29-Jan-2018 | S | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2018, inter alia, has transacted the following:
The Board of Directors decided to sub-divide the face value of the equity shares of the company which is currently Rs. 10 (Rupees ten) each into equity shares of face value of Rs. 5/- (Rupees five only) and make alteration to the capital clause V in the Memorandum of Association of the Company and alternation to Article 3 of the Articles of Association of the Company. The Board decided to take the approval of shareholders through postal ballot.
In terms of Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that Thursday the 22nd March 2018 has been fixed as the Record Date for determining the eligibility of shareholders, with regard to sub-division of Company's equity shares of face value of Rs.10 each into 2 equity shares of face value of Rs.5 each fully paid up, as approved by the shareholders through Postal Ballot.
Please take the above on record.
The results of the Postal Ballot and e-Voting have already been submitted to you through a separate letter along with the Report of the Scrutinizer.
(As Per BSE Announcement Dated On 10/03/2018)
Trading Members of the Exchange are hereby informed that India Nippon Electricals Ltd has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
India Nippon Electricals Ltd
(532240)
RECORD DATE
22/03/2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/03/2018 DR- 243/2017-2018
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 21/03/2018.
ii. ISIN No. INE092B01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 21/03/2018.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 15.03.2018)
Activation of a new ISIN INE092B01025 for India Nippon Electricals Ltd as per letter dated 20th March 2018 issued by NSDL.
Please find attached a copy of the letter dated 17th March 2018 issued by Central Depository Services (I) Ltd, Mumbai intimating that the new ISIN has been activated effective 16th March 2018:
NEW ISIN: INE092B01025
Security type: fully paid up equity shares with face value Rs.5 after sub-division.
(As Per BSE Announcement Dated on 20.03.2018)
We wish to inform you that the equity shares of the company credited/ debited to the accounts in the NSDL system, CDSL system. Dispatch of the share certificate(s) has been completed for those shareholders who hold shares in physical mode. Please find attached the following documents, in this connection:
Annexure 1
A copy of the electronic credit confirmation received from National Securities Depositories Ltd (NSDL), Mumbai.
Annexure 2
A copy of the electronic credit confirmation received from Central Depository Services (India) Limited (CDSL), Mumbai.
We request you take the above on record and issue trading approval.
(As Per BSE Announcement Dated On 27/03/2018) | 22-Mar-2018 | |
13-Feb-2025 | D | Unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024
Declared an Interim dividend of Rs 12.50 (Rupees Twelve and Fifty paise only) per fully paid-up equity share of Rs 5 each for the Financial Year 2024-25. | 21-Feb-2025 | |
13-Feb-2024 | D | Declaration of Interim Dividend - Rs. 10.25 per equity share of Rs 5 each | 23-Feb-2024 | |
14-Feb-2023 | D | 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.
| 24-Feb-2023 | |
10-Feb-2022 | D | 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.
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. | 21-Feb-2022 | |
26-Mar-2021 | D | Interim Dividend for the financial year 2020-21:
Board of Directors at their meeting held today i.e., 26th March, 2021, declared Interim Dividend of Rs.6.00 (Rupees six only) per fully paid up equity share of Rs.5 each, for the financial year 2020-21.
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 8th April, 2021 for this purpose. | 08-Apr-2021 | |
16-Mar-2020 | D | At the meeting of the Board of Directors held today i.e., 16th March, 2020, the Board decided to declare a Second Interim Dividend of Rs.3.75/- (Rupees three and paise seventy five only) per fully paid up equity share of Rs.5 each, for the financial year 2019-20.
Record Date for payment of Second Interim Dividend for the financial year 2019-20-intimation under Regulation 42 of Listing Regulations:
The second 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 26th March, 2020 for this purpose (Annexure 1).
The meeting of the Board of Directors of the company commenced at 10:00 hrs and concluded at 14:55 hrs.
