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Year archive

India Nippon Electricals Ltd — 2019 filings

All 123 regulatory filings released by India Nippon Electricals Ltd (INDNIPPON) in 2019, sourced directly from the official regulator.

123 Filings
2019 Period
2019 filings (123)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
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) ....
Regulatory Filings
2019-12-31 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MAHLE Holding (India) Pvt Ltd
Regulatory Filings
2019-12-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MAHLE Electric Drives Japan Corporation
Regulatory Filings
2019-12-28 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2019-12-27 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MAHLE Holding (India) Pvt Ltd
Regulatory Filings
2019-12-27 English
Updates
Regulatory Filings
2019-12-18 English
Mahle Electric Drives Japan Corporation, one of our Promoter entities and Joint Venturer by virtue of Joint Venture Agreement dated 24th Aug, 1985 ('Joint Venture Agreement/ JVA'), holding ....
Regulatory Filings
2019-12-18 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-12-18 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2019-12-18 English
Related Party Transactions
Interim / Quarterly Report
2019-11-28 English
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 ....
Regulatory Filings
2019-11-28 English
The Board of Directors at their meeting held today i.e., 30th October, 2019, approved the unaudited standalone & consolidated financial results of the company along with the Balance Sheet ....
Regulatory Filings
2019-10-30 English
The Board of Directors at their meeting held today i.e., 30th October, 2019, approved the unaudited standalone & consolidated financial results of the company along with the Balance Sheet ....
Regulatory Filings
2019-10-30 English
Financial Result Updates
Regulatory Filings
2019-10-30 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-10-30 English
The Board of Directors at their meeting held today i.e., 30th October, 2019, approved the unaudited standalone & consolidated financial results of the company along with the Balance Sheet ....
Regulatory Filings
2019-10-30 English
Please find enclosed the Compliance Certificate, issued by S.A.E. & Associates LLP, Chennai, (represented by its Partner Mr Adit N Bhuva, Membership No.ACS 29660; CP No.10999) in terms ....
Regulatory Filings
2019-10-23 English
We attach herewith a copy of the Notice of the Board meeting scheduled to be held on 30th October, 2019 published in all editions of Business Line (English version) and Dinamani (Tamil ....
Regulatory Filings
2019-10-18 English
Updates
Regulatory Filings
2019-10-18 English
Trading Window
Regulatory Filings
2019-10-16 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-16 English
Closure of Trading Window: 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 ....
Regulatory Filings
2019-10-16 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve It has been decided ....
Regulatory Filings
2019-10-16 English
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), we hereby attach the Compliance Certificate for the half ....
Regulatory Filings
2019-10-12 English
Updates
Regulatory Filings
2019-10-08 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 4th October 2019, received from ....
Regulatory Filings
2019-10-08 English
Trading Window
Regulatory Filings
2019-09-30 English
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) ....
Regulatory Filings
2019-09-30 English
Pursuant to Reg 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your notice that Mr. N Janardhanan, Chennai, a shareholder of ....
Regulatory Filings
2019-08-20 English
Corrigendum
Regulatory Filings
2019-08-19 English
Corrigendum to the filing of e-Voting Results 2019-reg. This has reference to the filing of e-Voting results for the year 2018-19 (through .pdf and under XBRL mode) on 17th August, ....
Regulatory Filings
2019-08-19 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-08-17 English
(i) We wish to inform you that the 34th Annual General Meeting (AGM) of the company was held on 16th August, 2019 at the Kasturi Srinivasan Hall (Music Academy Annex) No.168, TTK Road, ....
Regulatory Filings
2019-08-17 English
Appointment
Board/Management Information
2019-08-17 English
Reappointment
Regulatory Filings
2019-08-17 English
We refer to our letter quoted above regarding the Board's recommendation of appointment/re-appointment of Independent Directors. At the Annual General Meeting held today, the Shareholders ....
Regulatory Filings
2019-08-17 English
Financial Result Updates
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-08-13 English
The Board of Directors approved the unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June, 2019, as recommended by the Audit & Risk Management ....
Regulatory Filings
2019-08-13 English
Related Party Transactions
Regulatory Filings
2019-08-02 English
Please refer to our letter dated 26th June 2019 wherein we have filed the details of related party transactions on a consolidated basis for the half year ended 31st March 2019 and balances ....
