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Year archive

India Nippon Electricals Ltd — 2021 filings

All 98 regulatory filings released by India Nippon Electricals Ltd (INDNIPPON) in 2021, sourced directly from the official regulator.

98 Filings
2021 Period
2021 filings (98)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-29 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
2021-12-29 English
We refer to our earlier disclosures dated December 10, 2020, January 27, 2021 and January 30, 2021 regarding the memorandum of family arrangement dated December 10, 2020 ('MFA') executed ....
Regulatory Filings
2021-12-10 English
Updates
Regulatory Filings
2021-12-10 English
Financial Result Updates
Regulatory Filings
2021-11-13 English
1.1. The Board of Directors approved the unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 (Annexure 1). In terms of Regulation ....
Regulatory Filings
2021-11-13 English
Trading Window
Regulatory Filings
2021-10-16 English
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 September 27, 2021 and it ....
Regulatory Filings
2021-10-16 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve It has been decided ....
Regulatory Filings
2021-10-16 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-16 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated October 4, 2021, received from ....
Regulatory Filings
2021-10-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-07 English
Trading Window
Regulatory Filings
2021-09-27 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
2021-09-27 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-09-20 English
Please find attached the e-Voting results of the AGM in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated ....
Regulatory Filings
2021-09-20 English
Updates
Regulatory Filings
2021-09-18 English
a) We wish to inform you that at the 36th Annual General Meeting (AGM) of the Members of India Nippon Electricals Limited (the Company) held on September 17, 2021 at 10:00 AM through Video ....
Regulatory Filings
2021-09-18 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby forward copies of the Newspaper Advertisements, in respect of Notice to ....
Regulatory Filings
2021-08-27 English
Copy of Newspaper Publication
AGM Information
2021-08-27 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the soft copy, in pdf format, of the Annual Report of the company ....
Regulatory Filings
2021-08-26 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-18 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby forward copies of the Newspaper Advertisements, in respect of 36th Annual ....
Regulatory Filings
2021-08-18 English
In continuation of our letter referred above, the Board had appointed Mr Kiyoyasu Kawakami (DIN: 0009283649) as additional Non-executive Non-Independent Director with effect from August ....
Regulatory Filings
2021-08-18 English
Appointment
Regulatory Filings
2021-08-18 English
As per Regulation 7 (5) of SEBI (LODR) Regulations, 2015, we would like to inform about the execution of the Tripartite agreement dated August 10, 2021 among the Company, M/s Sundaram Clayton ....
Regulatory Filings
2021-08-16 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2021-08-16 English
Reply to Clarification Sought
Regulatory Filings
2021-08-10 English
Clarification on Non debarment of Director This is in continuation to our letter dated August7,2021 wherein we had informed the Exchange about the appointment of Mr. Jakob Ruemmler ....
Regulatory Filings
2021-08-10 English
Mr R Vijayaraghavan (DIN: 00026763) had stepped down as Chairman of the Stakeholders Relationship Committee in order to comply with the limits under SEBI Listing Regulations for number ....
Regulatory Filings
2021-08-07 English
As communicated vide our letter dated 28th May, 2021, the 36th Annual General Meeting of the Company will be held on 17th September, 2021 at 10.00 AM through Video conferencing/ Other Audio-Visual ...
Regulatory Filings
2021-08-07 English
The Company's Promoters, Mahle Electric Drives Japan Corporation (MEDJ), Japan and Mahle Holding (India) Pvt Ltd (MHIL), India, had indicated about the change in nomination of Directors ....
Regulatory Filings
2021-08-07 English
Book Closure
Regulatory Filings
2021-08-07 English
Outcome of Board Meeting
Regulatory Filings
2021-08-07 English
Change in Director(s)
Regulatory Filings
2021-08-07 English
At the meeting of the Board of Directors held today, i.e. August 7, 2021, the Directors, inter-alia, approved the unaudited Standalone and Consolidated financial results of the company ....
Regulatory Filings
2021-08-07 English
Financial Result Updates
Regulatory Filings
2021-08-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-24 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 2nd July 2021, received from M/s ....
Regulatory Filings
2021-07-24 English
Trading Window
Regulatory Filings
2021-07-20 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-20 English
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 4th July 2021 and it will ....
Regulatory Filings
2021-07-20 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve It has been decided ....
Regulatory Filings
2021-07-20 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
2021-07-04 English
Trading Window
Regulatory Filings
2021-07-04 English
Pursuant to Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29th April, ....
Regulatory Filings
2021-06-28 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
2021-06-26 English
Related Party Transactions
Regulatory Filings
2021-06-26 English
