Skip to main content
Year archive

India Nippon Electricals Ltd — 2022 filings

All 102 regulatory filings released by India Nippon Electricals Ltd (INDNIPPON) in 2022, sourced directly from the official regulator.

102 Filings
2022 Period
2022 filings (102)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-24 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
2022-12-24 English
Loss of Share Certificates
Transaction in Own Shares
2022-12-17 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your notice that share certificate in original bearing ....
Regulatory Filings
2022-12-17 English
Disclosure of other UPSI/material event
Board/Management Information
2022-12-06 English
Please note that the following Director/ Officials who are Key Managerial Personnel of the company, shall act as the co-ordinator between the management and the stakeholders as Members ....
Regulatory Filings
2022-12-06 English
Outcome of Board Meeting
Board/Management Information
2022-11-25 English
The Board of Directors at their meeting held on 24th November 2022, approved the appointment of Mrs S Logitha (Membership No. ACS 29260) as the Company Secretary and Compliance Officer ....
Regulatory Filings
2022-11-25 English
Mrs S Logitha is also appointed as the Compliance Officer of the company effective 24th November 2022 in place of Mrs R Poornima.
Regulatory Filings
2022-11-25 English
The Board of Directors at their meeting held on 24th November 2022, approved the appointment of Mrs S Logitha (Membership No. ACS 29260) as the Company Secretary and Compliance Officer ....
Regulatory Filings
2022-11-25 English
Resignation
Board/Management Information
2022-11-25 English
Appointment
Board/Management Information
2022-11-25 English
Appointment
Board/Management Information
2022-11-25 English
Closure of trading window
Regulatory Filings
2022-11-22 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
2022-11-22 English
General updates
Board/Management Information
2022-11-17 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2022 ,inter alia, to consider and approve It has been decided ....
Regulatory Filings
2022-11-17 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-11-11 English
1.1 In terms of Regulation 30 of the 'Listing Regulations', we are enclosing the unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September ....
Regulatory Filings
2022-11-11 English
Board Meeting — Financial results
Regulatory Filings
2022-11-01 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve It has been decided ....
Regulatory Filings
2022-11-01 English
General updates
Regulatory Filings
2022-10-14 English
Loss of share certificate
Regulatory Filings
2022-10-14 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. Conjeevaram Prabhakar, Mumbai, who ....
Regulatory Filings
2022-10-14 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 3, 2022, received from ....
Regulatory Filings
2022-10-14 English
Closure of trading window
Regulatory Filings
2022-09-29 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and as per Company's Code of Conduct to Regulate, Monitor and Report ....
Regulatory Filings
2022-09-29 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
2022-09-23 English
Annual General Meeting
Regulatory Filings
2022-09-23 English
Annual General Meeting
AGM Information
2022-09-21 English
a)Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform ....
Regulatory Filings
2022-09-21 English
Please find attached copies of the newspaper advertisement titled 'Notice of 37th Annual General Meeting, e-voting information and book closure of the Company published on 27th August, ....
Regulatory Filings
2022-08-29 English
Please find attached the soft copy of the Notice of the 37th Annual General Meeting of the Company for the financial year 2021-22, in pdf format. The same has been published on the website ....
Regulatory Filings
2022-08-29 English
Please find attached the soft copy of the Notice of the 37th Annual General Meeting of the Company for the financial year 2021-22, in pdf format. The same has been published on the website ....
Regulatory Filings
2022-08-29 English
Annual General Meeting
Regulatory Filings
2022-08-29 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the soft copy of the Annual Report of the company for the financial ....
Regulatory Filings
2022-08-26 English
Please find attached a copy of the notice published in all editions of Business Standard and Hindu Tamil in connection with the 37th Annual General Meeting of the company scheduled to be ....
Regulatory Filings
2022-08-23 English
Newspaper Advertisements
Regulatory Filings
2022-08-23 English
Book Closure
Regulatory Filings
2022-08-10 English
The 37th Annual General Meeting of the Company is scheduled to be held on Wednesday the 21st September 2022 at 10:00 AM through Video Conferencing (V.C.) and Other Audio-Visual Means (O.A.V.M.). ....
Regulatory Filings
2022-08-10 English
Outcome of Board Meeting
Regulatory Filings
2022-08-10 English
1.1 The Board of Directors at their meeting held today, approved the unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. In terms of Regulation ....
Regulatory Filings
2022-08-10 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve It has been decided ....
Regulatory Filings
2022-08-01 English
Board Meeting — Financial results
Regulatory Filings
2022-08-01 English
General updates
Regulatory Filings
2022-07-15 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated July 4, 2022, received from M/s ....
Regulatory Filings
2022-07-09 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and as per Company's Code of Conduct to Regulate, Monitor and Report ....
Regulatory Filings
2022-06-30 English
Closure of trading window
Regulatory Filings
