FEDDERELEC

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 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 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 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>

Fedders Lloyd Corporation Ltd has informed the Exchange that "the members of Fedders Lloyd Corporation Ltd. at the 50th Annual General Meeting of the Company held on 30th December, 2006, interalia, have accorded to the following :- (i) Adoption of the Balance Sheet as at 30th June, 2006 and the Profit & Loss Account for the year ended on 30th June, 2006 together with the reports of the Auditors and Directors thereon. (ii) Declaration of Final Dividend @ 8% on the Paid-up Capital of the Company for the 2005-2006. (iii) Re-appointment of Mr. Tulsi Vansh Praksh Punj, as director of the Company, l

Fedders Lloyd Corporation Ltd has submitted to the Exchange a copy of the proceedings of the EGM of the Company held on November 15,2006. 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_EGM_27112006.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 EGM held on November 15,2006, inter-alia have accorded the following : "Authority to the Board to issue and allot in domestic/international offerings any securities including, GDRs and/or ADRs and/or FCCBs and/or Bonds with attached Share warrants convertible into equity shares, or any instrument or securities representing convertible securities such as convertible debentures, bonds or warrants convertible into equity shares and/or any other appropriate securities/ instruments to be subscribed by for

Fedders Lloyd Corporation Ltd has submitted to the Exchange a copy of the Notice of EGM of the Company scheduled to be held on November 15, 2006. 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_261006.zip target=NEW> For more details click here.</a>

Fedders Lloyd Corporation Ltd has submitted to the Exchange a copy of Minutes of EGM of the Company held on June 16, 2006. 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/CorporateAnnouncements).

Fedders Lloyd Corporation Ltd has informed the Exchange that the Members of the Company at the Extra-ordinary General Meeting, held on June 16, 2006, have approved the following items: (1) Increase of Authorised Share Capital of the Company from Rs.40,00,00,000/- (Rs. Forty Crores) divided into 40,000,000 (Four Crores) Equity Shares of Rs.10/- each to Rs.50,00,00,000/- (Rs. Fifty Crores) divided into 50,000,000 (Five Crores) Equity Shares of Rs.10/- each.(2) Alteration of Capital Clause of Articles of Association of the Company.(3) Issue and allotment in domestic/international offerings any se

Fedders Lloyd Corporation Ltd has submitted to the Exchange a copy of the Notice of EGM of the Company to be held on June 16,2006. 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).

Fedders Lloyd Corporation Ltd has submitted to the Exchange a copy of the minutes of the AGM of the Company held on December 30, 2005. 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/CorporateAnnouncements).

Fedders Lloyd Corporation Ltd has informed the Exchange that on the basis of Postal Ballot received and the Report of Scrutinizer, in respect of the resolution for alteration in object clause of the Memorandum of Association of the Company, the company has received more than 99% votes in favour of the said resolution and the resolution was declared as passed by the Chairman on January 19, 2006.

Fedders Lloyd Corporation Ltd has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001("Rules"), the Company is seeking approval from the Members for the following Resolution: Alteration of Objects Clause of the Memorandum of Association. The Company has appointed Mr. R.S. Bhatia, Practicing Company Secretary, as the scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should reach the scrutinizer not less than