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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 has commenced from July 1, 2021 and shall remain in effect till 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021. The Date of Board Meeting to consider the Results as stated above shall be intimated separately. This is for your information and record.
04-07-2021
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India Nippon Electricals Ltd - 532240 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29th April, 2021 extending the due date till 30th June 2021 for submitting the Annual Secretarial Compliance Report for the year 2020-21, we are attaching herewith the Secretarial Compliance Report for the year ended 31st March 2021 issued by Ms. B Chandra (ACS No.20879/ CP No.7859), Practicing Company Secretary and Secretarial Auditor of the Company.
28-06-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Details Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2021.

 Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the details of related party transactions on a consolidated basis and balances for the half year ended 31st March, 2021 along with the list of related parties and the same is being made available on the website of the company viz., www.indianippon.com.
26-06-2021
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India Nippon Electricals Ltd - 532240 - Details Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2021.

 Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the details of related party transactions on a consolidated basis and balances for the half year ended 31st March, 2021 along with the list of related parties and the same is being made available on the website of the company viz., www.indianippon.com.
26-06-2021
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Annual report for India Nippon Electricals Ltd. for FY-2021
29-05-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - 36Th Annual General Meeting

 The Thirty Sixth Annual General Meeting (36th AGM) of the Company will be held through Video Conference (V.C.)/ Other Audio Visual Means (O.A.V.M.) on Friday, the 17th September, 2021 at 10:00 A.M.
28-05-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Annual Audited Financial Results For The Year Ended 31St March 2021

 1.1. The Board of Directors at their meeting held today, approved the annual audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021. 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 auditors' report, for the annual audited financial results (standalone and consolidated) is enclosed. 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 2021.
28-05-2021
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India Nippon Electricals Ltd - 532240 - Annual Audited Financial Results For The Year Ended 31St March 2021

 1.1. The Board of Directors at their meeting held today, approved the annual audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021. 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 auditors' report, for the annual audited financial results (standalone and consolidated) is enclosed. 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 2021.
28-05-2021
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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 31st March, 2021 and it will continue to be closed until 30th May, 2021 and will open from 31st May, 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.
17-05-2021
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India Nippon Electricals Ltd - 532240 - Board Meeting Intimation for To Consider Audited Financial Results And Audited Annual Accounts (Standalone And Consolidated) Of The Company For The Year Ended 31St March, 2021

 INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve It has been decided to convene a meeting of the Board of Directors of the Company on Friday the 28th May, 2021 to consider and approve, inter alia, the audited Financial Results and audited Annual Accounts (Standalone and Consolidated) of the Company for the year ended 31st March, 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. The Notice of the Board Meeting is being advertised in newspapers.
17-05-2021
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