Annual Report

ANNUAL REPORT

 

Financial Year Annual Report & Notice

2022-23 Annual Report
2022-23 Notice to Shareholders
2021-22 Annual Report
2021-22 Notice to Shareholders
2020-21 Annual Report
2020-21 Notice to Shareholders
2019-20 Annual Report
2019-20 Notice to Shareholders
2019-20 Business Responsibility Report – 2020
2018-19 Report & Notice
2017-18 Report Notice
2016-17 Report Notice
2015-16 Report Notice
2014-15 Report Notice
2013-14 Report Notice
2012-13 Report
2011-12 Report

Annual Return

ANNUAL RETURN

2023
2022
2021
2020
2019
Annual Secretarial Compliance Certificate

ANNUAL SECRETARIAL COMPLIANCE CERTIFICATE

2023
2022
2021
Committee - Determining Materiality
Contact Details – Determining Materiality of an event or information
Investor Communications

COMMUNICATIONS TO INVESTORS

ONLINE DISPUTE RESOLUTION PORTAL (ODR) :

Dear Investors

Your attention is drawn to the SEBI circular dated July 31, 2023, please click here  and Corrigendum cum amendment to Circular dated July 31,2023 dated August 4,2023, please click here, on “Online Resolution of Disputes in the Indian Securities Market”.

Link to the Online Dispute Resolution Portal - SMART ODR Portal (Securities Market Approach for Resolution through ODR Portal) can be accessed via the following link - SMARTODR
You are requested to take note of the contents of the above said SEBI circulars
Investor's Meet

Investor’s Meet

2023-24 02-Jan-2024
2020-21 01-Mar-2021
2019-20 31-May-2019
Performance Chart

Performance

India Nippon Electricals Ltd has a long way and continue to endeavour to attain the next level. Click the relevant link to gauge our performance.

jQuery Show Hide Elements Using Select Box
Performence Chart


[wpdatatable id=1][wpdatachart id=1]


[wpdatatable id=2][wpdatachart id=2]


[wpdatatable id=3][wpdatachart id=5]


[wpdatatable id=4][wpdatachart id=3]


[wpdatatable id=8][wpdatachart id=4]
Notice Board
Notice u/s 160 Notice1 (HRH) Notice2 (GPC)
Outcome of AGM AGM-2023
Transcripts AGM-2020 AGM-2021 AGM-2022 AGM-2023
Notice from Shareholders 23-Mar-2019 04-Apr-2019
Notice of Board Meeting Q1/2023-24 Q2/2023-24
Q1/2022-23 Q2/2022-23 Q3/2022-23 Q4/2022-23
Q1/2021-22 Q2/2021-22 Q3/2021-22 Q4/2021-22
Paper Advertisement Q1/2020-21 Q2/2020-21 Q3/2020-21 Q4/2020-21
Q1/2019-20 Q2/2019-20 Q3/2019-20 Q4/2019-20
29th-Jan-2018 07th-Feb-2018 23rd-Apr-2018 17th-jul-2018
3rd-Nov-2018 26th-Jan-2019 22nd-May-2019 Revised Date-Board Meeting
21st-Jan-2017 10th-May-2017 09th-Aug-2017 04th-Nov-2017
15th-Jan-2016 28th-May-2016 27th-Aug-2016 19th-Nov-2016
Voting Results 38th AGM Voting results and Scrutinizer’s report, 2023 Evoting Results-2022
Voting Results-2018 AGM Results-2019 eVoting Results-2020 eVoting Results-2021
Voting Results-2014 Voting Results-2015 Voting Results-2016 Voting Results-2017
Publication Notice Publication Notice–2015 Publication Notice–2016 Publication Notice–2017 Publication Notice–2018
Newspaper Publication Notice-Transfer of Shares to IEPF Q3 2023-24
Publication Notice-2023 Book Closure/eVoting/AGM-2023 Q1 2023-24 Q2 2023-24
Q3 2022-23 PB Notice Notice of 37thAGM, eVoting information and Book Closure-2022
Publication Notice–2019 Publication Notice–2020 Publication Notice–2021 Publication Notice–2022
Attendance Slip Attendance Slip-2014
Book Closure Notice Notice–2014
Postal Ballot Notice Notice-2018 Notice-2023 Postal Ballot 2023
Postal Ballot Result 10th April 2013 10th March 2018 18th March 2023
Disclosures under Regulation 46 of the LODR

