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INDIA NIPPON ELECTRICALS LTD. - 532240 - Disclosure Of Scrutinizer'S Report And E-Voting Results Of Postal Ballot

 Please find attached the e-Voting results of the Postal Ballot (1 of 2022-23) passed by way of a special resolution pursuant to Section 110 of the Companies Act, 2013 (in terms of the Notice of the Postal Ballot dated 14th February 2023) along with the Scrutinizer''s Report as submitted by M/s B Chandra & Associates, Company Secretaries in Practice, Chennai represented by its Partner Mrs B Chandra (the Scrutinizer). The result of the Postal Ballot filed with both stock exchanges in compliance with Regulation 44 (3) of SEBI (LODR) Regulations, 2015 in xbrl mode. The Scrutinizer's report along with the e-Voting results of the Postal Ballot are being uploaded on the Company''s website and are being advised to the Depository viz., Central Depository Services (India) Limited, to publish the same on their website.
21-03-2023
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Re-Appointment Of Mr Anant Jaivant Talaulicar As An Independent Director

 Mr Anant Jaivant Talaulicar was appointed at the meeting of Board of Directors on 6th April 2019 as an additional Independent director and was regularised at the Annual General Meeting held in 2019 as an Independent Director with effect from 6th April 2019 for a term of four years. His term ends by the 5th of April 2023. The Board of Directors at their meeting held on 14th February 2023, passed a resolution on the recommendation of the N & R Committee, to reappoint him for a second term of 5 years from 6th April 2023. By way of a special resolution, the shareholders of the company have approved re-appointing him for another term of 5 years from 6th April 2023 through Postal Ballot (1 of 2022-23).
20-03-2023
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Outcome Of Postal Ballot (1 Of 2022-23)

 The following resolutions have been passed by way of a special resolution through Postal Ballot on 18th March 2023 (the last date of evoting): - Re-Appointment of Mr Anant Jaivant Talaulicar (DIN: 00031051) as an Independent Director. - Continuing directorship of Mr T K Balaji (DIN: 00002010) as a Non-Executive Director of the company beyond the age of 75 years.
20-03-2023

Debt free stock with low PE ratio declares 9.25 dividend, PAT up 40% in Q3

 India Nippon Electricals Ltd is a small-cap company having a market cap of 863.23 Cr and the company deals in the consumer discretionary sector.
21-02-2023
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached a copy of the notice published today, 17th Feb 2023, in all editions of the following newspapers in respect of dispatch of Postal Ballot Notice (1 of 2022-23) to shareholders and remote e-Voting. Please take the above on your record. Business Standard and Hindu (Tamil)-Dispatch of Postal Ballot Notice (1 of 2022-23) to Shareholders and remote e-Voting.
17-02-2023
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find attached the soft copy of the Postal Ballot Notice (1 of 2022-23) in pdf format. The same has been published on the website of the company and is available at www.indianippon.com/investors. The notice of the Postal Ballot (1 of 2022-23) is being sent, today, to all the shareholders who have registered their email id with the company. Newspaper advertisement to this effect is being arranged and a copy of the same will be shared after publication. This is for your reference and record.
16-02-2023
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached a copy of the notice published today in all editions of the following newspapers in respect of Postal Ballot Notice (1 of 2022-23) and the unaudited financial results for the quarter and nine months ended 31st December 2022 1. Business Standard and Dinamani (Tamil) Unaudited financial results for the quarter and nine months ended 31st December 2022 15th February 2023 2. Business Standard and Hindu (Tamil) Requesting Shareholders to register their e.mail id in connection with the Postal Ballot Notice 15th February 2023.
15-02-2023
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Unaudited Financial Results For The Quarter Ended 31St Dec 2022

 At the meeting of the Board of Directors held today, i.e., February 14, 2023, the Directors, inter-alia, approved the unaudited Standalone and Consolidated financial results of the company for the quarter and nine months ended December 31, 2022. As required by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we furnish below the following particulars
14-02-2023
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Outcome for Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St Dec 2022 And Payment Of Interim Dividend For 2022-23

 At the meeting of the Board of Directors held today, i.e., February 14, 2023, the Directors, inter-alia, approved the unaudited Standalone and Consolidated financial results of the company for the quarter and nine months ended December 31, 2022. Board of Directors at their meeting held today, declared an Interim Dividend of Rs.9.25 (Rupees nine and paise twenty five only) per fully paid up equity share of Rs.5 each, for the financial year 2022-23.
14-02-2023
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31St Dec 2022 And Payment Of An Interim Dividend For The FY2022-23

 INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve It has been decided to convene meetings of the Audit Committee on 13th Feb 2023 and the Board of Directors of the Company on 14th Feb 2023, to consider and approve, inter alia, the unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 and payment of an interim dividend for the financial year 2022-23. The rate, quantum of interim dividend and the Record Date will be intimated to you soon after the meeting. Further, the financial results will be forwarded to you immediately after the Board meeting and the extracts of the financial results will be published in the newspapers, as per SEBI Listing Regulations. Please note that the Trading Window, for dealing in the Company's scrips by the designated persons, has already been closed as intimated vide our letter as referred above and it will continue to be closed until February 16, 2023 and will open from February 17, 2023.
06-02-2023
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