The Thirty Sixth Annual General Meeting (36th AGM) of the Company will be held through Video Conference (V.C.)/ Other Audio Visual Means (O.A.V.M.) on Friday, the 17th September, 2021 at 10:00 A.M.
Regulatory Filings
2021-05-28 English
1.1. The Board of Directors at their meeting held today, approved the annual audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021. In ....
Regulatory Filings
2021-05-28 English
1.1. The Board of Directors at their meeting held today, approved the annual audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021. In ....
Regulatory Filings
2021-05-28 English
Financial Result Updates
Regulatory Filings
2021-05-28 English
Trading Window
Regulatory Filings
2021-05-17 English
Board Meeting — Financial Results
Regulatory Filings
2021-05-17 English
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 31st March, 2021 and it will ....
Regulatory Filings
2021-05-17 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve It has been decided ....
Regulatory Filings
2021-05-17 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
2021-04-29 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-22 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-22 English
Pursuant to Regulation 7 (3) of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby attach the Compliance Certificate for the ....
Regulatory Filings
2021-04-22 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 2nd April, 2021, received from ....
Regulatory Filings
2021-04-22 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-15 English
Trading Window
Regulatory Filings
2021-03-31 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
2021-03-31 English
Revised Record date
Notice of Dividend Amount
2021-03-26 English
In terms of Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), we are filing the revised Record Date for the purpose ....
Regulatory Filings
2021-03-26 English
Record Date
Notice of Dividend Amount
2021-03-26 English
Record Date for payment of Interim Dividend for the financial year 2020-21 - intimation under Regulation 42 of Listing Regulations: The interim dividend will be paid/ dispatched within ....
Regulatory Filings
2021-03-26 English
Interim Dividend for the financial year 2020-21: Board of Directors at their meeting held today i.e., 26th March, 2021, declared Interim Dividend of Rs.6.00 (Rupees six only) per fully ....
Regulatory Filings
2021-03-26 English
Dividend
Notice of Dividend Amount
2021-03-26 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your notice that Mr. Hussain Esmail Babuji, who is holding ....
Regulatory Filings
2021-03-26 English
Loss of Share Certificates
Regulatory Filings
2021-03-26 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your notice that Ms. BR Umadevi, who is holding 1856 equity ....
Regulatory Filings
2021-03-20 English
Loss of Share Certificates
Regulatory Filings
2021-03-20 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2021-03-11 English
We would like to inform you that we have appointed M/s Cameo Corporate Services Limited (Cameo) as the STA of the Company in place of M/s Sundram Clayton Limited (SCL). Accordingly, the ....
Regulatory Filings
2021-03-11 English
Trading Window
Regulatory Filings
2021-03-10 English
Board Meeting — Dividend
Regulatory Filings
2021-03-10 English
Please note that the trading window, for dealing in the Company''s scrips by the designated persons, will be closed from 11th March 2021 until 28th March 2021 and will open from 29th March ....
Regulatory Filings
2021-03-10 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2021 ,inter alia, to consider and approve It has been decided ....
Regulatory Filings
2021-03-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-03-01 English
In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting has been scheduled ....
Regulatory Filings
2021-02-27 English
Registrar & Share Transfer Agent Update
Board/Management Information
2021-02-12 English
We would like to bring to your attention the receipt of notice of termination of Share Transfer Agent (STA) services from our existing STA. The notice of termination was dated 1st February, ....
Regulatory Filings
2021-02-12 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing a copy of the Unaudited Financial Results ....
Regulatory Filings
2021-02-12 English
Financial Result Updates
Regulatory Filings
2021-02-12 English
Updates
Regulatory Filings
2021-02-11 English
We refer to our earlier disclosures dated December 10, 2020, January 27, 2021 and January 30, 2021 regarding the memorandum of family arrangement dated December 10, 2020 ('MFA') executed ....
Regulatory Filings
2021-02-11 English
We refer to our earlier disclosures dated December 10, 2020 and January 27, 2021 regarding the memorandum of family arrangement dated December 10, 2020 ('MFA') executed between various ....
Regulatory Filings
2021-01-30 English
Updates
Regulatory Filings
2021-01-30 English
Trading Window
Regulatory Filings
2021-01-30 English
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 31st December 2020 and it ....
Regulatory Filings
2021-01-30 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve It has been decided ....
Regulatory Filings
2021-01-30 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-28 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 6th January, 2021, received from ....
Regulatory Filings
2021-01-28 English
Updates
Regulatory Filings
2021-01-27 English
We refer to our earlier disclosure dated Dec 10, 2020 regarding a memorandum of family arrangement dated Dec 10, 2020 ('MFA') executed between various members of the TVS family. In this ....
Regulatory Filings
2021-01-27 English