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INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Clarification on Non debarment of Director This is in continuation to our letter dated August7,2021 wherein we had informed the Exchange about the appointment of Mr. Jakob Ruemmler and the proposal to appoint Mr Kiyoyasu Kawakami, both under the category of non-executive non-independent Directors. In this regard we would like to state that as per the requirement of SEBI Letter dated June 14,2018 read along with NSE and BSE Circular dated June 20,2018 the Board of Directors and its Nomination and Remuneration Committee while considering the proposals had verified that the said persons are not debarred from holding the office of director pursuant to any SEBI order. Accordingly, we hereby affirm that Mr. Jakob Ruemmler and Mr Kiyoyasu Kawakami are not debarred from holding the office of director by virtue of any SEBI order.
10-08-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th August 2021

 Mr R Vijayaraghavan (DIN: 00026763) had stepped down as Chairman of the Stakeholders Relationship Committee in order to comply with the limits under SEBI Listing Regulations for number of Chairmanship. He will continue to be a member of the Committee and in his place Dr Jayshree Suresh (DIN: 06861217) has been appointed as Chairperson of the Committee. The Board had constituted a Risk Management Committee with Mr Anant Jaivant Talaulicar, Independent Director (DIN: 00031051) as the Chairman and Mr Arvind Balaji, Managing Director (DIN: 00557711) & Mr Ravinder Sharma, President of the Company (representing its executive management) being the members of the Committee. Consequent to the formation of separate Risk Management Committee, the Audit & Risk Management Committee has been renamed as Audit Committee. The Board had approved a Dividend Distribution Policy, as recommended by the Audit Committee. The same is being posted on the website of the company.
07-08-2021
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India Nippon Electricals Ltd - 532240 - Book Closure For The Purpose Of AGM To Be Held On 17Th September 2021

 As communicated vide our letter dated 28th May, 2021, the 36th Annual General Meeting of the Company will be held on 17th September, 2021 at 10.00 AM through Video conferencing/ Other Audio-Visual Means. The Register of Members and Share Transfer Books of the company will be closed from 11th September 2021 to 17th September 2021 (both days inclusive) for the Annual General Meeting as per details provided in Annexure 2.
07-08-2021
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India Nippon Electricals Ltd - 532240 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Company's Promoters, Mahle Electric Drives Japan Corporation (MEDJ), Japan and Mahle Holding (India) Pvt Ltd (MHIL), India, had indicated about the change in nomination of Directors to the Company's Board. Two new nominees were proposed to be appointed in the place of Mr Mukesh Kumar Somani (DIN: 06608983) and Mr Tadaya Momose (DIN: 06984707). The said Directors had resigned from the Board with effect from 7th August 2021. The change in nominated Directors was due to Organisational Changes at MEDJ/ MHIL. Mr Jakob Ruemmler (DIN: 09237428) has been appointed in the Casual Vacancy created by the resignation of Mr Mukesh Kumar Somani as a Non-executive Non-Independent Director not liable to retire by rotation with effect from close of business hours of 7th August 2021.
07-08-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Unaudited Financial Results For The Quarter Ended 30Th June 2021

 At the meeting of the Board of Directors held today, i.e. August 7, 2021, the Directors, inter-alia, approved the unaudited Standalone and Consolidated financial results of the company for the quarter ended June 30, 2021. As required by the Listing Regulations, we furnish below the following particulars: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021 enclosed as Annexure 1. 2. 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, enclosed as Annexure 2.
07-08-2021
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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 2nd July 2021, received from M/s Cameo Corporate Services Limited, Chennai, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June 2021. We request you to take the above document(s) on record.
24-07-2021
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India Nippon Electricals Ltd - 532240 - Shareholding for the Period Ended June 30, 2021

 India Nippon Electricals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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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 4th July 2021 and it will continue to be closed until 9th August 2021 and will open from 10th August 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.
20-07-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Intimation for Considering Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2021.

 INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve It has been decided to convene meetings of the Audit & Risk Management 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) of the Company for the quarter ended 30th June, 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. - Audit & Risk Management Committee Meeting @ 4.15 PM on 6th Aug 2021. - Board meeting @10 AM on 7th Aug 2021.
20-07-2021
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India Nippon Electricals Ltd - 532240 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2021
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