EON

Members of the Exchange are hereby informed that the Exchange on November 11, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

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 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 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 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 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 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 informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2014.

Eon Electric Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remian close from September 25, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2013.

Eon Electric Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting, scheduled to be held on September 28, 2012.