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From Date	To Date	Announcement
31-Dec-2007	NA	FCI OEN Connectors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2007, inter alia, has recommended a dividend of 22.5% for the year ended December 31, 2006. Furhter the Board has also agreed to declare an interim dividend of 50% for the current year, subject to the sale of the automotive connectors business being completed. This would be a special one-time interim dividend for the current year to recognise the profits arising out of the sale of the automotive connectors business. This dividend will be declared by the Board as soon as possible after the sale is completed in all respects.
18-Aug-2007	NA	P George Varghese
18-Aug-2007	NA	Sarah Mathew
21-Jul-2007	NA	Quarterly Results
11-Jun-2007	NA	Fci Oen Connectors Limited has informed the Exchange that: "The Board of Directors at its meeting held today (May 12, 2007), decided to proceed with the request of the parent company to convene a meeting of the shareholders for getting their approval for delisting the shares of the company, in pursuance of Securities & Exchange Board of India (Delisting of Securities) Guidelines 2003. Accordingly Board of Directors has decided to convene the Extra-Ordinary General Meeting (EGM) on Monday, the 11th of June 07 for the above purpose". FCI OEN Connectors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2007, has decided to proceed with the request of the parent Company to convene a meeting of the shareholders for getting their approval for delisting the shares of the Company, in pursuance of Securities & Exchange Board of India (Delisting of Securities) Guidelines 2003. Accordingly, the Board of Directors has decided to convene the Extra-Ordinary General Meeting of the Company to be held on June 11, 2007 for the above purpose. (As Per BSE Announcement Website Dated on 16/05/2007) Fci Oen Connectors Limited has informed the Exchange that: "At the Extra-Ordinary General Meeting of the Company held on 11th June, 2007, the shareholders approved the special resolution to delist the shares of the Company from the Stock Exchanges on which the Company's shares are listed. The resolution was decided on a poll. The result of the poll was 43,44,465 votes of members/proxy present at the meeting, representing 99.93% of the valid votes, in favour of the resolution and 3052 votes of members/proxy present at the meeting, representing 0.07% of the valid votes, against the resolution". (As per NSE Bulletin dated on 12/06/2007) FCI OEN Connectors Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 11, 2007, have approved the special resolution to delist the shares of the Company from the Stock Exchanges on which the Company's shares are listed. (As Per BSE Announcement Website Dated on 13/06/2007) Fci Oen Connectors Limited had informed the Exchange regarding the special resolution approved by the shareholders at the EGM held on June 11, 2007, to delist the shares of the Company from the Stock Exchanges on which the Company's shares are listed. The Company has now informed the Exchange that: "FCI SA ("Acquirer") has informed us that pursuant to the offer made by the Acquirer together with FCI France ("PAC") to the public shareholders of the Company vide the Public Announcement dated June 20, 2007 expressing the Acquirer's intention inter alia to acquire the entire equity shares in the Company held by public shareholders and thereby resulting in the consequential delisting of the shares of the Company on the Stock Exchanges on which it is listed in accordance with the provisions of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 ("Delisting Guidelines") 1,386,716 number of shares (in the demat and physical form) have been accepted to be purchased by the Acquirer till date. Out of the above, 28356 shares have been tendered in the physical form in the said offer and are currently in the process of being transferred to the Acquirer. Consequently as a result of the acquisition the shareholdings of the Acquirer and the PAC in the Company will be as follows: 1) FCI SA: Prior to the acquisition: 30,498; After the Acquisition: 1,417,214. 2) FCI France: Prior to the acquisition: 4,271,332; After the acquisition: 4,271,332". (As Per NSE Bulletln Dated on 23/08/2007)