Regulatory Filings
2019-08-02 English
Updates
Report Publication Announcement
2019-07-30 English
We attach herewith a copy of the Notice of the Board meeting scheduled to be held on 13th August, 2019 published in all editions of Business Line (English version) and Dinamani (Tamil version) ....
Regulatory Filings
2019-07-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-26 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve *It has been decided ....
Regulatory Filings
2019-07-26 English
Updates
AGM Information
2019-07-24 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit copies of the Newspaper Advertisement published in all editions of ....
Regulatory Filings
2019-07-24 English
Pursuant to Regulation 34 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we hereby submit the soft copy (.pdf) of the annual report of the company for the financial ....
Regulatory Filings
2019-07-23 English
Pursuant to Regulation 34 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we hereby submit the soft copy (.pdf) of the annual report of the company for the financial ....
Regulatory Filings
2019-07-23 English
Updates
Regulatory Filings
2019-07-05 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 5th July 2019, received from M/s ....
Regulatory Filings
2019-07-05 English
Trading Window
Regulatory Filings
2019-07-02 English
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) ....
Regulatory Filings
2019-07-02 English
Related Party Transactions
Interim / Quarterly Report
2019-06-28 English
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 ....
Regulatory Filings
2019-06-28 English
Updates
Annual Report
2019-06-10 English
This has reference to our letter dated 30th May 2019 submitted immediately after the Board Meeting, attaching a copy of the Audited Annual Financial Results (both standalone and consolidated) ....
Regulatory Filings
2019-06-10 English
Updates
Regulatory Filings
2019-06-08 English
Please refer to our letter dated 30th May, 2019 intimating that the Board of Directors of the Company, at its meeting held on 30th May, 2019, approved amendments to the Policy for Determination ....
Regulatory Filings
2019-06-08 English
AGM/Book Closure
Regulatory Filings
2019-06-03 English
India Nippon Electricals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2019 to August 16, 2019 (both days inclusive) ....
Regulatory Filings
2019-05-31 English
The Board of Directors of the Company, at its meeting held today i.e., 30th May 2019, have approved amendments to the following policies: The Code of Practices and Procedures for ....
Regulatory Filings
2019-05-31 English
In terms of Provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 attached are the details of the Investor Conference organised by B&K Securities India Private Limited on 31st May, ....
Regulatory Filings
2019-05-31 English
Updates
Regulatory Filings
2019-05-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-30 English
Financial Result Updates
Regulatory Filings
2019-05-30 English
Outcome of Board Meeting
Annual Report
2019-05-30 English
At the meeting of the Board of Directors held today, i.e., 30th May 2019, the Directors, inter alia, approved the annual audited Standalone and Consolidated accounts of the company for ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Updates
Regulatory Filings
2019-05-18 English
We attach herewith a copy of the Notice of the Board meeting re-scheduled to be held on 30th May 2019 published in all editions of Business Line and Dinamani (Tamil) on 17th May 2019. This ....
Regulatory Filings
2019-05-18 English
Extension of Trading Window Closure Period: Please note that the trading window, for dealing in the Company''s scrips by the Designated Persons, which was already closed upto 24th May 2019, ....
Regulatory Filings
2019-05-14 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The meeting of Board ....
Regulatory Filings
2019-05-14 English
Trading Window
Regulatory Filings
2019-05-14 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-14 English
We attach herewith a copy of the Notice of the Board meeting published in all editions of Business Line and Dinamani (Tamil) on 9th May 2019. A copy of the Notice is available on the wesbsite ....
Regulatory Filings
2019-05-10 English
Updates
Regulatory Filings
2019-05-10 English
Closure of Trading Window: 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 ....
Regulatory Filings
2019-05-08 English
Trading Window
Regulatory Filings
2019-05-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-07 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve It has been decided ....
Regulatory Filings
2019-05-07 English
Please find enclosed the Compliance Certificate dated 5th Apr'19 issued in terms of Regulation 40 (9) of the SEBI (LODR) Regulation 2015 (Listing Regulations), by Mr S Ananthanarayan, Practising ....
Regulatory Filings
2019-04-15 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 11th April 2019, received from ....
