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INDIA NIPPON ELECTRICALS LTD. - 532240 - Statement Of Investor Complaints For The Quarter Ended March 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 1001 Name of the Signatory :- G VenkatramDesignation :- Company Secretary and Compliance Officer
07-05-2020
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Status Of Second Interim Dividend Payment For The Financial Year 2019-20-Declared On 16Th March 2020 - Rs.3.75 Per Share

Out of the total dividend of Rs.848.33 lakhs payable to 13,638 shareholders, dividend amounting to Rs.837.54 lakhs was paid to 13,190 shareholders on 30.03.2020. For the remaining 448 shareholders, the Company could not despatch the warrants within the due date of 15th April, 2020 owing to the lock down due to COVID-19 pandemic. Hence, on further scrutiny of the shareholders data, the company took efforts to identify missing data based on which dividend for further 134 shareholders was paid electronically (Rs.1.05 lakhs was paid to 127 shareholders by NEFT on 20th April 2020 and Rs.0.41 lakhs was paid to 7 shareholders by NECS on 22nd April 2020). However, for the remaining 314 shareholders, dividend shall have to be paid only through physical mode aggregating to Rs.9.33 lakhs. We wish to inform you that the said dividend warrants shall be dispatched in due course to the respective shareholders once the suspension of postal/ courier services are lifted.
23-04-2020
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Status Of Second Interim Dividend Payment For The Financial Year 2019-20-Declared On 16Th March 2020 - Rs.3.75 Per Share

Out of the total dividend of Rs.848.33 lakhs payable to 13,638 shareholders, dividend amounting to Rs.837.54 lakhs was paid to 13,190 shareholders on 30.03.2020. For the remaining 448 shareholders, the Company could not despatch the warrants within the due date of 15th April, 2020 owing to the lock down due to COVID-19 pandemic. Hence, on further scrutiny of the shareholders data, the company took efforts to identify missing data based on which dividend for further 134 shareholders was paid electronically (Rs.1.05 lakhs was paid to 127 shareholders by NEFT on 20th April 2020 and Rs.0.41 lakhs was paid to 7 shareholders by NECS on 22nd April 2020). However, for the remaining 314 shareholders, dividend shall have to be paid only through physical mode aggregating to Rs.9.33 lakhs. We wish to inform you that the said dividend warrants shall be dispatched in due course to the respective shareholders once the suspension of postal/ courier services are lifted.
23-04-2020
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, India Nippon Electricals Ltd has submitted to BSE a copy of Clarification is enclosed.
22-04-2020
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Clarification sought from India Nippon Electricals Ltd

The Exchange has sought clarification from India Nippon Electricals Ltd on April 22, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-04-2020
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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 April 1, 2020 and shall remain in effect till 48 hours after the declaration of the Annual Audited Standalone and Consolidated Financial Results for the year ending 31st March, 2020. The Date of Board Meeting to consider the Results as stated above shall be intimated separately.
01-04-2020
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India Nippon Electricals Ltd - 532240 - Fixes Record Date for Second Interim Dividend

India Nippon Electricals Ltd has informed BSE that the Company has fixed March 26, 2020 as the Record Date for the purpose of Payment of Second Interim Dividend.
17-03-2020
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Second Interim Dividend For 2019-20

At the meeting of the Board of Directors held today i.e., 16th March, 2020, the Board decided to declare a Second Interim Dividend of Rs.3.75/- (Rupees three and paise seventy five only) per fully paid up equity share of Rs.5 each, for the financial year 2019-20. Record Date for payment of Second Interim Dividend for the financial year 2019-20-intimation under Regulation 42 of Listing Regulations: The second interim dividend will be paid/ dispatched within the due date to all the shareholders whose names appear in the Register of Members as on the Record Date. The Board of Directors fixed the Record Date as 26th March, 2020 for this purpose (Annexure 1). The meeting of the Board of Directors of the company commenced at 10:00 hrs and concluded at 14:55 hrs.
16-03-2020
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Corporate Action-Board approves Dividend

At the meeting of the Board of Directors held today i.e., 16th March, 2020, the Board decided to declare a Second Interim Dividend of Rs.3.75/- (Rupees three and paise seventy five only) per fully paid up equity share of Rs.5 each, for the financial year 2019-20. Record Date for payment of Second Interim Dividend for the financial year 2019-20-intimation under Regulation 42 of Listing Regulations: The second interim dividend will be paid/ dispatched within the due date to all the shareholders whose names appear in the Register of Members as on the Record Date. The Board of Directors fixed the Record Date as 26th March, 2020 for this purpose (Annexure 1). The meeting of the Board of Directors of the company commenced at 10:00 hrs and concluded at 14:55 hrs.
16-03-2020
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INDIA NIPPON ELECTRICALS LTD. - 532240 - Closure of Trading Window

At the meeting of the Board of Directors of the Company scheduled to be held on Monday the 16th March, 2020, it is proposed to consider and approve, inter alia, payment of Second Interim Dividend to the shareholders of the company for the financial year 2019-20. The rate, quantum of interim dividend and the Record Date will be intimated to you soon after the meeting. 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 commenced on 2nd March, 2020 and shall remain in effect till 18th March 2020 (both days inclusive).
11-03-2020
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