Out of the total dividend of Rs.848.33 lakhs payable to 13,638 shareholders, dividend amounting to Rs.837.54 lakhs was paid to 13,190 shareholders on 30.03.2020. For the remaining 448 shareholders, the Company could not despatch the warrants within the due date of 15th April, 2020 owing to the lock down due to COVID-19 pandemic. Hence, on further scrutiny of the shareholders data, the company took efforts to identify missing data based on which dividend for further 134 shareholders was paid electronically (Rs.1.05 lakhs was paid to 127 shareholders by NEFT on 20th April 2020 and Rs.0.41 lakhs was paid to 7 shareholders by NECS on 22nd April 2020). However, for the remaining 314 shareholders, dividend shall have to be paid only through physical mode aggregating to Rs.9.33 lakhs. We wish to inform you that the said dividend warrants shall be dispatched in due course to the respective shareholders once the suspension of postal/ courier services are lifted.
(As Per BSE Announcement Dated on 23.04.2020) | 24-Mar-2020 | |
10-Feb-2020 | D | The Board of Directors decided to declare an interim dividend of Rs.3/- (Rupees three only) per fully paid up equity share of Rs.5 each, for the financial year 2019-20.
Record Date for payment of the Interim Dividend for the financial year 2019-20-intimation under Regulation 42 of Listing Regulations: 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 20th February, 2020 for this purpose. | 18-Feb-2020 | |
06-Apr-2019 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2019, has decided to declare a Second interim dividend of Rs. 4/-(Rupees four only) per fully paid up equity share of Rs. 5/- each, for the financial year 2018-19. On 2,26,21,424 equity shares, this will absorb an amount of Rs. 9,04,85,696. | 12-Apr-2019 | |
09-Feb-2019 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2019, inter alia, decided to declare an interim dividend of Rs.3/- (Rupees three only) per fully paid up equity share of Rs. 5 each, for the financial year 2018-19 On 22621424 equity shares, this will absorb an amount of Rs. 6,78,64,272/-.
The Interim Dividend for the year 2018-19 will be paid/ dispatched on February 27, 2019. | 21-Feb-2019 | |
08-May-2018 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2018, inter alia, the Board of Directors decided to declare a Second interim dividend of Rs.3.50/- (Rupees three and paise fifty only) per fully paid up equity share of Rs. 5 each, for the year April 2017-March 2018. On 22621424 equity shares, this will absorb an amount of Rs. 7,91,74,984.
(The Company has declared the first interim dividend of Rs.6.00 per share on face value of Rs. 10 per share on January 29, 2018 and the second interim dividend of Rs.3.50 per share on face value of Rs. 5 per share on May 08, 2018. The Board has decided that the first and second interim dividend will be the Final Dividend). | 17-May-2018 | |
29-Jan-2018 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2018, inter alia, has transacted the following:
The Board of Directors decided to declare an interim dividend of Rs. 6/- (Rupees six only) per fully paid up equity share of Rs. 10 each, for the year April 2017-March 2018. On 11310712 equity shares, this will absorb an amount of Rs. 6,78,64,272. | 08-Feb-2018 | |
30-Mar-2017 | D | At its meeting held today, i.e., 30th March 2017, the Board of Directors decided to declare a Second interim dividend of Rs.6 (Rupees six only) per fully paid up equity share of Rs.10 each, for the year April 2016-March 2017. On 11310712 equity shares, this will absorb an amount of Rs.6,78,64,272. This will be paid/ dispatched on 18th April 2017 to all the shareholders whose names appear in the Register of Members as of the Record Date and the Board of Directors fixed the Record Date as 12th April 2017 for this purpose. The aforesaid meeting commenced at 14:30 hrs and concluded at 16:35 hrs. | 11-Apr-2017 | |
27-Jan-2017 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2017, inter alia, has decided to declare an interim dividend of Rs. 4 (Rupees four) per share for the year April 2016 - March 2017. On 11,310,712 equity shares, this will absorb an amount of Rs. 452.43 lacs. | 07-Feb-2017 | |
