Asian Electronics has informed that Sadanand Sahasrabudhe has ceased to be Chief Financial Officer of the Company w.e.f. October 31, 2013. His resignation was noted and accepted by the Board at their meeting held on November 14, 2013.The above information is a part of company’s filings submitted to BSE.

Asian Electronics has informed that the Board of Directors of the Company at its meeting held on May 30, 2013 ,the has not recommended any dividend for the financial year 2012-13.The above information is a part of company’s filings submitted to BSE.

Asian Electronics has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.

Asian Electronics has informed that the board of directors of the company at its meeting held on February 14, 2013, Rajesh Mehta has tendered his resignation as executive director & joint chief executive officer (Technology & Finance) with effect from February 14, 2013, while conveying his intention to continue as a non-executive director. The board noted and approved the same, consequent upon Mehtas resignation as whole time director of the company; he shall continue as a non executive director and shall be liable to retire by rotation.Further, board informed that, James Mitropoulos, has resigned from the post of director of the company with effect from January 01, 2013. Pursuant to the said resignation as director of the company, James Mitropoulos has also vacated the membership of the Audit Committee of the board of directors of the company with effect from January 01, 2013.The above information is a part of company’s filings submitted to BSE.

Asian Electronics has informed that the 47th annual general meeting (AGM) of the company was held on December 29, 2012.The above information is a part of company’s filings submitted to BSE.

Asian Electronics has informed about the financial results & a copy of the limited review for the period ended September 30, 2012.The above information is a part of company’s filings submitted to BSE.

Asian Electronics has informed about the financial resultsand a copy of the limited review report for the period ended June 30, 2012.The above information is a part of company’s filings submitted to BSE.

Asian Electronics has informed about the financial results for the period ended March 31, 2012.The above information is a part of company’s filings submitted to BSE.

Asian Electronics has informed that a meeting of the board of directors of the company will be held on November 29, 2012, to consider, adopt and take on record the audited financial accounts of the company for the financial year ended on March 31, 2012 and to recommend dividend on equity shares if any.The above information is a part of company’s filings submitted to BSE.

Asian Electronics has informed that Dhananjay M. Dumbre has been appointed as asst. company secretary and compliance officer of the company with effect from June 18, 2012 in place of Charudatta Kulkarni who has ceased to be AGM Finance and Legal & Company Secretary of the company due to resignation.The above information is a part of company's filings submitted to BSE.

Asian Electronics has informed about the pursuant to the stock options granted under the Employee Stock Option Scheme, 2005 (ESOS 2005) to eligible employees of the company, four employees have exercised 1,01,550 stock options, in aggregate, into equal number of equity shares, on June 20, 2011.Further, since the ESOS 2005 scheme is administered through the Trust route, the said 1,01,550 shares shall be transferred from the Trust settled for the purpose to the concerned exercisee(s) and consequently, there shall not be any increase in the paid up capital of the Company pursuant to the aforesaid exercise.The above information is part of the company’s filing submitted to the BSE.

Asian Electronics has informed that S. Neelakanta Iyer, President - Manufacturing Operations has been promoted to the position of executive director and Jt. Chief Executive Officer (Manufacturing Operations) with effect from June 01, 2011.Similarly, Rajesh Mehta, President - Research and Development, has been promoted to the position of Executive Director and Jt. Chief Executive Officer (Technology and Finance) with effect from June 01, 2011.The above information is part of the company’s filing submitted to the BSE.