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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 October 1, 2021 and shall remain in effect till 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ending September 30, 2021. The Date of Board Meeting to consider the Results as stated above shall be intimated separately. This is for your information and record.
27-09-2021
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India Nippon Electricals Ltd - 532240 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 India Nippon Electricals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2021
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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 (India) Limited, to publish the same on their website.
20-09-2021
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India Nippon Electricals Ltd - 532240 - Announcement under Regulation 30 (LODR)-Meeting Updates

 a) We wish to inform you that at the 36th Annual General Meeting (AGM) of the Members of India Nippon Electricals Limited (the Company) held on September 17, 2021 at 10:00 AM through Video Conference (V.C.)/ Other Audio Visual Means (O.A.V.M.), all the eight Resolutions were approved by the shareholders. b) The Summary of proceedings of the AGM is attached. 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.
18-09-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby forward copies of the Newspaper Advertisements, in respect of Notice to Shareholders and period of book closure for the purpose of Annual General Meeting of the company for the FY2020-21, published in all editions of Business Standard (English) and Hindu Tamil Dhisai (Tamil) today i.e., August 27, 2021.
27-08-2021
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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, in pdf format, of the Annual Report of the company for the financial year 2020-21. The same has been published on the website of the company and is available at https://indianippon.com/wp-content/uploads/2021/08/annual_report_2020_21.pdf. Intimation of the 36th Annual General meeting and the web-link of the Annual Report for the FY 2020-21 along with the Notice of the 36th Annual General Meeting, is being sent today to all the shareholders, who have registered their e.mail ID with the company. Newspaper advertisement to this effect is being arranged and a copy of the same will be shared after publication.
26-08-2021
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India Nippon Electricals Ltd - 532240 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby forward copies of the Newspaper Advertisements, in respect of 36th Annual General Meeting of the company, published in all editions of Business Standard (English) and Hindu Tamil Dhisai (Tamil) today i.e., August 18, 2021. Please take the above on your record.
18-08-2021
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India Nippon Electricals Ltd - 532240 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In continuation of our letter referred above, the Board had appointed Mr Kiyoyasu Kawakami (DIN: 0009283649) as additional Non-executive Non-Independent Director with effect from August 18, 2021 through circular resolution passed on the said date. This shall be subject to approval of the shareholders at the forthcoming AGM. Pursuant to Regulation 36 read with Part A to Schedule III of the Listing Regulation, the brief particulars of the above Director along with his profile are provided as Annexure 1.
18-08-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Intimation Of Tripartite Agreement Entered Among The Old Share Transfer Agent (STA), The New STA And The Company

 As per Regulation 7 (5) of SEBI (LODR) Regulations, 2015, we would like to inform about the execution of the Tripartite agreement dated August 10, 2021 among the Company, M/s Sundaram Clayton Limited (old STA) and Cameo Corporate Services Ltd (new STA).
16-08-2021
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India Nippon Electricals Ltd - 532240 - Intimation Of Tripartite Agreement Entered Among The Old Share Transfer Agent (STA), The New STA And The Company

 As per Regulation 7 (5) of SEBI (LODR) Regulations, 2015, we would like to inform about the execution of the Tripartite agreement dated August 10, 2021 among the Company, M/s Sundaram Clayton Limited (old STA) and Cameo Corporate Services Ltd (new STA).
16-08-2021
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