Eon Electric Ltd has informed the stock exchanges that a meeting of the Board of Directors of the Company shall be held on February 14, 2018, inter alia, to consider and approve the Un-audited Financial Results of the Company for the 3rd Quarter and nine months ended on December 31, 2017 of the Financial Year 2017-18, on Standalone basis in accordance with the provisions of Regulation 33 of SEBI LODR, 2015.