FEDDERELEC

Fedders Lloyd Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 29, 2011. The Closure of the Register of Members & Shares Transfer Books of the Company from December 24, 2011 to December 29, 2011 (both days inclusive) and for the purpose of Annual General Meeting of the Company and for the purpose of payment of dividend, if approved by the shareholders in the ensuing Annual General Meeting.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on December 01, 2011 have recommended dividend of Re. 1.5 per equity share of Rs. 10 each (15% on the total paid up equity share capital of the Company) for the financial year 2010-11 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 30,2011.

Fedders Lloyd Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 08, 2011 had considered the matter regarding Corporate Restructuring by re-organizing its business operations with a view to have greater focus on executing turnkey projects in the area of Infrastructure, which includes manufacturing, engineering and designing of Steel Structures for refineries, railways including metro rails, power projects, pre-engineered buildings, Overhead electrification, signaling and earth laying work for railways/metros; Energy Secto

Fedders Lloyd Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Fedders Lloyd Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Renu Punj has informed the Exchange that "I have acquired 192,550 equity shares of Fedders Lloyd Corporation Ltd. representing 0.63% of the total paid-up capital of the Company on 23rd February 2011 through inter-se transfer among promoters through open market in bulk deal bringing my total post acquisition holding to 8,35,600 equity shares, i.e. 2.72%".

Maya Rani Punj has informed the Exchange, vide its letter dated February 23, 2011, regarding the Sale of shares (Inter-se transfer among promoters).

Maya Rani Punj has informed the Exchange regarding the Acquisition of shares through inter-se transfer among promoters.

Renu Punj has informed the Exchange regarding the Acquisition of shares through inter-se transfer among promoters.

Fedders Lloyd Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on December 29, 2010.

Fedders Lloyd Corporation Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the members of Company held on December 29, 2010.

Fedders Lloyd Corporation Limited has informed the Exchange that the Annual General Meeting of the Company to be held on December 29, 2010. The Register of Members & Shares Transfer Books of the Company will be closed from December 25, 2010 to December 29, 2010 (both days inclusive) for the purpose of payment of dividend if approved by the shareholders in the ensuing Annual General Meeting.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on December 02, 2010 have recommended 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 2009-10 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 30,2010.

Fedders Lloyd Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Fedders Lloyd Corporation Limited has informed the Exchange that the Company has been awarded an additional order worth Rs. 124.93 Crores for "Supply and installation of Environmental Control System to Ministry of Defence".

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of the Minutes of the Announcement of Results of the Postal Ballot Process on July 01, 2010.

Fedders Lloyd Corporation Limited has informed the Exchange that: "The Company's Power Division has been awarded contracts aggregating to Rs. 55 Crores from M.P. Paschim Kshetra Vidyut Vitran Co. Ltd., Indore for 'Supply, Erection, Installation, Testing & Commissioning of new 11 KV lines, new 11 KV Bays with VCB & metering, conversion of LT line and installation of Distribution Transformer for separation of agriculture & village load' in various districts of Madhya Pradesh on turnkey basis, which is funded by Asian Development Bank. This would strengthen the power distribution network in vario

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of the Result of Postal Ballot.

Fedders Lloyd Corporation Limited has informed the Exchange that notice is hereby given to the members of the Company for passing the following resolutions through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001: (1)To approve as an ordinary resolution at item No 1 to increase the borrowing limits u/s 293(1)(d) of the Companies Act, 1956; (2)To approve as an ordinary resolution at item No 2 to mortgage/charge properties of the Company u/s 293(1)(a) of the Companies Act, 1956.

Fedders Lloyd Corporation Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on May 14, 2010.

Fedders Lloyd Corporation Ltd has informed the Exchange that the company has been awarded contracts aggregating to Rs. 257 Crores for �Supply, installation, testing, commissioning and maintenance of High Voltage Distribution Systems (HVDS) in various districts of Madhya Pradesh, against Asian Development Bank project� in JV with M/s. Cobra Instalaciones Y Servicios SA Spain from M.P. Madhya Kshetra Vidyut Vitaran Co. Ltd., Bhopal.

