AGM Date: 17 Sep 2021
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 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 auditors' report, for the annual audited financial results (standalone and consolidated) is enclosed. 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 2021. 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. 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 for the financial year 2020-21. The same has been published on the website of the company and is available at https://indianippon.com/wp-content/uploads/2021/08/annual_report_2020_21.pdf. Intimation of the 36th Annual General meeting and the web-link of the Annual Report for the FY 2020-21 along with the Notice of the 36th Annual General Meeting, is being sent today to all the shareholders, who have registered their e.mail ID with the company. Newspaper advertisement to this effect is being arranged and a copy of the same will be shared after publication. (As Per BSE Announcement Dated 26.08.2021) 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 Conference (V.C.)/ Other Audio Visual Means (O.A.V.M.) all the eight Resolutions were approved by the shareholders. b) The Summary of proceedings of the AGM is attached. c) The details of the consolidated voting results of both the remote e-voting and the facility extended for e-voting during the AGM on all the resolutions will be forwarded separately in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/18/2021 9:56:52 AM) 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 Scrutinizers Report as submitted by M/s BP & Associates Company Secretaries Chennai represented by its Partner Mr C Prabhakar (the Scrutinizer). The results declared by the Chairman and the report submitted by the Scrutinizer are being uploaded on the Companys website and are being advised to the Depository viz. Central Depository Services (India) Limited to publish the same on their website. (As Per BSE Announcement Dated on 9/20/2021 4:50:51 AM)
AGM Date: 21 Sep 2022
AGM 21/09/2022 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 of the company and is available at https://indianippon.com/investors/#tab-1538379349283-8-1. Please note that the Notice submitted by the company (along with 37th Annual report) on 26th Aug 2022 carried typographical error(s) and hence the revised Notice is attached for your information and record. (As Per BSE Announcement Dated 29.08.2022) 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 you that at the 37th Annual General Meeting (AGM) of the Members of India Nippon Electricals Limited (the Company) held today i.e., September 21, 2022 at 10:00 AM through Video Conference (V.C.)/ Other Audio Visual Means (O.A.V.M.). b) The Summary of proceedings of the AGM is enclosed. c) The details of the consolidated voting results of both the remote e-voting and the facility extended for e-voting during the AGM on all the resolutions will be forwarded separately, in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 21.09.2022) 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 Scrutinizer''s Report as submitted by M/s BP & Associates, Company Secretaries, Chennai represented by its Partner Mr C Prabhakar (the Scrutinizer). The results declared by the Chairman and the report submitted by the Scrutinizer are being uploaded on the Company''s website and are being advised to the Depository viz., Central Depository Services (lndia) Limited, to publish the same on their website. This is for your information and record (As per BSE Announcement Dated on 23/9/2022)
AGM Date: 20 Sep 2023
AGM 20/09/2023 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. (As Per BSE Announcement Dated on 30.08.2023) The Summary of the proceedings of the 38th AGM of the Company held today i.e, on 20th September 2023. (As Per BSE Announcement dated on 20.09.2023) Scrutinizer''s Report along with the voting results for the 38th AGM held on 20th Sep 2023 (As per BSE Announcement Dated on 22/09/2023)
AGM Date: 18 Sep 2024
39th Annual General Meeting of the Company to be held on 18th September 2024 Summary of Proceedings of the 39th Annual General Meeting (AGM) held on 18th September 2024 (As per BSE Announcement Dated on 18/09/2024) Submission of Voting Results of the 39th Annual General Meeting (''AGM'') of the Company along with the Scrutinizer''s Report (As per BSE Announcement Dated on 19/09/2024)
AGM Date: 19 Sep 2025
Annual General Meeting of the Company to be held on Friday, 19th September 2025 (As Per BSE Announcement Dated on: 13.08.2025) Convening of Annual general meeting The 40th Annual General Meeting of the Company is scheduled to be held on Friday, the 19th September 2025 at 10:00 A.M. through Video Conference (V.C.) / Other Audio Visual Means (O.A.V.M) Intimation of book closure for the purpose of Annual General Meeting to be held on 19th September 2025 (As per BSE Announcement Dated on 28/08/2025) Summary of proceedings of the 40th Annual General Meeting (AGM) held on 19th September 2025 (As per BSE Announcement dated on: 19.09.2025) We are enclosing herewith the Voting Results and Scrutinizer''s Report with respect to the 40th Annual General Meeting of the Company held on September 19, 2025 (As Per BSE Announcement Dated on:20.09.2025)