EON

Eon Electric Limited has informed the Exchange vide letter dated August 29, 2012 regarding the Results of Postal Ballot conducted for passing of Special Resolutions through Postal Ballot Process.

V P Mahendru has submitted to the Exchange vide its letter August 14, 2012, a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

VPM Industrial Services Corporation LLP has submitted to the Exchange vide its letter August 14, 2012, a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Eon Electric Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Eon Electric Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001.

Eon Electric Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company's held on July 12, 2012.