Fedders Lloyd Corporation Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on December 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/fedder_minutes_16022010.zip target=NEW> For more details click here.</a>

Fedders Lloyd Corporation Ltd has informed the Exchange that the members of the Company at the Annual General Meeting held on December 29, 2009, interalia, have accorded their approval to the following: (1) Adoption of the Audited Balance Sheet as at June 30, 2009 and the Profit and Loss Account for the year ended on June 30, 2009 together with the reports of the Board of Directors and Auditors thereon; (2) Declaration of dividend @ 10% on Paid-up Equity Share Capital of the Company (Re.1/- per Equity Share of Face Value of Rs.10 each) for the year 2008-09; (3) Re-appointment of Mr.Tulsi Vansh

Fedders Lloyd Corporation Ltd has informed the Exchange that the Company has been awarded contract of approx. Rs. 120 crore for the "Supply, Installation, Testing, Commissioning and Maintenance of High Voltage Distribution Systems (HVDS) in various districts of Madhya Pradesh, against ADB" in JV with M/s Cobra Instalaciones Y Servicios SA Spain from Madhya Pradesh Poorv Kshetra Vidyut Vitaran, Jabalpur (MPPKVV)

Fedders Lloyd Corporation Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on November 20, 2009 interalia has considered and approved the following items subject to requisite approvals: (1) Recommendation of dividend of 10% on the paid-up capital of the Company (Re.1/- per equity share of face value of Rs. 10/- each), for the year 2008-09; (2) Increase in Authorized Share Capital of the Company from Rs. 500,000,000 to Rs.700,000,000. (3)To raise funds through QIP/GDR/FCCB's/Preferential allotment u/s 81(1A) of the Companies Act, 1956 for an aggrega

Fedders Lloyd Corporation Ltd has informed the Exchange that the Company has secured an Export order worth USD 10.88 Million (approx. Rs. 52 Crores) from Ethiopian Electric Power Corporation (EEPCO), Ethiopia, funded by Kuwait Fund towards supply of Powers Distribution material.

Fedders Lloyd Corporation Ltd has informed the Exchange that the company has secured an order for value of approx. Rs.110 Crores from Ministry of Defence for supply and installation of Environmental Control Systems.

Fedders Lloyd Corporation Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2009, the Board has considered, taken on record and approved the following : (1) Considering the vast business potential in power Sector and increasing incentives/benefits from Government of India, the Company forays into Power Generation, Distribution and Transmission sector.

Fedders Lloyd Corporation Ltd has informed the Exchange that none of the promoters or promoter group of the company have pledged the equity shares of the company held by them.

Fedders Lloyd Corporation Ltd has submitted to the Exchange Minutes of Annual General Meeting of the Company held on December 26, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/fedderslloyd_MINAGM_10022009.zip target=NEW> For more details click here.</a>

Fedders Lloyd Corporation Ltd has informed the Exchange that the members of Fedders Lloyd Corporation Limited at the Annual General Meeting of the Company held on December 26, 2008, interalia, have accorded their approval to the following: (1) Re-appointment of Mr. K. Lall, as director of the Company, who was liable to retire by rotation at the Annual General Meeting of the Company. (2) Re-appointment of M/s. Suresh C. Mathur & Co., Chartered Accountants, New Delhi as the Statutory Auditors of the Company till the conclusion of the next Annual General Meeting. (3) Appointment of Mr. S.K. Sharm

Fedders Lloyd Corporation Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held today, i.e. November 25, 2008 had approved the following:- (1)The Annual General Meeting of the Company will be held on December 26, 2008. (2) Closure of the Register of Members & Share Transfer Books of the Company from December 24, 2008 to December 26, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company. (3) Appointment of Mr. Ajay Dogra as an additional (Non-Executive Independent) Director on the Board w.e.f. November 25, 2008.

