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INDIA NIPPON ELECTRICALS LTD. - 532240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated January 3, 2023, received from M/s Cameo Corporate Services Limited, Chennai, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2022. We request you to take the above document(s) on record.
05-01-2023
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Closure of Trading Window

 Pursuant to the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, as framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the 'Trading Window' closure period will commence from January 1, 2023 and shall remain in effect till 48 hours after the declaration of the unaudited Standalone and Consolidated Financial Results for the quarter (Oct'22-Dec'22) and nine months (Apr'22-Dec'22) ending December 31, 2022.
24-12-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your notice that share certificate in original bearing the details as provided in the table below has been issued to Mr. Conjeevaram Prabhakar, Mumbai, who is holding 1856 equity shares of the company. Name of the Shareholder Mr Conjeevaram Prabhakar Folio no. C0000492 Share Certificate No. 551 (in lieu of the share certificate no.52) The above share certificate in original has been despatched to the shareholder through the Share transfer Agent, Cameo Corporate Services Ltd., Chennai.
17-12-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Change In Contact Details Of The Members Of Committee For Determining The Materiality Of An Event

 Please note that the following Director/ Officials who are Key Managerial Personnel of the company, shall act as the co-ordinator between the management and the stakeholders as Members of the Committee constituted for Determining the Materiality of an Event or Information. The contact details are given below and the same is being posted on the website of the company at https://indianippon.com: This intimation is being given in compliance with the provisions of the Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-12-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer

 The Board of Directors at their meeting held on 24th November 2022, approved the appointment of Mrs S Logitha (Membership No. ACS 29260) as the Company Secretary and Compliance Officer of the company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we give below the following particulars: 1.1 Appointment of Company Secretary: The Board of Directors approved the appointment of Mrs S Logitha (Membership No. ACS 29260) as the Company Secretary on the recommendation of the Nomination & Remuneration Committee effective 24th November 2022. A brief profile of Mrs S Logitha (Key Managerial Person) is attached for reference and record. 1.2 Appointment of Compliance Officer: Mrs S Logitha is also appointed as the Compliance Officer of the company effective 24th November 2022 in place of Mrs R Poornima.
25-11-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Mrs S Logitha is also appointed as the Compliance Officer of the company effective 24th November 2022 in place of Mrs R Poornima.
25-11-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Appointment of Company Secretary and Compliance Officer

 The Board of Directors at their meeting held on 24th November 2022, approved the appointment of Mrs S Logitha (Membership No. ACS 29260) as the Company Secretary and Compliance Officer of the company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we give below the following particulars. The Board of Directors approved the appointment of Mrs S Logitha (Membership No. ACS 29260) as the Company Secretary on the recommendation of the Nomination & Remuneration Committee effective 24th November 2022. A brief profile of Mrs S Logitha (Key Managerial Person) is attached for reference and record. Mrs S Logitha is also appointed as the Compliance Officer of the company effective 24th November 2022 in place of Mrs R Poornima.
25-11-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Closure of Trading Window

 Pursuant to the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, as framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the 'Trading Window' closure period will commence from November 22, 2022 and shall remain in effect till 48 hours after the Board Meeting scheduled to be held on November 24, 2022 considering the appointment of Company Secretary. This is for your information and record.
22-11-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Intimation for Considering The Appointment Of Company Secretary And Compliance Officer

 INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2022 ,inter alia, to consider and approve It has been decided to convene meeting of the Board of Directors of the Company on 24th November 2022, to consider and approve, the appointment of a Qualified Company Secretary and Compliance Officer. The details of appointment, in the prescribed format, will be forwarded to you immediately after the Board meeting, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). This intimation is being given in compliance with the provisions of the Regulation 29 of the Listing Regulations.
17-11-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Outcome for Unaudited Financial Results -Standalone And Consolidated For The Quarter And Half Year Ended 30Th Sep 2022

 1.1 In terms of Regulation 30 of the 'Listing Regulations', we are enclosing the unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 for your information and record. 1.2 Pursuant to Regulation 33 of the 'Listing Regulations', the Limited Review report on the said results issued by the Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Chennai having Registration No. ICAI Regn.117366W/W-100018, is enclosed.
11-11-2022
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