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INDIA NIPPON ELECTRICALS LTD. - 532240 - Annual Audited Financial Results For The Year Ended 31St March 2022

 1.1 The Board of Directors had approved the annual audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. In terms of Regulation 30 of the Listing Regulations, we are enclosing the same for your information and record (Annexure 1). 1.2 Pursuant to Regulation 33 of the Listing Regulations, the auditors' report, for the annual audited financial results (standalone and consolidated) is enclosed for your information and record (Annexure 2). 1.3 We hereby confirm and declare that the Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Chennai having Registration No. ICAI Regn.117366W/W-100018, have issued a report containing unmodified opinion on the standalone and consolidated financial results for the year ended 31st March 2022.
26-05-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Outcome for Audited Annual Financial Results For The Quarter And Year Ended 31St March 2022

 1.1 The Board of Directors had approved the annual audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. In terms of Regulation 30 of the Listing Regulations, we are enclosing the same for your information and record (Annexure 1). 1.2 Pursuant to Regulation 33 of the Listing Regulations, the auditors' report, for the annual audited financial results (standalone and consolidated) is enclosed for your information and record (Annexure 2). 1.3 We hereby confirm and declare that the Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Chennai having Registration No. ICAI Regn.117366W/W-100018, have issued a report containing unmodified opinion on the standalone and consolidated financial results for the year ended 31st March 2022.
26-05-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Outcome for Audited Annual Financial Results For The Quarter And Year Ended 31St March 2022

 1.1 The Board of Directors had approved the annual audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. In terms of Regulation 30 of the Listing Regulations, we are enclosing the same for your information and record (Annexure 1). 1.2 Pursuant to Regulation 33 of the Listing Regulations, the auditors' report, for the annual audited financial results (standalone and consolidated) is enclosed for your information and record (Annexure 2). 1.3 We hereby confirm and declare that the Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Chennai having Registration No. ICAI Regn.117366W/W-100018, have issued a report containing unmodified opinion on the standalone and consolidated financial results for the year ended 31st March 2022.
26-05-2022
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Annual report for India Nippon Electricals Ltd. for FY-2022
26-05-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results And Audited Annual Accounts (Standalone And Consolidated) For The Year Ended 31St March 2022.

 INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 audited Financial Results and audited Annual Accounts (Standalone and Consolidated) for the year ended 31st March 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). Audit Committee-25th May 2022 (Wednesday) Board Meeting-26th May 2022 (Thursday) Trading Window will continue to be closed until 28th May 2022 and will open from 29th May 2022.
12-05-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDIA NIPPON ELECTRICALS LTD. 2CINL31901TN1984PLC011021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: G Venkatram Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Elango Srinivasan Designation: CFO EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - PCS Certificate Under Regulation 40 Of Listing Regulations For The Year Ended 31St March 2022

 Please find enclosed the Compliance Certificate, issued by S.A.E. & Associates LLP, Chennai, (represented by its Partner, Ms Sri Vidhya Kumar, Membership No. FCS 11114; CP No.20181) in terms of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March 2022. This is for your information and record.
27-04-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Compliance Certificate For The Year Ended 31St March 2022

 Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby attach the Compliance Certificate for the year ended 31st March 2022. This is for your information and record.
12-04-2022
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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 April 1, 2022, received from M/s Cameo Corporate Services Limited, Chennai, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2022. We request you to take the above document(s) on record.
12-04-2022
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- G VenkatramDesignation :- Company Secretary and Compliance Officer
12-04-2022
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