EON ELECTRIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We wish to inform you that; in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), a meeting of the Board of Directors of the Company shall be held on Thursday, the 14th day of November, 2019 at 11.00 A.M. at 208, Hemkunt Tower, 98, Nehru Place, New Delhi - 110019, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended on Sepetember 30, 2019 of the Financial Year 2019-20 in accordance with the provisions of Regulation 33 of SEBI LODR, 2015.