FEDDERELEC

Fedders Lloyd Corporation Limited has informed the Exchange regarding Forfeiture of 18,00,000 Convertible Warrants.

Fedders Lloyd Corporation Limited has informed the Exchange regarding Allotment of 11,40,000 Equity Shares upon conversion of Warrants into equivalent number of Equity Shares.

Fedders Lloyd Corporation Limited has informed the Exchange that the intimation to shareholders for transfer of shares to IEPF Suspense Account pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Fedders Lloyd Corporation Limited has informed the Exchange regarding Allotment of 20,60,000 Equity Shares upon conversion of Warrants into equivalent number of Equity Shares.

Fedders Lloyd Corporation Limited has informed the Exchange fedders Lloyd awarded with orders worth Rs. 390,00 crores.

Fedders Lloyd Corporation Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Fedders Lloyd Corporation Limited has informed the Exchange regarding Outcome of the Board Meeting held on November 11, 2016.

Fedders Lloyd Corporation Limited has informed the Exchange that the Company has incorporated a Wholly-Owned Subsidiary company in the name of ''Fedders Lloyd Nigeria Limited'' on October 20, 2016 registered with the Corporate Affairs Commission, Federal Republic of Nigeria.

Fedders Lloyd Corporation Limited has submitted to the Exchange the Copy of Proceedings of the Annual General Meeting and details of voting results of the Annual General Meeting of the Company held on August 27, 2016 along with the Scrutinizer s Report.

Fedders Lloyd Corporation Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Fedders Lloyd Corporation Limited has informed the Exchange about the Notice of Annual General Meeting ( AGM ) of Fedders Lloyd Corporation Limited and Newspaper Advertisement for Completion of dispatch of Notice

The Company had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 20, 2016 to August 27, 2016 (both days inclusive) for the purpose of AGM and payment of dividend, if declared at the ensuring AGM. The Company has now inform the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 21, 2016 to August 27, 2016 (both days inclusive) for the purpose of AGM and payment of dividend, if declared at the ensuring AGM. (Revised).

Fedders Lloyd Corporation Limited has informed the Exchange regarding declaration of audit report with unmodified opinion for the audited financial results (standalone & consolidated) for the quarter and period 9 months ended March 31, 2016.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors in its meeting held on February 12, 2016 for the purpose of determining the materiality of an event or information and for the purpose of making disclosure to the stock exchanges pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, Company would like to inform that consequent to the change in office of the Company Secretary of the Company, the Board of Directors in its meeting held on May 30, 2016 has revised the aforesaid authorizatio

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of the Auditors Report for the quarter and year (9 months period) ended March 31, 2016.

Fedders Lloyd Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 20, 2016 to August 27, 2016 (both days inclusive) for the purpose of AGM and payment of dividend, if declared at the ensuring AGM.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016, has recommended a dividend of Re. 0.75/- per equity share of Rs.10 each (7.5% on the total Paid up share capita l of the Company) for the financial year (9 months period) ended March 31, 2016 subject to the approval of th e shareholder at the ensuing Annual General Meeting ("AGM") of the Company.

Fedders Lloyd Corporation Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 30, 2016.

Fedders Lloyd Corporation Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Fedders Lloyd Corporation Limited has informed the Exchange that in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company s Code of Conduct for Prevention of Insider Trading, the Trading Window shall remain closed from May 19, 2016 and shall continue to remain close until the beginning of 49th hour after the financial results are made public.

Brij Raj punj for and on behalf of promoters of Fedders Lloyd Corporation Limited has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Fedders Lloyd Corporation Limited has informed the Exchange regarding Authorization to Key Managerial Personnels (KMPs) to determine materiality of event or information and for the purpose of making disclosure to the stock exchanges

Fedders Lloyd Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 12, 2016.

