EON

Eon Electric Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Eon Electric Limited has informed the Exchange regarding Board meeting held on November 14, 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 Board meeting held on May 29, 2019.

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

Eon Electric Limited has informed the Exchange regarding Outcome of Board Meeting held on November 06, 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 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 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 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 Outcome of Board Meeting held on December 02, 2017.

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 informed the Exchange regarding Outcome of Board Meeting held on August 31, 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 informed the Exchange regarding Outcome of Board Meeting of the Company held on October 13, 2016.

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