FEDDERELEC

Fedders Electric and Engineering Limited has informed the Exchange about the Invitation for Expression of Interest issued by the Resolution Professional under the Insolvency & Bankruptcy Code, 2016 and the newspaper publication made in this regard.

Fedders Electric and Engineering Limited has informed the Exchange about the Outcome of the 3rd Meeting of the Committee of Creditors.

Fedders Electric and Engineering Limited has informed the Exchange regarding Intimation for approval from ROC for extension of time for holding the Annual General meeting for the financial year ended March 31, 2019.

Fedders Electric and Engineering Limited has informed the Exchange regarding 'Judicial Custody of Mr. Bharat Raj Punj, Promoter of the Company by the Central Goods and Service Tax Authority in the matter of one of the group companies'.

Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mr Sanjiv Kavaljit Singh as Chief Executive Officer of the company w.e.f. October 18, 2019.

Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mr Sanjiv Kavaljit Singh as Executive Director of the company w.e.f. October 18, 2019.

Fedders Electric and Engineering Limited has informed the Exchange about the Outcome of the 2nd Meeting of the Committee of Creditors of the Company.

Fedders Electric and Engineering Limited has informed the Exchange about the 3rd Meeting of the Committee of Creditors of the Company.

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 08, 2019

Fedders Electric and Engineering Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from November 2, 2019 to November 8, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on November 08, 2019

Fedders Electric and Engineering Limited has informed the Exchange about the updated List of Creditors as submitted with the Hon'ble National Company Law Tribunal.

Fedders Electric and Engineering Limited has informed the Exchange regarding Meeting of Committee of Creditors of the Company to be held on October 10, 2019.

FEDDERELEC: The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 19-Sep-2019, regarding resignation of Mr Prabhu Nath Sinha as Non- Executive Independent Director of the company w.e.f. August 29, 2019. On basis of above the Company is required to clarify following: 1. Confirmation from resigning director that there is no other material reasons other than provided.The response of the Company is awaited.

Fedders Electric and Engineering Limited has informed the Exchange about the Outcome of the 1st Meeting of the Committee of Creditors of the Company after the conclusion of the E-voting on 19th September, 2019

Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mr Prabhu Nath Sinha as Non- Executive Independent Director of the company w.e.f. August 29, 2019.

Fedders Electric and Engineering Limited has informed the Exchange about the disclosure of List of Creditors of the Company as prepared under the Insolvency and Bankruptcy Code, 2016

Fedders Electric and Engineering Limited has informed the Exchange about the 1st Meeting of Committee of Creditors of the Company in accordance with Insolvency Bankruptcy Code, 2016

Fedders Electric and Engineering Limited has informed the Exchange that The Company informs the Exchange w.r.t. the delay in the submission of the Financial Results for the quarter ended 30.06.2019

Fedders Electric and Engineering Limited has informed the Exchange regarding 'Admission of Insolvency Application by Hon'ble National Company Law Tribunal, Allahabad and appointment of Interim Resolution Professional by the Tribunal for carrying out the Corporate Insolvency Resolution Process of the Company'.

Fedders Electric and Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding Board meeting held on Jun 20, 2019.

Fedders Electric and Engineering Limited has informed the Exchange that The Company submits the reasons for delay in submission of Financial Results for the quarter and year ended March 31, 2019.

Fedders Electric and Engineering Limited has informed the Exchange regarding Board meeting held on Jun 04, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019

Fedders Electric and Engineering Limited has informed the Exchange regarding�� Reason for Non- Submission of Un-audited Financial Results of the Company for the Quarter ended 31.12.2018

Fedders Electric and Engineering Limited has informed the Exchange regarding 'Intimation for Loss of Share Certificate(s) and Request for Issuance of Duplicate Share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Fedders Electric and Engineering Limited has informed the Exchange regarding Board meeting held on February 08, 2019.

Fedders Electric and Engineering Limited has informed the Exchange regarding Appointment of Ms Sadhna Syal as Non- Executive Independent Director of the company w.e.f. February 08, 2019.

