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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 December 2020 and it will continue to be closed until 14th February 2021 and will open from 15th February 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.
30-01-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Intimation for Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St Dec 2020.

 INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 12th February 2021 to consider and approve, inter alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2020. 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. The Notice of the Board Meeting is being advertised in newspapers.
30-01-2021
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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 6th January, 2021, received from M/s Sundaram Clayton Ltd., Chennai, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December 2020. We request you to take the above document(s) on record.
28-01-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We refer to our earlier disclosure dated Dec 10, 2020 regarding a memorandum of family arrangement dated Dec 10, 2020 ('MFA') executed between various members of the TVS family. In this regard, please find enclosed a letter dated Jan 27, 2021 received from Mr Arvind Balaji. The letter states that the senior nominated members of the TVS family have on Jan 27, 2021 decided to implement the family arrangement, inter alia, through a composite scheme of amalgamation and arrangement to be filed with the Honorable National Company Law Tribunal, Chennai Bench involving, inter alia, T V Sundram Iyengar & Sons Private Limited, Sundaram Industries Private Limited, Southern Roadways Private Limited and SB Industrial Ventures Private Limited. Neither India Nippon Electricals Limited ('Company') nor Lucas Indian Service Limited, nor Lucas TVS Limited are a party to the MFA nor are they directly involved in the family arrangement or the composite scheme.
27-01-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Shareholding for the Period Ended December 31, 2020

 India Nippon Electricals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0220 Name of the Signatory :- G VenkatramDesignation :- Company Secretary and Compliance Officer
13-01-2021
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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 inform you that the Company has issued a duplicate share certificate today i.e., December 31, 2020. Name of the Shareholder/ Folio No. Mr N Janardhanan Folio No.: J00508 Existing Share Certificate no. 322 Fresh Share Certificate no. 543 Number of Equity Shares 1856 equity shares of Rs.5 each Distinctive Nos. 386315-388170 (both inclusive) Information received from the Share Transfer Agent December 31, 2020.
31-12-2020
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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, 2021 and shall remain in effect till 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the Quarter ending December 31, 2020. The Date of Board Meeting to consider the Results, as stated above, shall be intimated separately.
31-12-2020
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 30th September, 2020 along with the list of related parties and the same is being made available on the website of the company viz., www.indianippon.com.
11-12-2020
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Compliance Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Enclosed, please find letter dated 10th December, 2020 received from Mr Arvind Balaji, Managing Director of India Nippon Electricals Limited (the Company). This refers to a memorandum of family arrangement executed on 10th December, 2020 between members of the TVS Family in order to record the terms of the family arrangement. The Company is not a party to this arrangement. Therefore, we do not expect this arrangement to affect the management and functioning of the Company in any way, and we expect to continue business in ordinary course as without impacting any of the stakeholders.
10-12-2020
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