India Nippon Electricals Limited

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange about the schedule of an investor meet with the company, to be held on September 3, 2026, at Taj Coromandel, Chennai. The meet is open to various investors and institutional investors, and no unpublished price sensitive information (UPSI) will be discussed.

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange about Investor Presentation for the unaudited financial results of the Company for the quarter ended June 30, 2026.

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended June 30, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange about Resignation of Director/KMP/SMP

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange regarding the Change in KMP and Appointment of SMP. The company has approved the change in designation of Mr. Elango Srinivasan from Chief Financial Officer to "Special Projects Head - Finance" and the appointment of Mr. Saravana Kumar M as the Chief Financial Officer and Senior Management Personnel.

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange regarding Cessation of Mr Elango Srinivasan as Chief Financial Officer of the company w.e.f. September 30, 2026. The company has also approved the Unaudited Standalone financial results of the company for the quarter ended June 30, 2026, and appointed Mr. Saravana Kumar M as the Chief Financial Officer and Senior Management Personnel of the Company w.e.f. 01st October 2026.

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange regarding Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, designating key managerial personnel to determine materiality of events and make disclosures to the stock exchange.

India Nippon Electricals Limited

India Nippon Electricals Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, and has also made changes to its senior management, including the appointment of a new Chief Financial Officer and the change in designation of the previous CFO.

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange regarding the re-appointment of two Independent Directors, Ms. Gangapriya Chakraverti and Mr. Heramb Ravindra Hajarnavis, for a second term of five years, subject to approval of shareholders.

India Nippon Electricals Limited

India Nippon Electricals Limited has submitted the voting results of its 41st Annual General Meeting, with all resolutions passed with requisite majority.

India Nippon Electricals Limited

India Nippon Electricals Limited held its 41st Annual General Meeting on July 30, 2026, through video conferencing. The meeting was attended by 39 members, and the requisite quorum was present. The meeting approved the audited financial statements, confirmed the interim dividend, and appointed a director in place of Mr. T.K. Balaji. The meeting also ratified the remuneration payable to the Cost Auditor and re-appointed two Independent Directors.

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026.

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange about a copy of newspaper publication.

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange regarding Dispatch of letter containing web link of Annual Report pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange regarding Intimation of Book Closure for the purpose of Annual General Meeting.

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2026. The meeting will be held through Video Conferencing/Other Audio-Visual Means. The Notice of the AGM along with the Annual Report for the financial year 2025-26 is uploaded on the Company's website and the website of Central Depository Services Limited.

India Nippon Electricals Limited

Lucas Indian Service Limited has submitted a disclosure under SEBI Takeover Regulations, as per Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from July 01, 2026, until 48 hours after the declaration of the Unaudited Standalone Financial Results for the quarter ending 30th June 2026.

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange about a newspaper publication regarding a special window for transfer and dematerialisation of physical shares.

India Nippon Electricals Limited

India Nippon Electricals Limited has informed the Exchange about Copy of Newspaper Publication regarding the 41st Annual General Meeting through Video Conferencing/Other Audio-Visual Means.