26-Mar-2016 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2016, decided to declare a Second interim dividend of Rs. 5.00 (Rupees five only) per fully paid up equity share of Rs.10 each, for the year April 2015 - March 2016. On 11,310,712 equity shares, this will absorb an amount of Rs. 5,65,53,560. This will be paid/ despatched on April 13, 2016 to all the shareholders whose names appear in the Register of Members as of the Record Date. | 06-Apr-2016 | |
29-Jan-2016 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2016, inter alia, has decided to declare an interim dividend of Rs. 4 per share for the year April 2015 - March 2016. | 10-Feb-2016 | |
25-May-2015 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has recommended a final dividend of Rs. 4.50 per share in addition to the first interim dividend of Rs. 4.50 per share declared and paid in February 2015. The final dividend will be paid to the shareholders after it is declared at the ensuing Annual General Meeting. | 19-Aug-2015 | |
09-Feb-2015 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, has decided to declare an interim dividend of Rs. 4.50 per share for the year April 2014 - March 2015. On 11,310,712 equity shares this will absorb an amount of Rs. 5,08,98,204 lacs. | 18-Feb-2015 | |
23-May-2014 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, has decided to declare a second interim dividend of Rs. 5 per share. On 11,310,712 equity shares this will absorb an amount of Rs. 565.54 lacs. Together with the first interim dividend of Rs. 4 per share declared in January 2014, the total dividend so far declared for the year ended March 31, 2014 would work out to Rs. 9 per share. The Board also decided to recommend to the General Meeting of the Company to treat the aggregate dividend of Rs. 9 per share as final for the year. | 03-Jun-2014 | |
29-Jan-2014 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2014, has decided to declare an interim dividend of Rs.4 per share for the year April 2013 - March 2014. on 11,310,712 equity shares this will absorb an amount of Rs.452.43 lacs. | 10-Feb-2014 | |
28-May-2013 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, transacted the following :
1. The Board decided to declare a second interim dividend of Rs. 5 per share. On 11,310,712 equity shares this will absorb an amount of Rs. 565.54 lacs. Together with the first interim dividend of Rs. 4 per share declared in February 2013, the total dividend so far declared for the year ended March 31, 2013 would work out to Rs. 9 per share. The Board also decided to recommend to the General Meeting of the Company to treat the aggregate dividend of Rs. 9 per share as final for the year. | 10-Jun-2013 | |
06-Feb-2013 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2013, has decided to declare an interim dividend of Rs.4 per share on 11,310,712 equity shares this will absorb an amount of Rs.452.43 lacs. | 15-Feb-2013 | |
04-Jun-2012 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has decided to declare a second interim dividend of Rs. 5 per share. | 11-Jun-2012 | |
03-Feb-2012 | D | India Nippon Electricals Ltd has informed that the Board of Directors of the Company at its Meeting held on February 03, 2012, inter alia, has decided to declare an interim dividend of Rs.4 per share for the year Apr'11-Mar'12. On 11,310,712 equity shares, this will absorb an amount of Rs.4,52,42,848. | 14-Feb-2012 | |
27-May-2011 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has decided to declare a third interim dividend of Re. 1.00 per share. On 80,79,080 equity shares this will absorb an amount of Rs. 80,79,080. Together with the first interim dividend of Rs. 5 per share declared in December 2010 and second interim dividend of Rs. 3.50 per share declared in March 2011, the total dividend so far declared for the year ended March 31, 2011 would work out to Rs. 9.50 per share. The Board also decided to treat the aggregate dividend of Rs. 9.50 per share as final for the year and recommend to the General Meeting of the Company. | 09-Jun-2011 | |
