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BSE Code : 532240 | NSE Symbol : INDNIPPON | ISIN : INE092B01025 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Feb-2025	13-Feb-2025	Quarterly Results	INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2024 and declaration of interim dividend for the financial year 2024-25 Unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 Intimation of re-appointment of Internal Auditors for FY 2025-26 (As Per BSE Announcement Dated on 13/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited financial results for the quarter & half year ended 30th September 2024. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024 Outcome of Board Meeting dated 13th November 2024 (As Per BSE Announcement Dated on 13.11.2024)
31-Jul-2024	06-Aug-2024	Quarterly Results	INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30th June 2024 Intimation of appointment of Secretarial Auditors for FY 2024-25 Unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2024 Outcome of Board Meeting dated 06th August 2024 (As per BSE Announcement Dated on 06/08/2024)
23-May-2024	30-May-2024	Accounts	INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2024 along with the report of the Auditors thereon. Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2024 Intimation of Re-appointment of Cost auditor of the company for the financial year 2024-25 (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) (a) & (e) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 13th February 2024 inter alia. 1. To consider the unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended on 31st December 2023 along with the Limited Review Report of the auditors for the above-mentioned period and 2. To consider and declare an interim dividend for the Financial Year 2023-24. 3. To fix the record date for payment of interim dividend. Declaration of Interim Dividend - Rs. 10.25 per equity share of Rs 5 each Board approved the Interim Dividend for FY 2023-24. Un-audited Financial Results for 31.12.2023_ Standalone and Consolidated attached herewith. (As Per BSE Announcement Dated 13.02.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	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 results ( Standalone & Consolidated) for the Quarter & Half-year ended on 30th Sep2023 Outcome of Unaudited Financial Results standalone & consolidated for the quarter and half year ended 30th September, 2023 Appointment of Secretarial Auditor of the Company for the FY 2023-24 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 for the quarter and half year ended September 30, 2023. As required by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) (As per BSE Announcement Dated on 08/11/2023)
26-Jul-2023	10-Aug-2023	Quarterly Results	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 unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2023. 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, 2023 is attached in terms of Regulation 30 of the Listing Regulations. 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 on the board at the close of the ensuing Annual General Meeting of the Company scheduled to be held on 20th September, 2023 and hence, would be retiring as on that date. 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. This item of business is being considered for the approval of the Members in the ensuing Annual General Meeting of the Company to be held on 20th September 2023, as a special resolution. (As Per BSE Announcement dated on 10.08.2023) 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 and Mahle Holding India Pvt Ltd from the promoters category to public category. (As Per BSE Announcement Dated on 05.09.2023)
17-May-2023	26-May-2023	Accounts	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. 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 Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023. In terms of Regulation 30 of the Listing Regulations, we are enclosing the same for your information and record (Annexure 1). 1.2 Pursuant to Regulation 33 of the Listing Regulations, the auditors' report, for the annual audited financial results (standalone and consolidated) is enclosed for your information and record (Annexure 2). 1.3 We hereby confirm and declare that the Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Chennai having Registration No. ICAI Regn.117366W/W-100018, have issued a report containing unmodified opinion on the standalone and consolidated financial results for the year ended 31st March 2023 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 appointment of M/s RGN Price & Co., Chartered Accountants, as Internal Auditors to conduct the Internal Audit for the financial years 2023-24 and 2024-25 and Mr K Suryanarayanan, Cost Accountant, as Cost Auditor for the financial year 2023-24, on the recommendation of the Audit Committee. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed as Annexure. (As Per BSE Announcement dated on 26.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	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 to convene meetings of the Audit Committee on 13th Feb 2023 and the Board of Directors of the Company on 14th Feb 2023 to consider and approve inter alia the unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022 and payment of an interim dividend for the financial year 2022-23. The rate quantum of interim dividend and the Record Date will be intimated to you soon after the meeting. 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 Regulations. Please note that the Trading Window for dealing in the Companys scrips by the designated persons has already been closed as intimated vide our letter as referred above and it will continue to be closed until February 16 2023 and will open from February 17 2023. 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 for the quarter and nine months ended December 31, 2022. Board of Directors at their meeting held today, declared an Interim Dividend of Rs.9.25 (Rupees nine and paise twenty five only) per fully paid up equity share of Rs.5 each, for the financial year 2022-23. 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 for the quarter and nine months ended December 31, 2022. As required by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we furnish below the following particulars (As Per BSE Announcement Dated on 14.02.2023)
