Annual report for India Nippon Electricals Ltd. for FY-2023
26-05-2023
INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) For The Year Ended 31St March 2023
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve It has been decided to convene meetings of the Audit Committee and the Board of Directors of the Company on 25th May 2023 and 26th May 2023 respectively, to consider and approve, inter alia, the audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2023. Further, the financial results will be forwarded to you immediately after the Board meeting and the extracts of the financial results will be published in the newspapers, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). This intimation is being given in compliance with the provisions of the Regulation 29 of the Listing Regulations. It has been decided to convene meetings of the Audit Committee and the Board of Directors of the Company on 25th May 2023 and 26th May 2023 respectively, to consider and approve, inter alia, the audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2023. Further, the financial results will be forwarded to you immediately after the Board meeting and the extracts of the financial results will be published in the newspapers, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). This intimation is being given in compliance with the provisions of the Regulation 29 of the Listing Regulations.17-05-2023
INDIA NIPPON ELECTRICALS LTD. - 532240 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) For The Year Ended 31St March 2023
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve It has been decided to convene meetings of the Audit Committee and the Board of Directors of the Company on 25th May 2023 and 26th May 2023 respectively, to consider and approve, inter alia, the audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2023. Further, the financial results will be forwarded to you immediately after the Board meeting and the extracts of the financial results will be published in the newspapers, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). This intimation is being given in compliance with the provisions of the Regulation 29 of the Listing Regulations.17-05-2023
INDIA NIPPON ELECTRICALS LTD. - 532240 - Compliance Certificate For 31St March 2023.
Please find enclosed the Compliance Certificate, issued by S.A.E. & Associates LLP, Chennai, (represented by its Partner, Ms Sri Vidhya Kumar, Membership No. FCS 11114; CP No.20181) in terms of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March 2023. This is for your information and record.24-04-2023
INDIA NIPPON ELECTRICALS LTD. - 532240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your notice that Ms Khairun Nisha Begum M, Coimbatore, Tamilnadu, who is holding 1856 equity shares of the company has reported to the company about loss of share certificate and requested the company for issue of duplicate share certificate(s). We are enclosing herewith a copy of the e.mail of the RTA, Cameo Corporate Services Limited (Cameo), Chennai for reference.21-04-2023
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 April 3, 2023, received from M/s Cameo Corporate Services Limited, Chennai, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023.21-04-2023
INDIA NIPPON ELECTRICALS LTD. - 532240 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDIA NIPPON ELECTRICALS LTD. 2CIN NO.L31901TN1984PLC011021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S Logitha Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Elango Srinivasan Designation: CFO EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2023
INDIA NIPPON ELECTRICALS LTD. - 532240 - Compliance Under Regulation 7(3) Of SEBI LODR
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby attach the Compliance Certificate for the year ended 31st March 2023. This is for your information and record.18-04-2023
INDIA NIPPON ELECTRICALS LTD. - 532240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your notice that Ms Saroj Jain, Ghaziabad, who is holding 1380 equity shares of the company along with Ms Mamta Jain (joint holder) has reported to the company about loss of share certificate and requested the company for issue of duplicate share certificate(s).31-03-2023
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, 2023 and shall remain in effect till 48 hours after the declaration of the audited Standalone and Consolidated Financial Results for the year ending March 31, 2023.27-03-2023