Fedders Lloyd Corporation Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Fedders Lloyd Corporation Limited has informed the Exchange that in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading Window shall remain closed from February 03, 2016 and shall continue to remain close until the beginning of 49th hour after the financial results are made public

Fedders Lloyd Corporation Limited has informed the Exchange that Mr. Nemichandra D. Jain has resigned from the post of Whole Time Director of the Company due to his family medical reasons and the Company has accepted his resignation with effect from December 28, 2015. Further, this is to confirm that the Company is fully complying with the provisions of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the composition of Board of Directors of the Company comprising of an optimum combination of executive and non-executive directors with the participa

Fedders Lloyd Corporation Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Fedders Lloyd Corporation Limited has informed the Exchange that the trading window shall remain close for all the Directors/Officers/Designated Employees of the Company from October 29, 2015 and shall continue to remain close until the beginning of 49th hour after the financial results are made public.

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 25, 2015.

Fedders Lloyd Corporation Limited has informed the Exchange regarding the details of voting at the Annual General Meeting of the Company pursuant to clause 35A of the Listing Agreement, along with the Scrutinizers Report.

Fedders Lloyd Corporation Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 25, 2015.

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Company scheduled to be held on September 25, 2015.

Fedders Lloyd Corporation Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 25, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 25, 2015.

Fedders Lloyd Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 13, 2015.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 13, 2015 considered and approved the following : Recommendation of dividend of Re 1/- per equity share of Rs. 10 each (10% on the total paid up capital of the Company) for the Financial Year 2014-15 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Fedders Lloyd Corporation Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Jun-2015.

Fedders Lloyd Corporation Limited has informed the Exchange about the minutes of the Postal Ballot Results of the Company declared on July 17, 2015 at 10:00 A.M. at C-4, phase II, Noida, Distt. Gautam Budh Nagar, Uttar Pradesh- 201305.

Fedders Lloyd Corporation Limited has informed the Exchange that the Trading Window shall remain closed from August 05, 2015 to August 14, 2015 (both days inclusive) for declaration of financial results for the quarter/year ended June 30, 2015 and recommendation of dividend on equity shares of the Company for the financial year 2014-15, if any.

Fedders Lloyd Corporation Limited has informed the Exchange that the Committee of Board of Directors in their meeting held on today i.e. August 03, 2015 has issued and allotted 50,00,000 convertible warrants at a price of Rs. 75/- per warrant to the Promoters, Persons belonging to the Promoter Category and Persons Acting in Concert (the Allottees). As per the provisions of Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, the said allottees are entitled for subscription of equivalent number of equity shares of Rs. 10/- e

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of minutes of the Postal Ballot Results of the Company declared on July 17, 2015

Fedders Lloyd Corporation Limited has informed the Exchange regarding Results of the Postal Ballot pursuant to Clause 35A along with copy of scrutinizer Report.

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of the notice alongwith Postal Ballot Form sent to all the shareholders of the Company seeking their consent by way of Special Resolutions through Postal Ballot for the following businesses of the Company: 1. Preferential issue of warrants; 2. Approval of Related Party Transactions; 3. To shift the Registered Office of the Company from one city to another city but within the same State under the same Registrar of Companies.

Fedders Lloyd Corporation Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2015.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors at their meeting held on May 8, 2015 considered and approved; - To issue up to 50,00,000 warrants to entities within Promoter Group/Persons acting in concert on Preferential Basis subject to the approval of the shareholders and necessary regulatory approvals. - To change financial year of the company from the year ending June 30 to the year ending March 31 every year in order to make it in conformity with the Companies Act, 2013.

Brij Raj Punj has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Fedders Lloyd Corporation Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Fedders Lloyd Corporation Limited has informed the Exchange with reference to the announcement dated January 2, 2015, that there was a typographical error in the name of the JV Partner. The correct name of JV partner is Jagabandhu Enterprisers Private Limited, Bhubaneshwar.

Fedders Lloyd Corporation Limited has informed the Exchange that the Company has been awarded contracts aggregating to Rs. 106.99 crore by Odisha Power Transmission Corporation Limited, Bhubaneshwar for Design, Engineering, Supply, Erection, Testing and Commissioning of Construction of 2X20 MVA, 132/33 KV Sub stations and associated transmission lines on turnkey basis, in various districts of Odisha in JV with M/s. Jagbankdhu Enterprise Private Limited, Bhubaneshwar.

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of minutes of the announcement of the Postal Ballot Results of held on October 30, 2014.

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of Company held October 30, 2014.