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Year archive

India Nippon Electricals Ltd — 2023 filings

All 127 regulatory filings released by India Nippon Electricals Ltd (INDNIPPON) in 2023, sourced directly from the official regulator.

127 Filings
2023 Period
2023 filings (127)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-28 English
Intimation of Trading Window Closure for the quarter ended 31st December 2023
Regulatory Filings
2023-12-28 English
Notice published in newspaper for proposed transfer of Equity Shares of the Company to Investor Education and Protection Fund
Regulatory Filings
2023-12-18 English
Copy of Newspaper Publication
Regulatory Filings
2023-12-18 English
Copy of Newspaper Publication
Report Publication Announcement
2023-11-09 English
Copies of newspaper Publications of unaudited financial results for the quarter and half year ended 30th September 2023 published today 9th November,2023
Regulatory Filings
2023-11-09 English
Updates
Board/Management Information
2023-11-08 English
Appointment of Secretarial Auditor of the Company for the FY 2023-24
Regulatory Filings
2023-11-08 English
Outcome of Unaudited Financial Results standalone & consolidated for the quarter and half year ended 30th September, 2023
Regulatory Filings
2023-11-08 English
Outcome of Board Meeting
Interim / Quarterly Report
2023-11-08 English
At the meeting of the Board of Directors held today, i.e., November 08, 2023, the Directors, inter-alia, approved the unaudited Standalone and Consolidated financial results of the company ....
Regulatory Filings
2023-11-08 English
Financial Result Updates
Interim / Quarterly Report
2023-11-08 English
Board Meeting — INDIA NIPPON ELECTRICALS LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Comp…
Regulatory Filings
2023-11-01 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-30 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2023-10-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-25 English
In Compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, a copy of the certificate issued by Cameo Corporate Services Limited, Chennai, the RTA of the Company for the quarter ....
Regulatory Filings
2023-10-25 English
Intimation of trading window closure for the quarter and half year ending September 2023 as per SEBI( PIT) Regulations, 2015
Regulatory Filings
2023-09-27 English
Trading Window
Regulatory Filings
2023-09-27 English
Scrutinizer''s Report along with the voting results for the 38th AGM held on 20th Sep 2023
Regulatory Filings
2023-09-22 English
Shareholders meeting
Regulatory Filings
2023-09-22 English
Intimation under Regulation 30 of SEBI(LODR) regulations, 2015, Retirement of Independent directors., Mr. K G Raghavan and Mr. R Vijayaraghavan (completion of two terms.)
Regulatory Filings
2023-09-20 English
Change in Director(s)
Board/Management Information
2023-09-20 English
The Summary of the proceedings of the 38th AGM of the Company held today i.e, on 20th September 2023.
Regulatory Filings
2023-09-20 English
Shareholders meeting
AGM Information
2023-09-20 English
Book Closure
Interim / Quarterly Report
2023-09-12 English
An application for re-classification of promoter to public category have been submitted today i.e, on 8th September, 2023
Regulatory Filings
2023-09-08 English
Updates
Regulatory Filings
2023-09-08 English
Certified copy of the Board resolution passed at the meeting of the Board of Directors held on 10th August 2023 on reclassification of promoters viz., Mahle Electric Drives Japan Corporation ....
Regulatory Filings
2023-09-05 English
Updates
Board/Management Information
2023-09-05 English
Copy of Newspaper Publication
AGM Information
2023-08-30 English
Publication of notice in newspapers (English and Tamil) on 38th AGM, evoting, Book Closure period in connection with the 38th AGM of the company to be held on 20th September 2023.
Regulatory Filings
2023-08-30 English
Weblink for the Annual Report for the year 2022-23 along with the Notice to Shareholders is being sent to all the Shareholders who have registered e.mail id with the company. Newspaper ....
Regulatory Filings
2023-08-29 English
Please find attached a copy of the notice published in newspapers in connection with the unaudited financial results for the quarter ended 30th June, 2023 and the 38th Annual General Meeting ....
