EONELECT
- Series
- EQ
- F&O
- No
- Status
- Inactive since 08 May 2012
Formerly INDOASIFU (until 18 Aug 2011). Earlier name: Indo Asian Fusegear Limited (until 18 Aug 2011).
Source: NSE equity master · as of 07 May 2012
- 06 Jun 2012 16:47PDF · -Business update
Eon Electric Limited has informed the Exchange regarding a press release dated June 06, 2012 titled "Counter of Eon Electric resumes trade at BSE and NSE".
- 30 May 2012 16:58PDF · -Results
Eon Electric Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.
- 15 May 2012 17:59Other
Eon Electric Limited has informed the Exchange that the Company has decided to publish the "Audited Results" for the Financial year ended on March 31, 2012 with in sixty days from the end of the financial year i.e. by May 30, 2012 and therefore the Company will not be publishing the un-audited Financial Results for the last quarter ended on March 31, 2012.
- 14 May 2012 10:39Management
Eon Electric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 12, 2012 has appointed Mr. Vivek Mahendru as Additional Director of the Company with effect from May 12, 2012.
- 14 May 2012 10:21Corporate action
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.
- 27 Apr 2012 18:03Exchange query
Members of the Exchange are hereby informed that the trading in equity shares of Eon Electric Limited shall be suspended w.e.f. May 08, 2012 (i.e. closing hours of trading on May 07, 2012) on account of Scheme of Arrangement.
- 26 Apr 2012 16:28PDF · -Corporate action
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.
- 16 Apr 2012 12:37PDF · -Business update
Eon Electric Limited has informed the Exchange regarding a press release dated April 16, 2012 titled "EON Electric Ltd Projects 400% Growth in Revenue, Expands Capacity and Forays Into High Technology LED Lighting And Energy Efficiency Products; Targets to close FY 2012-13 with a revenue of Rs 200 cr."
- 29 Mar 2012 16:44M&A
Eon Electric Limited has informed the Exchange that the Hon'ble Punjab & Haryana High Court at Chandigarh has on March 27, 2012, approved the Scheme of Arrangement ("Scheme") pursuant to Section 391-394 of the Companies Act, 1956 between Eon Electric Limited (Demerged Company) and Advance Metering Technology Limited (Resulting Company) and their respective Shareholders & Creditors with effect from the Appointed Date i.e. April 01, 2011. The formal Order of Hon'ble High Court will follow in due course. Accordingly, the Demerged Company "Eon Electric Limited" shall continue to carry on the exist
- 14 Feb 2012 15:30PDF · -Results
Eon Electric Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.
- 08 Feb 2012 08:39Other
Eon Electric Limited has informed the Exchange that at Court convened meeting of Equity Shareholders & Unsecured Creditors of the Company held on January 28, 2012, Equity Shareholders and Unsecured Creditors of the Company have approved the Scheme of Arrangement for Demerger of the Metering Division & proposed Power Generation business into Advance Metering Technology Limited. The said Scheme of Arrangement is now subject to the final approval of the Hon'ble Punjab & Haryana High Court at Chandigarh.
- 09 Jan 2012 09:49PDF · -Other
Eon Electric Limited has informed the Exchange that Hon'ble Punjab & Haryana High Court at Chandigarh vide its Order dated November 17, 2011, has directed that a meeting of Equity Shareholders and Unsecured Creditors of the Demerged Company "Eon Electric Limited" to be held on January 28, 2012 for the purpose of considering, if thought fit, approving, with or without modification, the proposed Scheme of Arrangement providing for demerger of Metering Division and proposed Power Generation Business of the Demerged Company into Resulting Company "Advance Metering Technology Limited."
- 09 Dec 2011 20:03PDF · -AGM / meeting
Eon Electric Limited has submitted to the Exchange a copy of "Results of Postal Ballot conducted for amendment of Object Clause of Memorandum of Association of the Company"
- 10 Nov 2011 14:05PDF · -Board meeting
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.
- 08 Nov 2011 12:10PDF · -AGM / meeting
Eon Electric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 07, 2011, inter-alia, have approved the amendment to the Main Objects as stated in its Memorandum of Association by inserting new Sub clauses 7 & 8 after the existing Sub clause 6 in Clause III A of the Main Objects of the Memorandum of Association of the Company. Accordingly the Company is seeking consent of its Shareholders through the Special Resolution to be passed by means of Postal Ballot in respect of the above. The Company has submitted to the Exchange a copy of Not
- 08 Nov 2011 09:57PDF · -Board meeting
Eon Electric Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 07, 2011.
- 02 Nov 2011 17:50PDF · -Results
Eon Electric Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.
- 10 Oct 2011 09:34PDF · -Compliance
D & A Financial Services (P) has submitted to the Exchage a copy of corrigendum to the Public Announcement with respect to the Buy Back of Equity shares of Eon Electric Limited upto maximum of 17,84,162 at a price not exceeding Rs.130 per share.
