FEDDERELEC

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors at its meetings held on November 10, 2014 has considered and approved the following :(1) In-principle approval to shift Registered Office of the Company to the Company's manufacturing unit situated at 6/1, UPSIDC Industrial Area, Sikandrabad, Uttar Pradesh.(2) To conduct Postal Ballot process for obtaining shareholders approval by way of Special Resolution for the purpose of shifting the Registered Office of the Company. (3). Delegation of power to the Committee of Board of Directors to conduct postal ballo

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-2014.

Fedders Lloyd Corporation Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the October 30, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Fedders Lloyd Corporation Limited has informed the Exchange regarding outcome of Annual General Meeting held on October 30, 2014.

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

Fedders Lloyd Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from October 27, 2014 to October 30, 2014 (both days inclusive) for the purpose of AGM and payment of dividend, if declared at the ensuing Annual General Meeting to be held on October 30, 2014.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2014 has 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 2013-14 subject to the approval of the shareholders in 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-2014.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2014 inter-alia had considered and approved the following: (1) Re-appointment of M/s. Jain Sharma & Associates as the cost auditors of the Company to audit the cost records of the Company for the financial year 2014-15. (2). To conduct Postal Ballot process for obtaining shareholders approval by way of Special Resolution for the following matters: (I). Authorization to create charge/mortgage over assets of the Company under Section 180 (1)(a) of the Companies

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2014 had considered and approved the following:(1) Reconstitution and review of rules, powers and functions of the following committees as per the requirements of the Companies Act, 2013 and revised Corporate Governance norms as per amended Clause 49 of the Listing Agreement by the Securities and Exchange Board of India ("SEBI") vide its circular dated April 17, 2014: (a). Audit Committee.(b). Nomination and Remuneration Committee(c). Stakeholders Relationship

Fedders Lloyd Corporation Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Fedders Lloyd Corporation Limited has informed the Exchange vide letter dated February 17, 2014 that "Fedders Lloyd Corporation Limited bags Project worth Rs.240.90 Crores from Uttarakhand Power Corporation Limited".

Fedders Lloyd Corporation Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on December 11, 2013.

Fedders Lloyd Corporation Limited has informed the Exchange regarding the outcome of Annual General Meeting of the members of the Company held on December 11, 2013.

Copthall Mauritius Investments Limited has submitted to the Exchange vide letter dated December 04, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Fedders Lloyd Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 11, 2013. The Register of Members will be closed from December 6, 2013 to December 11, 2013 (Both Days inclusive) for the purpose of Annual General Meeting and payment of dividend, if any.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 11, 2013, inter alia, had considered, taken on record and approved the following: (1) Re-appointment of M/s. Suresh C. Mathur & Co., Chartered Accountants as the Statutory Auditors of the Company for the Financial Year 2013-14. (2) Re-appointment of M/s. Jain Sharma & Associates, Cost Accountants as the Cost Auditors of the Company for the Financial Year 2013-14. (3) Appointment of Mr. Arun Joshi as an Additional Director of the Company to be designated as "Non

Fedders Lloyd Corporation Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Lloyd Manufacturing Private Ltd has submitted to the Exchange vide letter dated September 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Fedders Lloyd Corporation Limited has informed the Exchange that the meeting held on August 29, 2013 inter-alia had considered and approved the following: Recommendation of Dividend of Re 1/- per equity share of Rs 10 each (10% of the total paid up capital of the Company) for the Financial Year 2012-2013 subject to the approval of the shareholders in ensuing Annual General Meeting of the Company

Fedders Lloyd Corporation Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Rajul Estate Private Ltd has submitted to the Exchange vide letter dated August 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2013, inter alia, had considered and approved the following: 1. Re-appointment of Mr. Sham Sunder Dhawan as Whole Time Director of the Company for a further period of 3 years. 2. Appointment of Mr. Nemichandra D. Jain as Whole Time Director of the Company for a period of 5 years. 3. To take note of resignation of Mr. Ajay Dogra, Non- Executive Independent Director from the Board of Directors of the Company w.e.f. May 06, 2013. 4. Appointment of Mrs. Bindu Dogra

Fedders Lloyd Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Deutsche Securities Mauritius Limited has submitted to the Exchange vide its letter dated February 07, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on December 27, 2012.