Regulatory Filings
2023-08-11 English
Copy of Newspaper Publication
Report Publication Announcement
2023-08-11 English
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 ....
Regulatory Filings
2023-08-10 English
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. ....
Regulatory Filings
2023-08-10 English
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 ....
Regulatory Filings
2023-08-10 English
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
Regulatory Filings
2023-08-10 English
Amendment to AOA/MOA
Interim / Quarterly Report
2023-08-10 English
Retirement
Interim / Quarterly Report
2023-08-10 English
Outcome of Board Meeting
Interim / Quarterly Report
2023-08-10 English
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).
Regulatory Filings
2023-08-10 English
Retirement
Interim / Quarterly Report
2023-08-10 English
Book Closure
Interim / Quarterly Report
2023-08-10 English
Re-classifying the promoters, Mahle Electric Drives Japan Corporation and Mahle Holding India Private Limited from the ''Promoter'' category to '' public category shareholders'' pursuant ....
Regulatory Filings
2023-08-10 English
Updates
Interim / Quarterly Report
2023-08-10 English
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 ....
Regulatory Filings
2023-08-10 English
Outcome of Board Meeting
Interim / Quarterly Report
2023-08-10 English
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, ....
Regulatory Filings
2023-08-10 English
Financial Result Updates
Interim / Quarterly Report
2023-08-10 English
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 ....
Regulatory Filings
2023-08-07 English
Updates
Regulatory Filings
2023-08-07 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-26 English
Board Meeting — INDIA NIPPON ELECTRICALS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Comp…
Regulatory Filings
2023-07-26 English
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 ....
Regulatory Filings
2023-07-26 English
In compliance with the Regulation 74(5) of the SEBI DP Regulations, 2018, a copy of the certificate issued by Cameo Corporate Services Ltd, Chennai, the RTA of the Company for the quarter ....
Regulatory Filings
2023-07-26 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-26 English
Mr Kiyoyasu Kawakami (DIN: 09283649) and Mr Jakob Ruemmler (DIN: 09237428), the non-executive directors of the company have tendered their resignation today.
Regulatory Filings
2023-07-19 English
Resignation
Regulatory Filings
2023-07-19 English
This is to inform you that the promoter entities of the company have executed an agreement titled, ''Termination Agreement and Mutual Release'' dated 17th July 2023.
Regulatory Filings
2023-07-18 English
Memorandum of Understanding/Agreements
Regulatory Filings
2023-07-18 English
Trading Window
Regulatory Filings
2023-06-29 English
Pursuant to Company''s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and their immediate relatives, and PIT Regulations, the trading window closure period ....
Regulatory Filings
2023-06-29 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
2023-06-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-27 English
Please find attached disclosures in Form - C pursuant to Regulation 7(2)(a) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 with respect to intimation ....
Regulatory Filings
2023-06-27 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
2023-06-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahle Holding India Pvt Ltd
Regulatory Filings
2023-06-27 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
2023-06-26 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
2023-06-26 English
The Share Purchase Agreement entered into between LIS and MHIPL stipulates that the consideration for the said transfer of not more than 30,00,000 equity shares from MHIPL to LIS shall ....
Regulatory Filings
2023-06-24 English
Memorandum of Understanding/Agreements
Regulatory Filings
2023-06-24 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
2023-06-20 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
2023-06-20 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-20 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-20 English
Memorandum of Understanding/Agreements
Capital/Financing Update
2023-06-19 English
Lucas Indian Service Limited (LIS), one of our promoter entities holding 1,14,92,588 equity shares of the company, which is 50.80% of the company's equity share capital, proposes to acquire/ ....
Regulatory Filings
2023-06-19 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 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
2023-05-30 English
Loss of Share Certificates
Regulatory Filings
2023-05-27 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.Arvind Chhabra, Indore, who is holding ....
Regulatory Filings
2023-05-27 English
Please find attached a copy of the notice published today i.e., 27th May 2023, in all editions of the following newspapers in respect of the audited financial results for the quarter and ....