25-Mar-2011 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2011, inter alia, decided to declare a second interim dividend of Rs.3.50 per share. On 80,79,080 equity shares this will absorb an amount of Rs. 2,82,76,780. Together with the first interim dividend of Rs.5 per share declared in December 2010, the total dividend so far declared for the year ending March 31, 2011 would work out to Rs. 8.50 per share. | 30-Mar-2011 | |
29-Dec-2010 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 29, 2010, decided to declare an interim dividend of Rs. 5 per share. On 80,79,080 equity shares this will absorb an amount of Rs. 403,95,400. | 04-Jan-2011 | |
27-Apr-2010 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2010, inter alia, has decided to declare a second interim dividend of Rs. 4 per share. On 80,79,080 equity shares this will absorb an amount of Rs. 3,23,16,320. Together with the first interim dividend of Rs. 3.50 per share declared in December 2009, the total dividend so far declared would work out to Rs. 7.50 per share. | 03-May-2010 | |
21-Dec-2009 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2009, inter alia, has declared an interim dividend of Rs. 3.50 per share on 80,79,080, equity shares absorbing an amount of Rs. 2,82,76,780, for the year April 2009 - March 2010. | 23-Dec-2009 | |
24-Apr-2009 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2009, inter alia, has declared a second interim dividend of 30% i.e. Rs 3 per share on 80,79,080 equity shares absorbing an amount of Rs 24237240 for the year April 2008 - March 2009. | 28-Apr-2009 | |
26-Dec-2008 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 26, 2008, inter alia, has declared an interim dividend of 30% i.e., Rs 3 per share on 80,79,080 equity shares absorbing an amount of Rs 2,42,37,240 for the year April 2008 - March 2009. | 30-Dec-2008 | |
24-Mar-2008 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2008, inter alia, has declared Second interim dividend of 25% i.e., Rs 2.50 per share on 80,79,080 equity shares absorbing an amount of Rs 2,01,97,700 for the year April 2007 _ March 2008. | 25-Mar-2008 | |
26-Dec-2007 | D | India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 25, 2007, inter alia, has declared an interim dividend of 45% i.e., Rs 4.50 per share on 80,79,080 equity shares absorbing an amount of Rs 3,63,55,860, for the year April 2007 _ March 2008. | 28-Dec-2007 | |
22-Mar-2007 | D | 30% Second Interim Dividend | 23-Mar-2007 | |
29-Dec-2006 | D | 45% Interim Dividend | 03-Jan-2007 | |
13-Mar-2006 | D | 30% Interim Dividend | 24-Mar-2006 | |
20-Dec-2005 | D | 45% Interimd Dividend | 30-Dec-2005 | |
24-Mar-2005 | D | 85% Dividend | 30-Mar-2005 | |
12-Sep-2011 | B | SUB. :- Bonus issue of India Nippon Electricals Ltd. (Scrip Code: 532240)
Trading Members of the Exchange are hereby informed that India Nippon Electricals Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
India Nippon Electricals Ltd. (532240)
RECORD DATE
21/09/2011
PURPOSE
Issue of 2 (TWO) fully paid up Bonus equity shares of Rs. 10/- each for every 5 (FIVE) equity shares of Rs. 10/- each held.
Ex-Bonus basis from Date & Sett. No.
20/09/2011 DR-119/2011-2012
Trading Members of the Exchange are requested to take note of it. | 21-Sep-2011 | 2:5 |
03-Dec-2002 | B | Seven bonus shares for every ten existing equity shares held. | 16-Dec-2002 | 7:10 |
13-Feb-2025 | BC | Unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024
Declared an Interim dividend of Rs 12.50 (Rupees Twelve and Fifty paise only) per | 31-Mar-2025 | |
13-Feb-2025 | BC | Declared an Interim dividend of Rs 12.50 (Rupees Twelve and Fifty paise only) per fully paid-up equity share of Rs 5 each for the Financial Year 2024-25. | 21-Feb-2025 | |
13-Feb-2025 | BC | 250% Interim Dividend | 21-Feb-2025 | |
08-Feb-2025 | BC | 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 f | 13-Feb-2025 | |
06-Nov-2024 | BC | 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 f | 13-Nov-2024 | |