EONELECT

Eon Electric Limited has informed the Exchange regarding the outcome of meeting of the Board of Directors of the Company held on November 02, 2011.

Eon Electric Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 07, 2011.

Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 09, 2011 have approved the Buy-Back of the Company's fully paid up equity shares of Rs. 10/- each from the existing shareholders other than the promoters of the Company from the open market using the electronic trading facilities of the stock exchanges in accordance with the provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956 read with Article 5A of the Articles of Association of the Company and the SEBI (Buy-Back of Securities) Regulations 1998, as ame

Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 16, 2011, has decided to withdraw the Scheme of Arrangement which was approved by the Board on May 12, 2011.

Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 13, 2011, have approved the allotment of 8,90,000 equity shares of Rs.10/- each against conversion of 8,90,000 Zero Coupon Convertible Warrants issued on May 20, 2010, to the promoters of the company on preferential basis as per SEBI Guidelines.

Indo Asian Fusegear Limited has informed the Exchange regarding the Decision of Adjourned Board Meeting held on May 12, 2011.

Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors discussed the Draft Scheme of Arrangement on April 26, 2011 but could not be concluded due to time constraint and the meeting was adjourned.

Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 15, 2011 have inter- alia discussed the Report of Special Committee, appointed at the last meeting of Board of Directors held on April 04, 2011which had appointed experts to make strategic business plans for growth of the Company.Based on the report of the Special Committee, the Board of Directors have accepted the experts finding to restructure the Company by way of merger and demerger through a suitable Scheme of Arrangement which is proposed to be placed before the B

Indo Asian Fusegear Limited has submitted to the Exchange a copy of the minutes of the meeting of the Board of Directors of the Company held on April 04, 2011.

Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 17, 2011 has inter alia approved the following : (1) Redemption of 10% 10,00,000 Preference Shares(Redeemable) of Rs. 10/- each aggregating to Rs. 100 Lacs which was allotted to Heinrich Kopp, GmbH of Germany on February 17, 2001 as per approval of SIA, Ministry of Industry,Govt. of India vide its letter No. FC.II. 313(2000) / 394(2000) dtd. June 08, 2000 and approval of Reserve Bank of India vide its letter No. EC.DEL.FID-II /1415 /06.04.2839 / 2000-01 dated Oct 21, 20

Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors of the Company at their meeting held today i.e on October 11, 2010, have inter-alia approved the following:1) Payment of dividend @10% to the Preference Shareholder of the Company on 10,00,000 Preference Shares of Rs.10 each for the Financial year ended March 31, 2007 to March 31, 2010. 2)Declaration of payment of Special Interim Dividend @ 100% amounting to Rs. 10/- each to Equity Shareholders of the Company on 1,69,51,628 fully paid up equity share of Rs.10/- each. 3) Shifting of Registered Office of the Compa

Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 07, 2010 have inter alia considered and approved the followings: (1) Issuance of 8,90,000 Zero Coupon Warrants convertible into equity shares of Rs. 10/- each to the Promoter(s) at a price to be determined in accordance with SEBI (ICDR) Regulations, 2009 on Preferential basis by private placement, (2) Re-appointment of Shri. V.P. Mahendru, Chairman-cum-Managing Director, Shri. P. K. Ranade, Joint Managing Director and Shri. Vinay Mahendru, Executive Director of the C

Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 20, 2008, approved the allotment of 19,00,000 Zero Coupon Convertible Warrants, each Warrant convertible into one equity share of Rs. 10/- each at a price of Rs. 130/- inclusive of premium in accordance with SEBI (DIP) Guidelines, 2000 on preferential basis by private placement to 'promoters & other Body Corporate' as under: Name of the Allottee(s):- 1) Promoter: M/s. Hitech Engineering Corporation through the partner Mrs. Richa Mahendru; No. of Warrant(s): 15,00,000.

Indo Asian Fusegear Limited has informed the Exchange that Board of Directors at their meeting held on February 29, 2008 have approved the following inter alia: (1) Issue of upto 19,00,000 zero coupon warrants convertible into equity shares of Rs. 10/- each to promoter(s) and other(s) at a price to be determined as per SEBI (DIP) Guidelines, 2000 on preferential basis by private placement. (2) Convening of Extra Ordinary General Meeting of the Members for consideration of the proposed preferential issue to promoters on April 2, 2008.

Indo Asian Fusegear Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on today (June 28, 2007) they considered and approved the proposal for raising of funds from domestic/international markets through private placement of issue/offer and allotment of equity shares/FCDs/PCDs/CDs/FCCBs/ADSs/GDSs and or other securities upto USD 50 million, which is subject to approval of shareholders.