Regulatory Filings
2023-05-27 English
Please find attached a copy of the notice published today i.e., 27th May 2023, in all editions of the following newspapers in respect of the audited financial results for the quarter and ....
Regulatory Filings
2023-05-27 English
Copy of Newspaper Publication
Annual Report
2023-05-27 English
We wish to inform that, the Board of Directors of India Nippon Electricals Limited ("the Company") at their Board Meeting held today i.e., 26th May 2023, has considered and approved the ....
Regulatory Filings
2023-05-27 English
Outcome of Board Meeting
Board/Management Information
2023-05-27 English
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023: 1.1 The Board of Directors at their meeting held today, approved the annual audited ....
Regulatory Filings
2023-05-26 English
Financial Result Updates
Annual Report
2023-05-26 English
Board Meeting — INDIA NIPPON ELECTRICALS LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to inter-alia consider and approve the Audited Financial results of the Compan…
Regulatory Filings
2023-05-17 English
Board Meeting — Financial Results
Report Publication Announcement
2023-05-17 English
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 ....
Regulatory Filings
2023-05-17 English
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 ....
Regulatory Filings
2023-05-17 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 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
2023-04-24 English
Loss of Share Certificates
Regulatory Filings
2023-04-21 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 Khairun Nisha Begum M, Coimbatore, ....
Regulatory Filings
2023-04-21 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 3, 2023, received from M/s ....
Regulatory Filings
2023-04-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-18 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
2023-04-18 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 Saroj Jain, Ghaziabad, who is holding ....
Regulatory Filings
2023-03-31 English
Loss of Share Certificates
Regulatory Filings
2023-03-31 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
2023-03-27 English
Trading Window
Regulatory Filings
2023-03-27 English
Please find attached the e-Voting results of the Postal Ballot (1 of 2022-23) passed by way of a special resolution pursuant to Section 110 of the Companies Act, 2013 (in terms of the Notice ....
Regulatory Filings
2023-03-21 English
Shareholders meeting
Regulatory Filings
2023-03-21 English
Mr Anant Jaivant Talaulicar was appointed at the meeting of Board of Directors on 6th April 2019 as an additional Independent director and was regularised at the Annual General Meeting ....
Regulatory Filings
2023-03-20 English
Appointment
Declaration of Voting Results & Voting Rights Announcements
2023-03-20 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-03-20 English
The following resolutions have been passed by way of a special resolution through Postal Ballot on 18th March 2023 (the last date of evoting): - Re-Appointment of Mr Anant Jaivant Talaulicar ....
Regulatory Filings
2023-03-20 English
Copy of Newspaper Publication
Delisting Announcement
2023-02-17 English
Please find attached a copy of the notice published today, 17th Feb 2023, in all editions of the following newspapers in respect of dispatch of Postal Ballot Notice (1 of 2022-23) to shareholders ....
Regulatory Filings
2023-02-17 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-02-16 English
Please find attached the soft copy of the Postal Ballot Notice (1 of 2022-23) in pdf format. The same has been published on the website of the company and is available at www.indianippon.com/investors
Regulatory Filings
2023-02-16 English
Please find attached a copy of the notice published today in all editions of the following newspapers in respect of Postal Ballot Notice (1 of 2022-23) and the unaudited financial results ....
Regulatory Filings
2023-02-15 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-02-15 English
At the meeting of the Board of Directors held today, i.e., February 14, 2023, the Directors, inter-alia, approved the unaudited Standalone and Consolidated financial results of the company ....
Regulatory Filings
2023-02-14 English
Financial Result Updates
Interim / Quarterly Report
2023-02-14 English
At the meeting of the Board of Directors held today, i.e., February 14, 2023, the Directors, inter-alia, approved the unaudited Standalone and Consolidated financial results of the company ....
Regulatory Filings
2023-02-14 English
Record Date
Interim / Quarterly Report
2023-02-14 English
Dividend
Interim / Quarterly Report
2023-02-14 English
INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve It has been decided ....
Regulatory Filings
2023-02-06 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-02-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-05 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated January 3, 2023, received from ....
Regulatory Filings
2023-01-05 English