Fedders Lloyd Corporation Ltd has informed the Exchange that in view of repayment of entire dues of IFCI Ltd. by the Company; IFCI Ltd. vide its letter dated July 08, 2008 had withdrawn the nomination of its representative Ms. Shalini Soni from the Board of Directors of the Company.

Fedders Lloyd Corporation Ltd has informed the Exchange regarding the outcome of Board meeting held on April 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/fedders_OUTBM_28042008.zip target=NEW> For more details click here.</a>

Fedders Lloyd Corporation Ltd has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on December 29, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FeddersLloyd_Out_AGM_31122007.zip target=NEW> For more details click here.</a>

Fedders Lloyd Corporation Ltd has informed the Exchange that "The Company has announced a tie-up with Victor Company of Japan, Limited (JVC) to bring top-of-line JVC consumer electronics products (except car audio) into the Indian Market. With the Indian economy experiencing remarkable growth, the Company believes that JVC will be a strong business partner in giving the discerning Indian consumers innovative consumer electronic products."

Fedders Lloyd Corporation Ltd has informed the Exchange that: "As a step towards capturing significant market share in the ever growing and highly potential consumer durables market, the Company plans to enter into a distributorship agreement with a leading international electronic company for the sale of consumer electronics through its strong distribution network".

Fedders Lloyd Corporation Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on November 28, 2007 had approved the following: (1) Recommendation of the dividend @ 10% of the paid-up capital of the Company subject to the approval of shareholders in the forthcoming Annual General Meeting of the Company. (2) The Annual General Meeting of the Company will be held on December 29, 2007. (3) Closure of the Register of Members & Share Transfer Books of the Company from December 27, 2007 to December 29, 2007 (both days inclusive) for the purpose of payment of

Fedders Lloyd Corporation Ltd has informed the Exchange that "the Company has designated an e-mail ID as investor.relations@fedderslloyd.com exclusively for registering complaints by the investors."

Fedders Lloyd Corporation Ltd has informed the Exchange that "The company would formally be announcing its entry in Retail Segment under the brand name 'Lloyd'. The company would also be introducing new range of consumer electronics and home appliances under the brand 'Lloyd'. For the said purpose, the company intents to invest Rs.50-60 crores towards the expansion of its existing capacity of air-conditioners and other consumer electronics".

Fedders Lloyd Corporation Ltd has informed the Exchange that: "Fedders Lloyd Corporation Ltd., pioneer in the airconditioning industry in India for more than five decades has decided to focus on its Retail operations also. To formally announce the entry into the market, the company is looking forward to disclose it through media for brand promotion".

Fedders Lloyd Corporation Ltd has submitted to the Exchange a copy of the proceedings of the Extra-ordinary General Meeting of the Company held on February 03, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/fedders_egm_070307.zip target=NEW> For more details click here.</a>

Fedders Lloyd Corporation Ltd has informed the Exchange that "the Corporate Office of the Company has been shifted to 159, Okhla Industrial Estate, Phase - III, New Delhi 110 020".

Fedders Lloyd Corporation Ltd has informed the Exchange that the Members of the Company at the Extra-ordinary General Meeting, held today i.e. 3rd February, 2007 have inter alia approved the following item � Investments by Foreign Institutional Investors including their sub-accounts ( hereinafter referred to as � FIIs� ) into the shares, or debentures or any other securities convertible into or exchangeable with the shares of the company, by purchase or acquisition from the market under Portfolio Investment Scheme Under FEMA, subject to the condition that the holding of all FIIs put together

Fedders Lloyd Corporation Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 30,2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Fedderslloyd_AGM_18012007.zip target=NEW> For more details click here.</a>

Fedders Lloyd Corporation Ltd has submitted to the Exchange a copy of the Notice of the Company scheduled to be held on 3rd February, 2007. A copy of the Notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Fedders_EGM_10012007.zip target=NEW> For more details click here.</a>