Regulatory Filings
2019-04-15 English
We, India Nippon Electricals Ltd., having Registered Office located at No.11 & 13, Pattulos Road, Chennai-600002, hereby confirm that we are not a Large Corporate as defined in the SEBI ....
Regulatory Filings
2019-04-15 English
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations), we hereby attach the Compliance Certificate for the half ....
Regulatory Filings
2019-04-13 English
Updates
Regulatory Filings
2019-04-13 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-10 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-09 English
Updates
Governance Information
2019-04-06 English
We wish to inform you that, at the meeting of Board of Directors held today i.e., 6th Apr'19, the Directors approved the amended Nomination & Remuneration Policy Guidelines. The same is ....
Regulatory Filings
2019-04-06 English
India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2019, has decided to declare a Second interim dividend of Rs. 4/- ....
Regulatory Filings
2019-04-06 English
Trading Window
Regulatory Filings
2019-04-06 English
Extension of Trading Window Closure Period: The trading window for dealing in the Company's scrips by the Designated Persons, is already closed from 23rd Mar'19 to 8th Apr'19 (both ....
Regulatory Filings
2019-04-06 English
Change in Director(s)
Regulatory Filings
2019-04-06 English
The Board of Directors at their meeting held today, appointed, on the recommendation of the Nomination & Remuneration Committee, Mr Anant Jaivant Talaulicar as Independent Additional Director ....
Regulatory Filings
2019-04-06 English
The Board of Directors at their meeting held today, appointed, on the recommendation of the Nomination & Remuneration Committee, Mr Anant Jaivant Talaulicar as Independent Additional Director ....
Regulatory Filings
2019-04-06 English
Dividend
Regulatory Filings
2019-04-06 English
This is with reference to our letter dated 29th Jan'19 regarding intimation of loss of share certificate as reported by the shareholder Mr Chhabildas Gorhandas Rangwala jointly held with ....
Regulatory Filings
2019-03-13 English
Updates
Regulatory Filings
2019-03-13 English
Record Date Updates
Notice of Dividend Amount
2019-03-05 English
The meeting of Board of Directors of the company originally scheduled to be held on Wednesday the 13th March 2019 for considering the proposal of payment of second interim dividend for ....
Regulatory Filings
2019-03-05 English
The meeting of Board of Directors of the company originally scheduled to be held on Wednesday the 13th March 2019 for considering the proposal of payment of second interim dividend for ....
Regulatory Filings
2019-03-05 English
Please note that the trading window, for dealing in the Company''s scrips by the Designated Persons, is closed from 23rd March, 2019 to 8th April, 2019 (both days inclusive) for the above ....
Regulatory Filings
2019-03-05 English
Trading Window
Notice of Dividend Amount
2019-03-05 English
Board Meeting — Dividend
Notice of Dividend Amount
2019-03-05 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2019 ,inter alia, to consider and approve The meeting of Board ....
Regulatory Filings
2019-03-05 English
India Nippon Electricals Ltd has informed BSE that the Company has fixed March 25, 2019 as the Record Date for the purpose of Payment of Second Interim Dividend.
Regulatory Filings
2019-02-27 English
Record Date
Notice of Dividend Amount
2019-02-26 English
Please note that the trading window, for dealing in the Company''s scrips by the Designated Persons, is closed from 27th Feb'19 to 15th Mar'19 (both days inclusive) for the above purpose, ....
Regulatory Filings
2019-02-26 English
Trading Window
Notice of Dividend Amount
2019-02-26 English
Board Meeting — Dividend
Notice of Dividend Amount
2019-02-26 English
The Board of Directors will meet on Wednesday the 13th March 2019 for considering the proposal of payment of second interim dividend for the year ending 31st March 2019. The rate and quantum ....
Regulatory Filings
2019-02-26 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2019 ,inter alia, to consider and approve The Board of Directors ....
Regulatory Filings
2019-02-26 English
Updates
Regulatory Filings
2019-02-11 English
Record Date
Interim / Quarterly Report
2019-02-09 English
Financial Result Updates
Regulatory Filings
2019-02-09 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-02-09 English
Dividend
Interim / Quarterly Report
2019-02-09 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-02-04 English
Updates
Regulatory Filings
2019-01-28 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-24 English
Updates
Regulatory Filings
2019-01-05 English