Fedders Lloyd Corporation Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Fedders Lloyd Corporation Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 27, 2012.

Fedders Lloyd Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 27, 2012. The Closure of the Register of Members & Shares Transfer Books of the Company from December 22, 2012 to December 27, 2012 (both days inclusive) for the purpose of Dividend.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on November 28, 2012 have recommended dividend of Re. 1 per equity share of Rs. 10 each (10% of the total paid up capital of the Company) for the financial year 2011-12 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.

Fedders Lloyd Corporation Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Fedders Lloyd Corporation Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Fedders Lloyd Corporation Limited has informed the Exchange regarding the press release dated October 16, 2012, titled "Fedders Lloyd Secures Contracts worth USD 53 Million in Africa".

Fedders Lloyd Corporation Limited has informed the Exchange vide letter dated August 28, 2012, that "Fedders Lloyd bagged prestigious turnkey contract of USD 18.58 Million from Power Holding Company of Nigeria Plc, Nigeria".

Fedders Lloyd Corporation Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Fedders Lloyd Corporation Limited has submitted to the Exchange vide its letter dated June 11, 2012 a copy of the Minutes of the announcement of result of the Postal Ballot Process.

Fedders Lloyd Corporation Limited has informed the Exchange that Mr. Sham Sunder Kumar, Non-Executive Independent Director of the Company has passed away on June 06, 2012. Mr. Sham Sunder Kumar was on the Board of Directors of the Company since 1991 as an Independent Director. He would always be remembered by the entire management for his guidance and invaluable contribution to the Company.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2012 had considered and approved the following: (1) To take note and acceptance of resignation of Mr. Tulsi Vansh Prakash Punj, Non Executive & Non Independent Director from the directorship of the Company w.e.f. May 11, 2012 due to his health reasons.

Fedders Lloyd Corporation Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2012.

Fedders Lloyd Corporation Limited has informed the Exchange vide its letter dated May 11, 2012 regarding Result of Postal Ballot.

Fedders Lloyd Corporation Limited has informed the Exchange vide its letter dated April 16, 2012, regarding a Press Release, titled "Fedders Lloyd Celebrates Grand opening of its Wind Tower manufacturing facility at Bharuch, Gujarat - "Inauguration by Hon'ble Chief Minister of Gujarat, Shri Narendra Modi".

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, in respect of the Ordinary Resolution to be passed through Postal Ballot : (1) To approve as an ordinary resolution under Section 293(1)(a) of the Companies Act, 1956 to strategically assign all Intangible Rights, Title and Interest in LLOYD Blue Logo and Distribution Network pertaining to Consumer Durable Products including Other HVAC Products to M/s. Lloyd Electric and Engineering

Fedders Lloyd Corporation Limited has informed the Exchange that further to the approval of Board of Directors of the Company in their meeting held on September 08, 2011, the Committee of Board of Directors of the Company at their meeting held on March 29, 2012 had considered and approved the following: (1) Taking note of the Valuation Report delivered by Independent Valuer - M/s. Ernst & Young Pvt. Ltd. to assign all the Intangible Rights, Title and Interest in the "LLOYD" Blue Logo and distribution network pertaining to Consumer Durable Products including other HVAC Products to M/s. Lloyd E

Morgan Stanley and Co. International plc has submitted to the Exchange vide its letter dated March 06, 2012 a copy of disclosure under Regulation 29(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 Limited Review Report for the period ended December 31,2011.

Brij Raj Punj has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with disclosure under Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Renu Punj has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(3) &13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lloyd Manufacturing Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(3) &13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Fedders Lloyd Corporation Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on December 29, 2011.