Fedders Electric and Engineering Limited has informed the Exchange regarding Board meeting held on February 08, 2019.

Fedders Electric and Engineering Limited has informed the Exchange regarding 'Intimation for loss of share certificate (s) and request for Issuance of Duplicate Share Certificate (s) Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Fedders Electric and Engineering Limited has informed the Exchange regarding 'Non-Compliance observed in Corporate Governance Report submitted under Regulations 27(2) of SEBI (L isting Obligations and Disclosure Requirements) Regulations, 2015'.

Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mr Satya Narayan Gupta as Non- Executive Independent Director of the company w.e.f. December 30, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mr Pulkit Bhasin as Company Secretary & Compliance Officer of the company w.e.f. January 02, 2019.

Fedders Electric and Engineering Limited has informed the Exchange regarding Change in Auditors of the company. Mr. Sanjay Chugh has resigned from the Company as Secretarial Auditor for the financial year 2017-18, due to some inevitable circumstances.Please consider this information as relevant disclosure as required under Regulation 30 read with Part-A of Schedule III or any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Fedders Electric and Engineering Limited has informed the Exchange regarding Board meeting held on November 29, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Fedders Electric and Engineering Limited has informed the Exchange regarding 'Notice for non-compliance of Corporate Governance requirements'.

Fedders Electric and Engineering Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on�� November 08, 2018, approved the removal of Mr. Anup Bhargava as the Chief Executive Officer of the Company with effect from�� November 12, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding Appointment of Mr Sanjiv Kavajit Singh as Non- Executive Independent Director of the company w.e.f. November 08, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding Appointment of Mr Prabhu Nath Sinha as Non- Executive Independent Director of the company w.e.f. October 20, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding 'Dispatch intimation of the final Reminder letters sent to the shareholders holding shares in physical form with regard to the following:1.������������ Requesting for updation of PAN, Bank account and other details of Shareholders with the Company.2.������������ Requesting for mandatory Dematerialisation of equity shares held in physical form for enabling transfer of such equity shares with effect from 5th December, 2018.'.

Fedders Electric and Engineering Limited has informed the Exchange regarding Appointment of Mr Satya Narayan Gupta as Non- Executive Independent Director of the company w.e.f. October 08, 2018.

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mr Randhir Jain as Executive Director of the company w.e.f. September 17, 2018. Mr. Jain served as Whole-time Director in the Company.

Fedders Electric and Engineering Limited has informed the Exchange regarding 'Dispatch intimation of reminder letters sent to the shareholders holding shares in physical form'.

Fedders Electric and Engineering Limited has informed the Exchange regarding 'Dear Sir/Madam,In furtherance to our previous letter dated 17th August, 2018 and in accordance with Regulation 30 or any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��), as amended from time to time, we would like to inform you that the Company has completed dispatch of the first reminder letters for intimation to all the shareholders of the Company holding shares in physical form apprising them about the following in accordance wit

Fedders Electric and Engineering Limited has informed the Exchange that the Company has obtained the order from the Registrar of Companies, Uttar Pradesh granting extension of time for holding the 62 Annual General Meeting of the Company for a further period of 3 (three) months.

FEDDERELEC:The Exchange had sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 27-Aug-2018, regarding " Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mrs Bindu Dogra as Non- Executive Independent Director of the company w.e.f. August 24, 2018.".On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwise;<br>The response of the Company is attached.

FEDDERELEC:The Exchange had sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 27-Aug-2018, regarding " Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mrs Bindu Dogra as Non- Executive Independent Director of the company w.e.f. August 24, 2018.".On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwise;<br>The response of the Company is attached.

FEDDERELEC:The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 27-Aug-2018, regarding " Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mrs Bindu Dogra as Non- Executive Independent Director of the company w.e.f. August 24, 2018.". On basis of above the Company is required to clarify following: 1. Reason for change viz. appointment, resignation, removal, death or otherwise;<br> The response of the Company is awaited.