Annual Report

2022-23 Annual Report
2022-23 Notice to Shareholders
2021-22 Annual Report
2021-22 Notice to Shareholders
2020-21 Annual Report
2020-21 Notice to Shareholders
2019-20 Annual Report
2019-20 Notice to Shareholders
2019-20 Business Responsibility Report – 2020
2018-19 Report & Notice
2017-18 Report Notice
2016-17 Report Notice
2015-16 Report Notice
2014-15 Report Notice
2013-14 Report Notice
2012-13 Report
2011-12 Report

Annual Return

2023
2022
2021
2020
2019

Annual Secretarial Compliance Certificate

2023
2022
2021

Board of Directors

Board of Directors

Committees

Audit Committee
Stakeholders Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Managment Committee

Committee – Determining Materiality

Contact Details – Determining Materiality of an event or information

Corporate Governance-Compliance

QUARTER WISE DETAILS
Financial
Year
Q1 Q2 Q3 Q4
Quarter ended Quarter ended Quarter ended Quarter ended
Jun 30th Sept 30th Dec 31st Mar 31st
2023-24 Download Download Download
2022-23 Download Download Download Download
2021-22 Download Download Download Download
2020-21 Download Download Download Download
2019-20 Download Download Download Download
2018-19 Download Download Download Download
2017-18 Download Download Download Download
2016-17 Download Download Download Download
2015-16 Download Download Download Download
2014-15 Download Download Download Download
2013-14 Download Download Download Download
2012-13 Download Download Download Download
2011-12 Download Download Download Download
2010-11 Download Download Download Download

Details of Business

Details of Business

Disclosure of Information – Reg.30

Clarification to Stock Exchanges – Price Movement – Letter dated 30th January 2024
Clarification to Stock Exchanges – Increase in Volume – Letter dated 23rd January 2024
Intimation under Regulation 30 of the SEBI (Reclassification of Promoters) dated 7th August 2023
Intimation under Regulation 30 of the SEBI (Resignation of Directors) dated 19th July 2023
Intimation under Regulation 30 of the SEBI (Termination Agreement) dated 18th July 2023
Intimation under Regulation 30 of the SEBI dated 24th June 2023
Intimation dated 19th June 2023 to Stock exchanges u/r 30 of SEBI LODR
Intimation to Stock Exchanges (CS Appointment) vide letter dated 25th November 2022
Intimation to Stock Exchanges vide letter dated 11th March 2021
INEL Analyst Meet – Letter dated 27th Feb 2021
Change in Share Transfer Agent – Letter dated 12th Feb 2021
Impact of COVID-19 pandemic on the business – Letter dated 27th June 2020
Shares transferred by Mahle Electric Drives Japan Corporation to its group company – Letter dated 18th Dec 2019

Group Restructuring

Intimation under Regulation 30 LODR – Letter dated 4th Feb 2022
Intimation under Regulation 30 LODR – Letter dated 6th Jan 2022
Compliance under Regulation 30 of SEBI – Letter dated 10th Dec 2021
SEBI-LODR – Letter dated 11th Feb 2021
MFA – Letter dated 30th Jan 2021
MFA – Letter dated 27th Jan 2021
Letter to SEs dated 10th Dec 2020

Investor Communications

COMMUNICATIONS TO INVESTORS

CIRCULARS:

Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination dated 17th November, 2023

SEBI Circular dated September 26, 2023 extending the last date for submission of PAN, Nomination, Contact details, Bank A/c details etc., by holders of physical securities to December 31, 2023

