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INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement Under Regulation 30 Of LODR

 We refer to the earlier disclosures dated December 10, 2020, January 27, 2021 and January 30, 2021 regarding the memorandum of family arrangement dated December 10, 2020 ('MFA') executed between various members of the TVS family and the family arrangement. We further refer to our disclosure dated February 11, 2021 regarding filing of composite scheme of amalgamation and arrangement involving, inter alia, T.V. Sundram Iyengar & Sons Private Limited, Sundaram Industries Private Limited, Southern Roadways Private Limited and SB TVS Industrial Ventures Private Limited ('Scheme') with the Honorable National Company Law Tribunal, Chennai Bench ('NCLT'), and disclosure dated December 10, 2021 regarding the receipt of the order approving the Scheme from the Honorable NCLT. Please find enclosed a letter dated 6th January 2022 received from Mr T K Balaji with a further update on the matter.
06-01-2022
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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 January 3, 2022, received from M/s Cameo Corporate Services Limited, Chennai, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2021. We request you to take the above document(s) on record.
06-01-2022
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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 January 1, 2022 and shall remain in effect till 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending December 31, 2021. The Date of Board Meeting to consider the Results as stated above shall be intimated separately.
29-12-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement Under Regulation 30 Of LODR

 We refer to our earlier disclosures dated December 10, 2020, January 27, 2021 and January 30, 2021 regarding the memorandum of family arrangement dated December 10, 2020 ('MFA') executed between various members of the TVS family and the family arrangement. We further refer to our disclosure dated February 11, 2021 regarding filing of composite scheme of amalgamation and arrangement involving, inter alia, T.V. Sundram Iyengar & Sons Private Limited, Sundaram Industries Private Limited, Southern Roadways Private Limited and SB TVS Industrial Ventures Private Limited ('Scheme') with the Honorable National Company Law Tribunal, Chennai Bench ('NCLT'). Please find enclosed a letter dated December 09, 2021 received from Mr T K Balaji with a further update on the matter. Please note that India Nippon Electricals Limited is not a party to the MFA nor is it directly involved in the family arrangement or the composite scheme.
10-12-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th Sep 2021.

 1.1. The Board of Directors approved the unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 (Annexure 1). 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.
13-11-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Shareholding for the Period Ended September 30, 2021

 India Nippon Electricals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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India Nippon Electricals Ltd - 532240 - Closure of Trading Window

 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 27, 2021 and it will continue to be closed until November 15, 2021 and will open from November 16, 2021 i.e., 48 hours after the publication of the said results, in terms of the Company''s Code of Conduct to regulate, monitor and report trading by insiders read with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
16-10-2021
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India Nippon Electricals Ltd - 532240 - Board Meeting Intimation for Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th Sep 2021

 INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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) of the Company for the quarter and half year ended September 30, 2021. The financial results will be forwarded to you immediately after the meeting and extracts of the financial results will be published in newspapers, as per Listing Regulations. This intimation is being given in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Particulars Date Audit Committee Meeting Friday, November 12, 2021 Board Meeting Saturday, November 13, 2021
16-10-2021
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India Nippon Electricals Ltd - 532240 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
07-10-2021
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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 October 4, 2021, received from M/s Cameo Corporate Services Limited, Chennai, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2021. We request you to take the above document(s) on record.
07-10-2021
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