EONELECT

Eon Electric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2012 has allotted 1,60,57,466 Equity Shares of the face value of Rs.5/- each to the eligible shareholders of the Company i.e. 1(One) Equity Share of the face value of Rs.10/- (Rupees Ten only) held by the shareholders as on May 09, 2012 being the record date, pursuant to the Sanctioned Scheme of Arrangement.

Eon Electric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 25, 2012 has perused the Order of Hon'ble Punjab & Haryana High Court dated March 27, 2012 and fixed May 09, 2012 as Record Date for the following purposes: (a) Demerger of Metering Division and Proposed Power Generation Business of the Demerged Company "Eon Electric Limited" (EON) into the Resulting Company "Advance Metering Technology Ltd". (AMTL). and (2) Reduction of Capital.

D & A Financial Services Pvt Ltd ("Manager to the Buyback") on behalf of Eon Electric Ltd ("Target Company") has informed this Public Announcement ("PA") to the Equity Shareholders / Beneficial Owners of the equity shares of the Target Company, pursuant to the provisions of Regulations 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 for the time being in force including any statutory modifications and amendments from time to time ("Buy-back Regulations") and contains the disclosures as specified in Schedule II to the Buy-

Indo Asian Fusegear Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from June 07, 2011 to June 11, 2011 (both days inclusive) for the purpose of Annual General Meeting, scheduled to be held on June 11, 2011.

Indo Asian Fusegear Limited has informed the Exchange that October 21, 2010 has been fixed as the Record Date for determining the shareholders who will be entitled to receive the Special Interim Dividend.

Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on September 22, 2010 have inter alia approved the following: (1) Allotment of 8,45,000 equity shares of Rs. 10/- each against conversion of 8,45,000 Zero Coupon Convertible Warrants to the promoters of the Company and (2) Shifting of registered office of the Company from 51 Kms. G.T. Karnal Road, Murthal, District- Sonepat, Haryana to House No. 1048, Sector 14, Sonepat, Haryana-131001, since the existing premises of registered office of the Company has been transferred to Er

Indo Asian Fusegear Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 06, 2010 to September 09, 2010 (both days inclusive) for the purpose of Annual General Meeting, scheduled to be held on September 09, 2010.

Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 20, 2010 have approved the allotment of 8,90,000 Zero Coupon Convertible Warrants to the persons falling under 'Promoter Category' at a price of Rs. 70/- (inclusive of premium) in concordance with SEBI (ICDR) Regulations, 2009 on preferential basis by private placement.

Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 26, 2009, have approved the following agenda: (1) Issue upto 16,45,000 Zero Coupon Warrants convertible into equity shares of Rs.10/- each to Promoter(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 Members for consideration of the proposed preferential issue to promoters on January 25, 2010.

Indo Asian Fusegear Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2009 to September 30, 2009 (both the days inclusive) for the purpose of Annual General Meeting, scheduled to be held on September 30, 2009.

Indo Asian Fusegear Limited has informed the Exchange that pursuant to Section 154 of the Companies Act, 1956, Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting, scheduled to be held on September 30, 2008.

Indo Asian Fusegear Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2007 to September 29, 2007 (both the days inclusive) for the purpose of Annual General Meeting, scheduled to be held on September 29, 2007.