Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please refer to our letter dated September 22, 2020 wherein we intimated the outcome of the 35th Annual General Meeting (A.G.M.) of the company along with the Summary of proceedings of the AGM and revised Memorandum of Association and Articles of Association. 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 Mr Eshwar Sabapathy, Chennai (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. This is for your reference and record.
23-09-2020
Bigul

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
23-09-2020
Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 We wish to inform you that at the 35th Annual General Meeting (AGM) of the Members of India Nippon Electricals Limited (the Company) held on Monday the 21st September 2020 at 10:00 AM through Video Conference (V.C.)/ Other Audio Visual Means (O.A.V.M.), all the 6 resolutions were approved by the shareholders. The changes made to the Memorandum of Association and summary of changes to the Articles of Association are given in the Annexure 1. A copy of the amended Memorandum of Association and Articles of Association as approved by the Shareholders is attached as Annexure 2.
22-09-2020
Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that at the 35th Annual General Meeting (AGM) of the Members of India Nippon Electricals Limited (the Company) held on Monday the 21st September 2020 at 10:00 AM through Video Conference (V.C.)/ Other Audio Visual Means (O.A.V.M.), all the 6 resolutions were approved by the shareholders. The changes made to the Memorandum of Association and summary of changes to the Articles of Association are given in the Annexure 1. A copy of the amended Memorandum of Association and Articles of Association as approved by the Shareholders is attached as Annexure 2. The summary of proceedings of the AGM is attached as Annexure 3. Details of 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.
22-09-2020
Bigul

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 submit copies of the Newspaper Advertisements, in respect of 35th Annual General Meeting of the company, published in Business Standard and Dinamani (Tamil) on 29th August 2020 and 1st September 2020. Please take the above on your record.
01-09-2020
Bigul

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 (.pdf) of the annual report of the company for the Financial Year 2019-20, sent to the Members along with the Notice of the Annual General Meeting.
31-08-2020
Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Under the Deed of Adherence (DoA) to the Joint Venture Agreement (JVA) dated 17th Dec' 2019, Mahle Holding (India) Pvt Ltd (MHIL) was made a party to the JVA pursuant to transfer of 30,00,000 equity shares (13.26%) by one of the Promoters and Joint Venturers, Mahle Electric Drives Japan Corporation (MEDJ) to MHIL. This was an exempted inter-se transfer of shares. The DoA envisages considering MHIL and MEDJ holdings jointly for the purpose of exercising the rights under the JVA that were incorporated into the Articles of Association. Consequential changes, as per Section 5 (9) of the Companies Act, 2013 to bring the entire Articles of Association in line with the Act and amendments to the Memorandum of Association to align with the Act were also recommended for Shareholders approval.
20-08-2020
Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Book Closure Period From 15Th September 2020 To 21St September 2020 (Both Days Inclusive) For The Purpose Of AGM.

 The 35th Annual General Meeting of the Company is scheduled to be held on 21st September, 2020 through Video Conferencing/ Other Audio Visual Means at 10:00 A.M. The Register of Members and share transfer books of the company will be closed from 15th September 2020 to 21st September 2020 (both days inclusive) for the purpose of annual general meeting, as per details attached.
20-08-2020
Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Unaudited Financial Results-Standalone And Consolidated For The Quarter Ended 30Th June 2020.

 Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2020. In terms of Regulation 30 of the Listing Regulations, we are enclosing a copy of the same 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 (Annexure 2).
20-08-2020
Bigul

INDIA NIPPON ELECTRICALS LTD. - 532240 - Closure of Trading Window

 Extension of Trading Window Closure Period: Please note that the trading window, for dealing in the Company''s scrips by the Designated Persons, which was already closed up to 14th August 2020, as indicated in our letter dated 29th July 2020, will now remain closed till 22nd August, 2020 and shall open from 23rd August 2020 i.e., 48 hours after the publication of the said results.
08-08-2020
Next Page
Close

Let's Open Free Demat Account