- 04 Oct 2011 16:48PDF · -Corporate action
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-
- 12 Aug 2011 21:02PDF · -Results
Indo Asian Fusegear Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.
- 11 Aug 2011 19:16Other
Members of the Exchange are hereby informed that the name of Indo Asian Fusegear Limited shall be changed to Eon Electric Limited and the trading symbol of the Company be changed from INDOASIFU to EONELECT w.e.f. August 18, 2011.
- 11 Jul 2011 08:31Board meeting
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
- 05 Jul 2011 15:47Exchange query
News Verification : The media had reports that Indo Asian Fusegear Limited may consider buyback of shares. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Indo Asian Fusegear Limited has vide its letter inter-alia stated, "We have not shared any information regarding the Buy back of Shares with the media. Moreover, we have neither invited any journalist nor given any personal interview nor even issued any written material/press not
- 16 Jun 2011 18:57PDF · -Board meeting
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.
- 14 Jun 2011 08:40Board meeting
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.
- 13 Jun 2011 10:43PDF · -Other
Indo Asian Fusegear Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the members of the Company held on June 11, 2011.
- 08 Jun 2011 09:54PDF · -AGM / meeting
Indo Asian Fusegear Limited has informed the Exchange regarding the declaration of Results of Postal Ballot conducted for change of name of the Company.
- 23 May 2011 16:49Corporate action
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.
- 13 May 2011 10:51PDF · -Board meeting
Indo Asian Fusegear Limited has informed the Exchange regarding the Decision of Adjourned Board Meeting held on May 12, 2011.
- 10 May 2011 10:45PDF · -AGM / meeting
Indo Asian Fusegear Limited has submitted to the Exchange a copy of notice given to the Members of the Company for passing the following Special Resolution through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 : Regarding change the name of the Company from Indo Asian Fusegear Limited to Eon Electric Limited as approved in the meeting of Board of Directors, held on April 30, 2011.
- 26 Apr 2011 18:53Board meeting
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.
- 20 Apr 2011 08:39PDF · -General update
Indo Asian Fusegear Limited has informed the Exchange regarding Statement of Appropriation pursuant to Clause 20 of the Listing Agreement.
- 20 Apr 2011 07:54PDF · -Results
Indo Asian Fusegear Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.
- 15 Apr 2011 18:58Board meeting
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
- 05 Apr 2011 08:44PDF · -Board meeting
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.
- 18 Mar 2011 12:16Board meeting
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
- 28 Feb 2011 13:18Other
Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 26, 2011 has decided to cancel the Extra Ordinary General Meeting fixed for March 08, 2011 for shareholders approval to change the name of the Company. The matter of change of name of the Company will be reviewed and taken up by the Board of Directors at appropriate time.
- 15 Feb 2011 10:42PDF · -Other
Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 11, 2011 has inter alia approved the proposal to change the name of the Company from 'Indo Asian Fusegear Limited' to 'IAFL Electricals Limited'. In this regard, an Extra Ordinary General Meeting of members of the Company will be held on March 08, 2011. Further, the Company has also submitted to the Exchange a copy of Notice of the Extraordinary General Meeting of the Company scheduled to be held on March 08, 2011.
- 14 Feb 2011 18:37PDF · -Results
Indo Asian Fusegear Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.
- 19 Nov 2010 13:26PDF · -AGM / meeting
Indo Asian Fusegear Limited has submitted to the Exchange a Copy of declaration of Results of Postal Ballot conducted for shifting of Registered office of the Company from the state of Haryana to state of Uttarakahand.
- 15 Nov 2010 10:46PDF · -Results
Indo Asian Fusegear Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.
- 21 Oct 2010 15:04PDF · -AGM / meeting
Indo Asian Fusegear Limited has submitted to the Exchange a copy of notice given to the Members of the Company for passing the following Special Resolution through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 : Shifting of Registered Office of the Company from the State of Haryana to the State of Uttarakhand.
- 11 Oct 2010 16:53Corporate action
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.
- 11 Oct 2010 16:22Board meeting
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
- 06 Oct 2010 17:51Management
Indo Asian Fusegear Limited has informed the Exchange that Mr. Kumar Indramani has been appointed as new Company Secretary and Compliance officer of the Company.
- 22 Sept 2010 17:48Corporate action
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
- 13 Sept 2010 11:14PDF · -Other
Indo Asian Fusegear Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 09, 2010.
- 30 Aug 2010 18:11PDF · -AGM / meeting
Indo Asian Fusegear Limited has informed the Exchange regarding declaration of Results of Postal Ballot conducted for slump sale of switchgear business undertaking of the Company to wholly owned subsidiary of Legrand France, S.A.
- 23 Aug 2010 15:49Corporate action
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.
- 11 Aug 2010 19:24Other
Indo Asian Fusegear Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 11, 2010, has decided to hold the Annual General Meeting (AGM) of the Company on September 09, 2010.
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