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INDIA NIPPON ELECTRICALS LTD. - 532240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your notice that Mr. Hussain Esmail Babuji, who is holding 618 equity shares of the company jointly with Mr. Khoj Esmail Babuji, Mumbai has reported to the company about loss of share certificate and requested the company for issue of duplicate share certificate(s).
26-03-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your notice that Ms. BR Umadevi, who is holding 1856 equity shares of the company jointly with Mr. AV Lokendra Rao, Bengaluru has reported to the company about loss of share certificate and requested the company for issue of duplicate share certificate(s).
20-03-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Change in RTA

 We would like to inform you that we have appointed M/s Cameo Corporate Services Limited (Cameo) as the STA of the Company in place of M/s Sundram Clayton Limited (SCL). Accordingly, the Electronic Connectivity of Depositories viz., National Securities Depository Ltd., (NSDL) and Central Depository Services (India) Ltd, (CDSL) has been shifted from SCL to Cameo on March 10, 2021. We are in the process of taking over the physical documents. Once the same is completed and after execution of Tripartite Agreement, the same would be intimated to you. Request you to take the above on record.
11-03-2021
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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, will be closed from 11th March 2021 until 28th March 2021 and will open from 29th March 2021 i.e., 48 hours after the Board Meeting, 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. We request you to take the above on record.
10-03-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Intimation for Board Meeting To Interim Dividend For The Year 2020-21

 INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2021 ,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 26th March 2021 to consider and approve, inter alia, payment of interim dividend to the shareholders of the company for the financial year 2020-21. The rate, quantum of interim dividend and the Record Date will be intimated to you soon after the meeting. This intimation is being given in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-03-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Intimation Of Analyst Meeting On 1St March, 2021

 In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting has been scheduled between the management and analyst(s) as below: Date: 1st March 2021 Fund Name: Sundaram Asset Management Company Limited There will be no presentation at the meeting. Request you to take on record the above information. The schedule may undergo change due to exigencies.
27-02-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Change in RTA

 We would like to bring to your attention the receipt of notice of termination of Share Transfer Agent (STA) services from our existing STA. The notice of termination was dated 1st February, 2021 and the termination is to take effect from the expiry of 3rd month from the date of termination notice as per the terms of the agreement with STA. The decision to terminate the services was taken by M/s Sundaram Clayton Limited due to proposed closure of their STA operations. Further, pursuant to Regulation 30 read with Regulation 7 of SEBI Listing Regulations, we wish to inform you that the Board of Directors, at their meeting held today approved the appointment of Cameo Corporate Services Ltd (Cameo) having its Registered Office at "Subramanian Building", No.1, Club House Road, Chennai 600002 as the STA once the termination is operationalized and the formalities for change in STA are completed.
12-02-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St Dec 2020

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing a copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2020 for your information and record (Annexure 1). Pursuant to Regulation 33 of the Listing Regulations, the Limited Review report on the said results issued by the Statutory Auditors of the company, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Chennai, as placed before the Board, is also enclosed
12-02-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement Under Regulation 30 Of SEBI Listing Regulations, 2015.

 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. Enclosed, please find letter dated February 11, 2021 received from Shri Arvind Balaji with a further update on the matter. Please note that India Nippon Electricals Ltd is not a party to the MFA nor is it directly involved in the family arrangement or the composite scheme. This may kindly be treated as an update on material developments concerning the earlier disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-02-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015- Further Update

 We refer to our earlier disclosures dated December 10, 2020 and January 27, 2021 regarding the memorandum of family arrangement dated December 10, 2020 ('MFA') executed between various members of the TVS family and the family arrangement. Enclosed, please find letter dated January 30, 2021 received from Shri Arvind Balaji, Managing Director with a further update on the matter.
30-01-2021
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