SEBI Registrars to an Issue and Share Transfer Agents dated May 17, 2023

SEBI Circular dated March 16, 2023 regarding mandatory furnishing of PAN, Nomination, Contact details, Bank A/c details etc., by holders of physical securities

FORMS:

▶ ISR-1: Request for Registering PAN, KYC details or changes/updation thereof
▶ ISR-2: Confirmation of Signature of securities holder by the Banker
▶ ISR-3: Declaration form for opting-out of Nomination by holders of physical securities in Listed Companies
▶ ISR-4: Request for issue of Dupliate Certificate and Other Service Requests
▶ SH-13: Nomination form
▶ SH-14: Cancellation or Variation of Nomination

ONLINE DISPUTE RESOLUTION PORTAL (ODR) :

Dear Investors

Your attention is drawn to the SEBI circular dated July 31, 2023, please click here  and Corrigendum cum amendment to Circular dated July 31,2023 dated August 4,2023, please click here, on “Online Resolution of Disputes in the Indian Securities Market”.

Link to the Online Dispute Resolution Portal - SMART ODR Portal (Securities Market Approach for Resolution through ODR Portal) can be accessed via the following link - SMARTODR
You are requested to take note of the contents of the above said SEBI circulars

▶ Information to Shareholders – TDS related

Investor’s Meet

2023-24 02-Jan-2024
2020-21 01-Mar-2021
2019-20 31-May-2019

Investor Related

Investors Information
Investors Complaints
Nodal Officer
Investor Relations

Notice Board

Notice u/s 160 Notice1 (HRH) Notice2 (GPC)
Outcome of AGM AGM-2023
Transcripts AGM-2020 AGM-2021 AGM-2022 AGM-2023
Notice from Shareholders 23-Mar-2019 04-Apr-2019
Notice of Board Meeting Q1/2023-24 Q2/2023-24 Q3/2023-24
Q1/2022-23 Q2/2022-23 Q3/2022-23 Q4/2022-23
Q1/2021-22 Q2/2021-22 Q3/2021-22 Q4/2021-22
Paper Advertisement Q1/2020-21 Q2/2020-21 Q3/2020-21 Q4/2020-21
Q1/2019-20 Q2/2019-20 Q3/2019-20 Q4/2019-20
29th-Jan-2018 07th-Feb-2018 23rd-Apr-2018 17th-jul-2018
3rd-Nov-2018 26th-Jan-2019 22nd-May-2019 Revised Date-Board Meeting
21st-Jan-2017 10th-May-2017 09th-Aug-2017 04th-Nov-2017
15th-Jan-2016 28th-May-2016 27th-Aug-2016 19th-Nov-2016
Voting Results 38th AGM Voting results and Scrutinizer’s report, 2023 Evoting Results-2022
Voting Results-2018 AGM Results-2019 eVoting Results-2020 eVoting Results-2021
Voting Results-2014 Voting Results-2015 Voting Results-2016 Voting Results-2017
Publication Notice Publication Notice–2015 Publication Notice–2016 Publication Notice–2017 Publication Notice–2018
Newspaper Publication Notice-Transfer of Shares to IEPF Q3 2023-24
Publication Notice-2023 Book Closure/eVoting/AGM-2023 Q1 2023-24 Q2 2023-24
Q3 2022-23 PB Notice Notice of 37thAGM, eVoting information and Book Closure-2022
Publication Notice–2019 Publication Notice–2020 Publication Notice–2021 Publication Notice–2022
Attendance Slip Attendance Slip-2014
Book Closure Notice Notice–2014
Postal Ballot Notice Notice-2018 Notice-2023 Postal Ballot 2023
Postal Ballot Result 10th April 2013 10th March 2018 18th March 2023

Policies

Whistle Blower Policy and and Vigil Mechanisam
CSR Policy
CSR Projects 2022-23
Code of Fair Disclosure
Code of Conduct and Business Ethics
Risk Management
Familiarization Programme
RPT Policy
Terms of Appointment of Independent Directors
Policy for Determination of Materiality
Material Subsidiary Policy
Archival Policy
N & R Policy
Code of Conduct to Regulate, Monitor and Report Insider Trading Dividend Distribution Policy
Dividend Distribution Policy

