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INDIA NIPPON ELECTRICALS LTD. - 532240 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the soft copy of the Annual Report 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. Intimation of the 37th Annual General meeting and the web-link of the Annual Report for the financial year 2O21-22 along with the Notice of the 37th Annual General Meeting, is being sent today, to all the shareholders, who have registered their e.mail lD 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 information and record.
26-08-2022
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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 in all editions of Business Standard and Hindu Tamil in connection with the 37th Annual General Meeting of the company scheduled to be held on 21st September 2022. Please take the above on your record.
23-08-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Book Closure Dates For The Purpose Of Annual General Meeting: 15Th Sep 2022 To 21St Sep 2022 (Both Days Inclusive)

 The 37th Annual General Meeting of the Company is scheduled to be held on Wednesday the 21st September 2022 at 10:00 AM through Video Conferencing (V.C.) and Other Audio-Visual Means (O.A.V.M.). The Register of Members and Share Transfer Books of the company will be closed from 15th September 2022 to 21st September 2022 (both days inclusive) for the Annual General Meeting.
10-08-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Outcome for Unaudited Financial Results

 1.1 The Board of Directors at their meeting held today, approved the unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. In terms of Regulation 30 of the 'Listing Regulations', we are enclosing the same 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.
10-08-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June 2022.

 INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 in the table below, to consider and approve, inter alia, the unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 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 Meeting on 9th August 2022. Board meeting on 10th August 2022.
01-08-2022
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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 July 4, 2022, received from M/s Cameo Corporate Services Limited, Chennai, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2022. We request you to take the above document(s) on record.
09-07-2022
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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 July 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 ending June 30, 2022. The Date of Board Meeting to consider the unaudited financial results as stated above shall be intimated in due course. This is for your information and record.
30-06-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Secretarial Compliance Report for the year ended 31st March 2022 issued by Ms. B Chandra (ACS No.20879/ CP No.7859), Practicing Company Secretary and Secretarial Auditor of the Company.
30-05-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Appointment Of Compliance Officer

 Board took note of the resignation of Mr. G Venkatram (Membership No. A23989) from the position of Company Secretary and Compliance Officer which shall be effective from the close of business hours of 26th May 2022 i.e. today. The Board shall announce the successor to Mr. G Venkatram in due course and the same shall be intimated to the Stock Exchanges. In the interim, Mrs. R Poornima (Membership No. A66317), who is a Qualified Company Secretary and whose brief profile is attached, was designated as the Compliance Officer with effect from 27th May 2022 under Regulation 6 of the Listing Regulations until the Board announces the appointment of new Company Secretary and Compliance Officer.
26-05-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Board took note of the resignation of Mr. G Venkatram (Membership No. A23989) from the position of Company Secretary and Compliance Officer which shall be effective from the close of business hours of 26th May 2022 i.e. today. The Board shall announce the successor to Mr. G Venkatram in due course and the same shall be intimated to the Stock Exchanges. In the interim, Mrs. R Poornima (Membership No. A66317), who is a Qualified Company Secretary and whose brief profile is attached, was designated as the Compliance Officer with effect from 27th May 2022 under Regulation 6 of the Listing Regulations until the Board announces the appointment of new Company Secretary and Compliance Officer.
26-05-2022
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