EON

Eon Electric Limited has informed the Exchange regarding 'Request for grant of extension of time for submission of Audited Financial Results for the Quarter / Financial year ended 31st March, 2020 on Standalone and Consolidated basis due to continuing impact of COVID-19 pandemic'.

Eon Electric Limited has informed the Exchange regarding 'Request for grant of extension of time for submission of Audited Financial Results for the year ended 31st March, 2020 on Standalone and Consolidated basis.'.

Eon Electric Limited has informed the Exchange regarding 'Intimation regarding re-constitution of the Nomination and Remuneration Committee of the Board of Directors of Eon Electric Limited'.

Eon Electric Limited has informed the Exchange regarding 'Disclosure regarding the default on loans, including revolving facilites like cash credit, from banks / financial institutions which continues beyond 30 days from the date of default in the prescribed format C1 (a)'.

Eon Electric Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018'.

Eon Electric Limited has informed the Exchange regarding 'Disclosure under SEBI Circular dated SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019'.Pursuant to the SEBI Circular SEBI/HO/CFD/CIR/P/2019/140 dated 21st November, 2019, please find below disclosure regarding the default on loans, including revolving facilites like cash credit, from banks / financial institutions which continues beyond 30 days from the date of default in the prescribed format C2 as on the last date on the last date of the quarter ended 31st December, 2019.C2 (a) Any loan including revolving facilities like ca

Eon Electric Limited has informed the Exchange regarding 'Disclosure under SEBI Circular dated SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019'.Pursuant to the SEBI Circular SEBI/HO/CFD/CIR/P/2019/140 dated 21st November, 2019, please find below disclosure regarding the default on loans, including revolving facilites like cash credit, from banks / financial institutions which continues beyond 30 days from the date of default in the prescribed format C1 (a) The following details for the default of loans including revolving facilities like cash credit from Banks / Financial Institut

Eon Electric Limited has informed the Exchange regarding 'Submission of Reconciliation of Share Capital Audit Report for the 2nd Quarter ended on September 30, 2019 of the Financial Year 2019-20'.Dear Sir/ Madam,Pursuant to the provisions of regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 and in compliance with the Circular No. D&CC/FITTC/CIR-16/2002 dated December 31, 2002 (as amended) issued by the Securities and Exchange Board of India, we are pleased to enclose herewith the Reconciliation of Share Capital Audit Report for the quarter ended Septemb

Eon Electric Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018'.

Eon Electric Limited has informed the Exchange regarding 'Newspaper Advertisement of Notice of 30th Annual General Meeting, Remote E-Voting and Book Closure Information'.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the 30th Annual General Meeting, Remote E-Voting and Book Closure Information has been published in ��Financial Express�� in English and ��Jansatta�� in Hindi on September 6, 2019. Newspaper Advertisement of Notice of 30th Annual General Meeting, Remote E-Voting Information and Book Closure is also uploaded on t

Eon Electric Limited has informed the Exchange regarding 'Confirmation from Resigning Independent Director'.Dear Sir / Madam,Enclosed herewith please find the confirmation regarding the reasons of resignation as received by us from Independent Director Dr. (Mrs.) Rashmi Vij who has since resigned from the Board of Director of our Company w.e.f 30th May, 2019. This is as per the requirement of clause 7B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Eon Electric Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018'.

Eon Electric Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI ( Depositories and participants) regulations, 2018'.

Eon Electric Limited has informed the Exchange regarding 'Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018Dear Sir,Please find enclosed herewith a copy of the Certificate received from Alankit Assignments Limited, the RTA (Registrar and Share Transfer Agent) of the Company viz. Eon Electric Limited, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019.'.

Eon Electric Limited has informed the Exchange regarding 'Amendment in code of practice and procedure for fair disclosure of unpublished price sensitive information'.

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

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 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 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 '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 informed the Exchange regarding ''.

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.