Outcome of Board Meeting/Results

QUARTERLY RESULTS
 

Financial

Year

Q1 Q2 Q3 Q4
Quarter ended Quarter ended Quarter ended Quarter ended
Jun 30th Sept 30th Dec 31st Mar 31st
2023-24 Download Download Download
2022-23 Download Download Download Download
2021-22 Download Download Download Download
2020-21 Download Download Download Download
2019-20 Download Download Download Download
2018-19 Download Download Download Download
2017-18 Download Download Download Download
2016-17 Download Download Download Download
2015-16 Download Download Download Download
2014-15 Download Download Download Download
2013-14 Download Download Download Download
2012-13 Download Download Download Download
2011-12 Download Download Download Download
2010-11 Download Download Download Download
2009-10 Download Download Download Download
2008-09 Download Download Download Download
2007-08 Download Download Download Download

RPT

2023-24 30-Sep-2023
2022-23 31-Mar-2023
30-Sep-2022
2021-22 31-Mar-2022
30-Sep-2021
2020-21 31-Mar-2021
30-Sep-2020
2019-20 31-Mar-2020
30-Sep-2019
2018-19 31-Mar-2019

Shareholding Pattern

QUARTER WISE DETAILS
Financial
Year
Q1 Q2 Q3 Q4
Quarter ended Quarter ended Quarter ended Quarter ended
Jun 30th Sept 30th Dec 31st Mar 31st
2023-24 Download Download Download
2022-23 Download Download Download Download
2021-22 Download Download Download Download
2020-21 Download Download Download Download
2019-20 Download Download Download Download
2018-19 Download Download Download Download
2017-18 Download Download Download Download
2016-17 Download Download Download Download
2015-16 Download Download Download Download
2014-15 Download Download Download Download
2013-14 Download Download Download Download
2012-13 Download Download Download Download
2011-12 Download Download Download Download
2010-11 Download Download Download Download

Shares

Company Structures

India Nippon Electricals Limited was incorporated in 1984 and converted into a joint venture in 1986 between Lucas Indian Service Ltd, a wholly-owned subsidiary of Lucas-TVS Ltd and Kokusan Denki Co. Ltd, Japan – a group company of Hitachi Japan at that time, which has now become MAHLE Electric Drives Japan Corporation, after acquisition by MAHLE Group of Germany, to manufacture Electronic Ignition Systems for two-wheelers, three wheelers and portable engines.

In the year 1986 the company made its initial public offer of equity with a shareholding pattern as below:

Companies No. of Shares Rs.Lacs
Lucas Indian Service Ltd 4,00,000 40.00
MAHLE Electric Drives Japan Corporation 2,50,000 25.00
Balasubramanyam 1,25,000 12.50
Harita 50,000 5.00
Public 4,95,000 49.50
Total 13,20,000 132.00

The shares of the company were listed initially with Madras Stock Exchange (MSE). In order to help the general public to transact business, the company’s shares were listed at National Stock Exchange (NSE) in the year 1997 and subsequently at Bombay Stock Exchange (BSE) in the year 1999. The facility of business transactions in the equity of the company still continues at all the three stock exchanges.

Shares

1) Issue of Bonus Shares

The company issued Bonus Shares as below:

Month & Year Basis
November 1993 1 bonus equity share for 2 equity shares held
March 1999 8 bonus equity shares for 5 equity shares held
December 2002 7 bonus equity shares for 10 equity shares held
September 2011 2 bonus equity shares for every 5 equity shares held

The paid up share capital as of date is Rs.1131.07 lacs

2) Buy-back of Shares

The company bought back 3,95,600 Nos of equity shares in Jul’01 at Rs.230 per share.

