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India Nippon Electricals Ltd

BSE 532240 INDNIPPON INE092B01025

Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

20 filings · 7 material · busiest 2026-08-07

What it files

AGM / EGM3 Newspaper Publication3 General2 Change in Management2 Investor Presentation1 Board Outcome1 Results1 KMP1

Filings

20 in the window

21 August 2026

Investor Presentation

Investor Presentation

Please find enclosed investor presentation on the Unaudited financial results of the Company for the quarter ended 30th June 2026

Company Update / Investor Presentation View filing →
7 August 2026

Board Outcome

Board Meeting Outcome for Board Meeting Outcome For Board Meeting Dated 07Th August 2026

Outcome of the Board meeting held on 07th August 2026

Board Meeting / Outcome of Board Meeting View filing →
7 August 2026

Results

Unaudited Financial Results For The Quarter Ended 30Th June 2026

Unaudited Financial results for the quarter ended 30th June 2026.

Result / Financial Results View filing →
7 August 2026

General

Intimation Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →
7 August 2026

KMP

Cessation

Cessation of Mr. Elango Srinivasan as Chief Financial Officer of the Company from the closure of business hours as on 30th September 2026.

Company Update / Cessation View filing →
7 August 2026

Change in Management

Change in Management

Appointment of Mr. Saravana Kumar M as the Chief Financial Officer of the Company and Change in designation of Mr. Elango Srinivasan, from Chief Financial Officer to Special Projects Head ....

Company Update / Change in Management View filing →
7 August 2026

Change in Management

Change in Management

Appointment of Mr. Saravana Kumar M as the Chief Financial Officer of the Company and Change in designation of Mr. Elango Srinivasan, from Chief Financial Officer to Special Projects Head ....

Company Update / Change in Management View filing →
31 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Voting results and Scrutinizer's Report of the 41st AGM of the Company held on 30th July 2026.

AGM/EGM / AGM View filing →
31 July 2026

Change in Directorate

Change in Directorate

Approval of members for the re-appointment of Mr. Heramb R Hajarnavis and Ms. Gangapriya Chakraverti as Independent Directors of the Company for a second term of five years w.e.f. 10th August 2026.

Company Update / Change in Directorate View filing →
30 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of proceedings of the 41st Annual General Meeting of the Company held on 30th July 2026.

AGM/EGM / AGM View filing →
13 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
9 July 2026

Newspaper Publication

Newspaper Publication

Please find enclosed copies of Newspaper advertisement published in "Business Standard" (English) and "Hindu" (Tamil) editions confirming completion of dispatch of Notice of the 41st Annual ....

Company Update / Newspaper Publication View filing →
8 July 2026

AGM / EGM

Notice Of 41St Annual General Meeting To Be Held On 30Th July 2026.

Please find enclosed the Notice of 41st Annual General Meeting of the Company to be held on 30th July 2026 at 10:00 A.M. (IST) through VC/OAVM.

AGM/EGM / AGM View filing →
8 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 41st AGM and the Annual Report ....

Others / Reg. 34 (1) Annual Report View filing →
8 July 2026

BRSR

Business Responsibility and Sustainability Reporting (BRSR)

Please find enclosed copy of Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
8 July 2026

Book Closure

Book Closure For The Purpose Of 41St Annual General Meeting

Intimation of book closure for the purpose of Annual General Meeting to be held on 30th July 2026.

Corp. Action / Book Closure View filing →
8 July 2026

General

Letter To Shareholders - Annual Report FY 2025-26

Please find enclosed intimation regarding issuance of letter to shareholders under Regulation 36(1)(b) of SEBI Listing Regulations, 2015

Company Update / General View filing →
29 June 2026

Trading Window

Closure of Trading Window

Intimation of closure of trading window

Insider Trading / SAST / Closure of Trading Window View filing →
26 June 2026

Newspaper Publication

Newspaper Publication

Please find enclosed copies of Newspaper Advertisement published in Business Standard (English) and Makkal Kural (Tamil) on June 25, 2026 regarding special window for transfer and dematerialisation ....

Company Update / Newspaper Publication View filing →
25 June 2026

Newspaper Publication

Newspaper Publication

Please find enclosed copies of Newspaper publication informing the members, inter-alia, about the 41st Annual General Meeting of the Company, scheduled to be held through Video Conferencing ....

Company Update / Newspaper Publication View filing →