w.e.f. March 31, 2015 by passing of Resolution by Circulation on March 31, 2015.

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

Eon Electric Limited has informed the Exchange that in terms of SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading Window for dealing in securities of the Company will remain closed for all Directors/ Officers/ Designated Employees of the Company from February 3, 2015 to February 14, 2015 (both days inclusive).

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

Eon Electric Limited has informed the Exchange that in terms of SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading Window for dealing in securities of the Company will remain closed for all Directors/ Officers/ Designated Employees of the Company from November 03, 2014 to November 14, 2014 (both days inclusive).

VPM Electricals Private ltd has submitted to the Exchange vide letter dated vide letter dated October 17, 2014 a copy of disclosure of details of acquisition to Stock exchange in terms of Reg.10(6) of SEBI(Substantial Acquisition of Shares and takevoer), Regulations, 2011.

VPM Electricals private ltd has submitted to the Exchange vide letter dated October 18, 2014 a copy of disclosure under Regulation 10(7) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

VPM Electricals Private Limited has submitted to the Exchange, vide letter dated September 17, 2014 a copy of disclosure under Regulation 10(6) in respect of acquisition under Reg. 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

VPM Industrial Services Corporation LLP has submitted to the Exchange vide letter dated October 14, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.