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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Intimation for Postponement Of Board Meeting To Consider The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2020.

INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve The meeting of Board of Directors of the company originally scheduled to be held on 12th August 2020 to consider and approve, inter alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2020 stands postponed due to unavoidable reasons and the meeting will now be held on Thursday the 20th August 2020.The financial results will be forwarded to you immediately after the meeting and extracts of the said results will be published in newspapers, as per Listing Regulations. The Notice of the Board Meeting for the revised date of 20th August 2020 is being advertised in newspapers. 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
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and another Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/109 dated 25th June, 2020 extending the due date till 31st July 2020 for submitting the Annual Secretarial Compliance Report for the year 2019-20, we are attaching herewith the Secretarial Compliance Report for the year ended 31st March 2020 issued by Ms. B Chandra (ACS No.20879 / CP No.7859), Practicing Company Secretary and Secretarial Auditor of the Company.
31-07-2020
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Intimation for Board Meeting To Consider The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2020.

INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve It has been decided to convene a meeting of the Board of Directors of the Company on Wednesday the 12th August, 2020 to consider and approve, inter alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 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. The Notice of the Board Meeting is being advertised in newspapers. 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, 2020 and it will continue to be closed until 14th August, 2020 and will open from 15th August, 2020 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 (PIT) Regulations, 2015, as amended.
29-07-2020
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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 31st March, 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. This is for your information and record.
26-07-2020
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Shareholding for the Period Ended June 30, 2020

India Nippon Electricals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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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 15th July, 2020, received from M/s Sundaram Clayton Ltd., Chennai, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2020.
20-07-2020
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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 15th July, 2020, received from M/s Sundaram Clayton Ltd., Chennai, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2020.
20-07-2020
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- G VenkatramDesignation :- Company Secretary and Compliance Officer
10-07-2020
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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 has commenced from July 1, 2020 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, 2020. The Date of Board Meeting to consider the Results as stated above shall be intimated separately. This is for your information and record.
04-07-2020
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement On Impact Of COVID-19 Pandamic On Business

With reference to the SEBI Circular No.SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated 20th May 2020 and in line with the requirements of Regulation 30 of the Listing Regulations, please find below requisite disclosure pertaining to the material impact of COVID-19 pandemic on the Company. This note was placed and approved at the Audit & Risk Management Committee and the Board at their meetings held today.
27-06-2020
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