INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Intimation for Board Meeting To Consider The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December 2021 And Declaration Of An Interim Dividend For The Financial Year 2021-22
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve 1. Date of Board Meeting: 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 and nine months ended 31st December 2021 and payment of an interim dividend for the financial year 2021-22. 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 Listing Regulations. Audit Committee: 9th Feb 2022 (Wed) Board Meeting: 10th Feb 2022 (Thurs)29-01-2022