INDIA NIPPON ELECTRICALS LTD. - 532240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, a copy of the certificate issued by Cameo Corporate Services Limited, Chennai, the RTA of the Company for the quarter ended 30th September 2023 is attached. INDIA NIPPON ELECTRICALS LTD. - 532240 - Closure of Trading Window
Intimation of trading window closure for the quarter and half year ending September 2023 as per SEBI( PIT) Regulations, 2015 INDIA NIPPON ELECTRICALS LTD. - 532240 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report along with the voting results for the 38th AGM held on 20th Sep 2023 INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Retirement
Intimation under Regulation 30 of SEBI(LODR) regulations, 2015, Retirement of Independent directors., Mr. K G Raghavan and Mr. R Vijayaraghavan (completion of two terms.) INDIA NIPPON ELECTRICALS LTD. - 532240 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Summary of the proceedings of the 38th AGM of the Company held today i.e, on 20th September 2023. INDIA NIPPON ELECTRICALS LTD. - 532240 - Intimation Of Submission Of Application For Reclassification Of Of Promoter To Public Category
An application for re-classification of promoter to public category have been submitted today i.e, on 8th September, 2023 INDIA NIPPON ELECTRICALS LTD. - 532240 - Certified Copy Of The Board Resolution On Reclassification Of Promoters
Certified copy of the Board resolution passed at the meeting of the Board of Directors held on 10th August 2023 on reclassification of promoters viz., Mahle Electric Drives Japan Corporation and Mahle Holding India Pvt Ltd from the promoters category to public category. INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of notice in newspapers (English and Tamil) on 38th AGM, evoting, Book Closure period in connection with the 38th AGM of the company to be held on 20th September 2023. INDIA NIPPON ELECTRICALS LTD. - 532240 - Reg. 34 (1) Annual Report.
Weblink for the Annual Report for the year 2022-23 along with the Notice to Shareholders is being sent to all the Shareholders who have registered e.mail id with the company. Newspaper advertisement is being arranged, a copy of which shall be shared soon after it is published. INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached a copy of the notice published in newspapers in connection with the unaudited financial results for the quarter ended 30th June, 2023 and the 38th Annual General Meeting of the company scheduled to be held on 20th September, 2023