2022-06-30 English
Related Party Transaction
Interim / Quarterly Report
2022-06-09 English
Pursuant to Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Secretarial Compliance Report for the year ended ....
Regulatory Filings
2022-05-30 English
Appointment
Regulatory Filings
2022-05-26 English
Board took note of the resignation of Mr. G Venkatram (Membership No. A23989) from the position of Company Secretary and Compliance Officer which shall be effective from the close of business ....
Regulatory Filings
2022-05-26 English
Board took note of the resignation of Mr. G Venkatram (Membership No. A23989) from the position of Company Secretary and Compliance Officer which shall be effective from the close of business ....
Regulatory Filings
2022-05-26 English
1.1 The Board of Directors had approved the annual audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. In terms of Regulation 30 of ....
Regulatory Filings
2022-05-26 English
Resignation
Regulatory Filings
2022-05-26 English
Outcome of Board Meeting
Regulatory Filings
2022-05-26 English
Financial Result Updates
Regulatory Filings
2022-05-26 English
1.1 The Board of Directors had approved the annual audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. In terms of Regulation 30 of ....
Regulatory Filings
2022-05-26 English
1.1 The Board of Directors had approved the annual audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. In terms of Regulation 30 of ....
Regulatory Filings
2022-05-26 English
Board Meeting — Financial results
Regulatory Filings
2022-05-12 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve It has been decided ....
Regulatory Filings
2022-05-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
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 ....
Regulatory Filings
2022-04-27 English
General updates
Regulatory Filings
2022-04-12 English
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 ....
Regulatory Filings
2022-04-12 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated April 1, 2022, received from M/s ....
Regulatory Filings
2022-04-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-04-01 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lucas Indian Service Ltd
Regulatory Filings
2022-04-01 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lucas Indian Service Ltd
Regulatory Filings
2022-04-01 English
Closure of trading window
Regulatory Filings
2022-03-31 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
2022-03-31 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-03-22 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
2022-03-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lucas Indian Service Ltd
Regulatory Filings
2022-02-17 English
India Nippon Electricals Ltd has informed BSE that the Company has fixed February 22, 2022 as the Record Date for the purpose of Payment of Interim Dividend.
Regulatory Filings
2022-02-11 English
Board of Directors at their meeting held today, declared an Interim Dividend of Rs.6.25 (Rupees six and paise twenty five only) per fully paid up equity share of Rs.5 each, for the financial ....
Regulatory Filings
2022-02-10 English
Record Date
Regulatory Filings
2022-02-10 English
Board of Directors at their meeting held today, declared an Interim Dividend of Rs.6.25 (Rupees six and paise twenty five only) per fully paid up equity share of Rs.5 each, for the financial ....
Regulatory Filings
2022-02-10 English
Dividend
Regulatory Filings
2022-02-10 English
1.1. The Board of Directors approved the unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. In terms of Regulation 30 of ....
Regulatory Filings
2022-02-10 English
Financial Result Updates
Regulatory Filings
2022-02-10 English
Please find enclosed a letter dated February 4, 2022, received from Mr T K Balaji with a further update on the matter. Please note that India Nippon Electricals Limited is not a party ....
Regulatory Filings
2022-02-04 English
Updates
Regulatory Filings
2022-02-04 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 29th December 2021 and it ....
Regulatory Filings
2022-01-29 English
Trading Window
Regulatory Filings
2022-01-29 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve 1. Date of Board ....
Regulatory Filings
2022-01-29 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2022-01-29 English
This has reference to your abovementioned letter on cited subject. We would like to inform that India Nippon Electricals Limited ('Company') has been regularly complying with Regulation ....
Regulatory Filings
2022-01-12 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SB TVS Industrial Ventures Pvt Ltd
Regulatory Filings
2022-01-12 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-01-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-01-12 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for T V Sundram Iyengar & Sons Pvt Ltd
Regulatory Filings
2022-01-12 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-01-11 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SB TVS Industrial Ventures Pvt Ltd
Regulatory Filings
2022-01-10 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-01-10 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-01-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for T V Sundram Iyengar & Sons Pvt Ltd
Regulatory Filings
2022-01-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for T V Sundram Iyengar & Sons Pvt Ltd
Regulatory Filings
2022-01-10 English
We refer to the 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
2022-01-06 English
Updates
Regulatory Filings
2022-01-06 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated January 3, 2022, received from ....
Regulatory Filings
2022-01-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-06 English