INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amending the Articles of Association of the Company: The board at its meeting held today, approved the proposal of amending the articles of association of the company. This item of business is being considered for the approval of the Members in the ensuing annual general Meeting of the Company to be held on 20th September 2023, as a special resolution. INDIA NIPPON ELECTRICALS LTD. - 532240 - Reconstitution Of Committees Of The Board
Amending the Articles of Association of the Company: The board at its meeting held today (10th Aug, 2023), approved the proposal of amending the articles of association of the Company. This item of business is being considered for the approval of the Members in the ensuing Annual General Meeting of the Company to be held on 20th September 2023, as a special resolution. INDIA NIPPON ELECTRICALS LTD. - 532240 - Announcement under Regulation 30 (LODR)-Retirement
Retirement of Mr. R Vijayaraghavan ( DIN: 00026736) and Mr. K G Raghavan ( DIN:00359471), Independent Directors of the Company, will complete their second term as independent directors on the board at the close of the ensuing Annual General Meeting of the Company scheduled to be held on 20th September, 2023 and hence, would be retiring as on that date. INDIA NIPPON ELECTRICALS LTD. - 532240 - Book Closure For The Purpose Of The 38Th Annual General Meeting Of The Company Scheduled To Be Held On 20Th September 2023.
The Register of Members and Share Transfer Books of the company will be closed from 14th September 2023 to 20th September 2023 (both days inclusive) for the purpose of the Annual General Meeting INDIA NIPPON ELECTRICALS LTD. - 532240 - Intimation Of The Date Of 38Th AGM Of The Company Scheduled To Be Held On 20Th September 2023.
The 38th Annual General Meeting of the company is scheduled to be held on 20th September 2023 at 10.00 AM through video conference (VC) / other Audio Visual means ( O.A.V.M). INDIA NIPPON ELECTRICALS LTD. - 532240 - Intimation Of Promoter Reclassification
Re-classifying the promoters, Mahle Electric Drives Japan Corporation and Mahle Holding India Private Limited from the ''Promoter'' category to '' public category shareholders'' pursuant to regulation 31A of SEBI Listing Regulations. The shareholding of the promoters seeking re-classification is ''Nil'' as of date INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August 2023
1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023, 2. Publication of results in newspaper/ website of the Company. 3. Re-classifying the Promoters, Mahle Electric Drives Japan Corporation and Mahle Holding India Private Limited from the 'Promoter' category to 'Public' category shareholders pursuant to Regulation 31A of SEBI Listing Regulations, 4. Annual General Meeting and Book Closure. 5. Retirement of Mr R Vijayaraghavan (DIN:00026763) and Mr K G Raghavan (DIN:00359471), Independent Directors of the Company. 6. Reconstitution of Committees of the Board. 7. Amending the Articles of Association of the Company INDIA NIPPON ELECTRICALS LTD. - 532240 - Outcome Of The Board Meeting Held On 10Th August 2023
The unaudited standalone and consolidated financial results of the company for the quarter ended 30th June 2023 as approved by the Board of Directors at their meeting held 10th August, 2023 is attached in terms of Regulation 30 of the Listing Regulations. INDIA NIPPON ELECTRICALS LTD. - 532240 - Promoter Reclassification Request Letters Received From Promoters Of The Company
This is to inform you that the company is in receipt of letters dated 7th August 2023 from the promoters of the company requesting for reclassification from promoter category to public category (copy attached). INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Intimation for Considering The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2023.
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve For considering the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2023.