17-Nov-2022	24-Nov-2022	Change in Other Executives	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 to convene meeting of the Board of Directors of the Company on 24th November 2022 to consider and approve the appointment of a Qualified Company Secretary and Compliance Officer. The details of appointment in the prescribed format will be forwarded to you immediately after the Board meeting 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. 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 of the company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we give below the following particulars. The Board of Directors approved the appointment of Mrs S Logitha (Membership No. ACS 29260) as the Company Secretary on the recommendation of the Nomination & Remuneration Committee effective 24th November 2022. A brief profile of Mrs S Logitha (Key Managerial Person) is attached for reference and record. Mrs S Logitha is also appointed as the Compliance Officer of the company effective 24th November 2022 in place of Mrs R Poornima. (As Per BSE Announcement Dated on 25.11.2022)
01-Nov-2022	11-Nov-2022	Quarterly Results	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 to convene meetings of the Audit Committee and the Board of Directors of the Company as detailed below to consider and approve inter alia the unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2022. 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. Audit Committee: 10th Nov 2022 Board Meeting: 11th Nov 2022 Please note that the Trading Window for dealing in the Companys scrips by the designated persons has already been closed as intimated vide our letter dated September 29 2022 and it will continue to be closed until November 13 2022 and will open from November 14 2022. 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 30, 2022 for your information and record. 1.2 Pursuant to Regulation 33 of the 'Listing Regulations', the Limited Review report on the said results issued by the Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Chennai having Registration No. ICAI Regn.117366W/W-100018, is enclosed. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	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 to convene meetings of the Audit Committee and the Board of Directors of the Company as detailed in the table below to consider and approve inter alia the unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2022. 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. Audit Committee Meeting on 9th August 2022. Board meeting on 10th August 2022. 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 30 of the 'Listing Regulations', we are enclosing the same for your information and record. 1.2 Pursuant to Regulation 33 of the 'Listing Regulations', the Limited Review report on the said results issued by the Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Chennai having Registration No. ICAI Regn.117366W/W-100018, is enclosed. 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.). The Register of Members and Share Transfer Books of the company will be closed from 15th September 2022 to 21st September 2022 (both days inclusive) for the Annual General Meeting. (As Per BSE Announcement dated on 10.08.2022)
12-May-2022	26-May-2022	Accounts	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 to convene meetings of the Audit Committee and the Board of Directors of the Company as detailed in the table below to consider and approve inter alia the audited Financial Results and audited Annual Accounts (Standalone and Consolidated) for the year ended 31st March 2022. 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). Audit Committee-25th May 2022 (Wednesday) Board Meeting-26th May 2022 (Thursday) Trading Window will continue to be closed until 28th May 2022 and will open from 29th May 2022. 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 the Listing Regulations, we are enclosing the same for your information and record (Annexure 1). 1.2 Pursuant to Regulation 33 of the Listing Regulations, the auditors' report, for the annual audited financial results (standalone and consolidated) is enclosed for your information and record (Annexure 2). 1.3 We hereby confirm and declare that the Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Chennai having Registration No. ICAI Regn.117366W/W-100018, have issued a report containing unmodified opinion on the standalone and consolidated financial results for the year ended 31st March 2022. 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 hours of 26th May 2022 i.e. today. The Board shall announce the successor to Mr. G Venkatram in due course and the same shall be intimated to the Stock Exchanges. In the interim, Mrs. R Poornima (Membership No. A66317), who is a Qualified Company Secretary and whose brief profile is attached, was designated as the Compliance Officer with effect from 27th May 2022 under Regulation 6 of the Listing Regulations until the Board announces the appointment of new Company Secretary and Compliance Officer. (As Per BSE Announcement dated on 26.05.2022)
29-Jan-2022	10-Feb-2022	Quarterly Results	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 Meeting: It has been decided to convene meetings of the Audit Committee and the Board of Directors of the Company as detailed in the table below to consider and approve inter alia the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2021 and payment of an interim dividend for the financial year 2021-22. The rate quantum of interim dividend and the Record Date will be intimated to you soon after the meeting. 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 Listing Regulations. Audit Committee: 9th Feb 2022 (Wed) Board Meeting: 10th Feb 2022 (Thurs) 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 year 2021-22. The interim dividend will be paid/ dispatched within the due date to all the shareholders whose names appear in the Register of Members as on the Record Date. The Board of Directors fixed the Record Date as February 22, 2022 for this purpose. 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 the Listing Regulations, we are enclosing the same for your information and record (Annexure 1). 1.2. Pursuant to Regulation 33 of the Listing Regulations, the Limited Review report on the said results issued by the Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Chennai having Registration No. ICAI Regn.117366W/W-100018, is enclosed (Annexure 2). (As Per BSE Announcement Dated on 10.02.2022) 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. (As Per BSE Announcement dated on 11.02.2022)
18-Oct-2021	13-Nov-2021	Quarterly Results	Quarterly Results 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 30 of the Listing Regulations, we are enclosing the same for your information and record. 1.2. Pursuant to Regulation 33 of the Listing Regulations, the Limited Review report on the said results issued by the Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Chennai having Registration No. ICAI Regn.117366W/W-100018, is enclosed. (As Per BSE Announcement dated on 13.11.2021)

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India Nippon Electricals Ltd

Board Meeting