Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Intimation for Unaudited Financial Results(Standalone And Consolidated) For The Quarter And Half Year Ended 30Th Sep 2022

INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve It has been decided to convene meetings of the Audit Committee and the Board of Directors of the Company, as detailed below, to consider and approve, inter alia, the unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. 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 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. Audit Committee: 10th Nov 2022 Board Meeting: 11th Nov 2022 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 dated September 29, 2022 and it will continue to be closed until November 13, 2022 and will open from November 14, 2022.
01-11-2022
Bigul

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 Mr. Conjeevaram Prabhakar, Mumbai, who is holding 1856 equity shares of the company has reported to the company about loss of share certificate and requested the company for issue of duplicate share certificate(s). The company is in the process of verifying the relevant documents for issuing the duplicate share certificate(s) as per the statutory timelines and the certificate(s) will be issued after receipt of all necessary documents from the shareholder. We are enclosing herewith the proof of the date of receipt of information by our Share transfer Agent, Cameo Corporate Services Ltd., Chennai. We request you to take the above on record.
14-10-2022
Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- R PoornimaDesignation :- Any Other
14-10-2022
Bigul

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 October 3, 2022, received from M/s Cameo Corporate Services Limited, Chennai, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022. We request you to take the above document(s) on record.
14-10-2022
Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and as per Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, the 'Trading Window' closure period for dealing in the Company''s Securities will Commence from October 1, 2022 and shall remain closed upto 48 hours after the declaration of the unaudited Standalone and Consolidated Financial Results to the Stock Exchanges for the quarter and half year ending September 30, 2022.
29-09-2022
Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached the e-Voting results of the AGM in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated Scrutinizer''s Report as submitted by M/s BP & Associates, Company Secretaries, Chennai represented by its Partner Mr C Prabhakar (the Scrutinizer). The results declared by the Chairman and the report submitted by the Scrutinizer are being uploaded on the Company''s website and are being advised to the Depository viz., Central Depository Services (lndia) Limited, to publish the same on their website. This is for your information and record
23-09-2022
Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Shareholder Meeting / Postal Ballot-Outcome of AGM

a)Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that at the 37th Annual General Meeting (AGM) of the Members of India Nippon Electricals Limited (the Company) held today i.e., September 21, 2022 at 10:00 AM through Video Conference (V.C.)/ Other Audio Visual Means (O.A.V.M.). b) The Summary of proceedings of the AGM is enclosed. c) The details of the consolidated voting results of both the remote e-voting and the facility extended for e-voting during the AGM on all the resolutions will be forwarded separately, in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-09-2022
Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached copies of the newspaper advertisement titled 'Notice of 37th Annual General Meeting, e-voting information and book closure of the Company published on 27th August, 2022 in all editions of Business Standard and Hindu Tamil. The copies of newspaper advertisements are also posted on the company's website, at www.indianippon.com under the head 'investors'.
29-08-2022
Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Notice Of Annual General Meeting Scheduled For 21St Sep 2022.

Please find attached the soft copy of the Notice of the 37th Annual General Meeting of the Company for the financial year 2021-22, in pdf format. The same has been published on the website of the company and is available at https://indianippon.com/investors/#tab-1538379349283-8-1. Please note that the Notice submitted by the company (along with 37th Annual report) on 26th Aug 2022 carried typographical error(s) and hence the revised Notice is attached for your information and record.
29-08-2022
Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Notice Of Annual General Meeting Scheduled For 21St Sep 2022.

Please find attached the soft copy of the Notice of the 37th Annual General Meeting of the Company for the financial year 2021-22, in pdf format. The same has been published on the website of the company and is available at https://indianippon.com/investors/#tab-1538379349283-8-1. Please note that the Notice submitted by the company (along with 37th Annual report) on 26th Aug 2022 carried typographical error(s) and hence the revised Notice is attached for your information and record.
29-08-2022
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