Evolution of Capital of India Nippon Electricals Limited

Ratio No. of shares Face value Rs.
I.P.O. 13,20,000 1,32,00,000
Bonus issue in March 1993 1:2 6,60,000 66,00,000
Bonus issue in March 1999 8:5 31,68,000 3,16,80,000
Buy-back in Jul 2001 395600 equity shares @ Rs.230 per share (3,95,600) (39,56,000)
Bonus issue in December 2002 7:10 33,26,680 3,32,66,800
Bonus issue in September 2011 2:5 32,31,632 3,23,16,320
Total 1,13,10,712 11,31,07,120

Subsidiary Company Financials

PT AUTOMOTIVE SYSTEMS INDONESIA

31st March 2023
31st March 2022
31st March 2021
31st March 2020
31st March 2019
31st March 2018
31st March 2017
31st March 2016
31st March 2015
31st March 2014
31st March 2013
31st March 2012
31st March 2011
31st March 2010

Trading Window Closure

2023-24 Q1 Q2 Q3
2022-23 Q1 Q2 CS Appointment Q3 Q4
2021-22 Q1 Q2 Q3 Q4
2020-21 Q1 Q2 Q3 Q4 Int.Dividend
2019-20 Q1 Q2 Q3 Q4
Shares

Company Structures

India Nippon Electricals Limited was incorporated in 1984 and converted into a joint venture in 1986 between Lucas Indian Service Ltd, a wholly-owned subsidiary of Lucas-TVS Ltd and Kokusan Denki Co. Ltd, Japan – a group company of Hitachi Japan at that time, which has now become MAHLE Electric Drives Japan Corporation, after acquisition by MAHLE Group of Germany, to manufacture Electronic Ignition Systems for two-wheelers, three wheelers and portable engines.

In the year 1986 the company made its initial public offer of equity with a shareholding pattern as below:

Companies No. of Shares Rs.Lacs
Lucas Indian Service Ltd 4,00,000 40.00
MAHLE Electric Drives Japan Corporation 2,50,000 25.00
Balasubramanyam 1,25,000 12.50
Harita 50,000 5.00
Public 4,95,000 49.50
Total 13,20,000 132.00

The shares of the company were listed initially with Madras Stock Exchange (MSE). In order to help the general public to transact business, the company’s shares were listed at National Stock Exchange (NSE) in the year 1997 and subsequently at Bombay Stock Exchange (BSE) in the year 1999. The facility of business transactions in the equity of the company still continues at all the three stock exchanges.

Shares

1) Issue of Bonus Shares

The company issued Bonus Shares as below:

Month & Year Basis
November 1993 1 bonus equity share for 2 equity shares held
March 1999 8 bonus equity shares for 5 equity shares held
December 2002 7 bonus equity shares for 10 equity shares held
September 2011 2 bonus equity shares for every 5 equity shares held

The paid up share capital as of date is Rs.1131.07 lacs

2) Buy-back of Shares

The company bought back 3,95,600 Nos of equity shares in Jul’01 at Rs.230 per share.

Evolution of Capital of India Nippon Electricals Limited

Ratio No. of shares Face value Rs.
I.P.O. 13,20,000 1,32,00,000
Bonus issue in March 1993 1:2 6,60,000 66,00,000
Bonus issue in March 1999 8:5 31,68,000 3,16,80,000
Buy-back in Jul 2001 395600 equity shares @ Rs.230 per share (3,95,600) (39,56,000)
Bonus issue in December 2002 7:10 33,26,680 3,32,66,800
Bonus issue in September 2011 2:5 32,31,632 3,23,16,320
Total 1,13,10,712 11,31,07,120
Unclaimed Dividends

1st List of Dividends Processed and Credited
2nd List of Dividends Processed and Credited
3rd List of Dividends Processed and Credited
4th List of Dividends Processed and Credited
5th List of Dividends Processed and Credited

          Statement of unclaimed/unpaid Dividend by the shareholders

2022-2023 Interim
2021-2022 Interim
2020-2021 Interim
2019-2020 First Second
2018-2019 First Second
2017-2018 First Second
2016-2017 First Second

Start typing and press Enter to search