Investors

AoA & MoA

Status of final dividend 2020-21
Status of 1st interim dividend 2021
Status of 1st interim dividend 2020
Status of 2nd interim dividend 2020
Status of 1st interim dividend 2019-20
Status of 2nd interim dividend 2019-20
Status of 1st interim dividend 2019
Status of 2nd interim dividend 2019
Status of 1st interim dividend 2018-19
Status of 2nd interim dividend 2018-19
Status of 1st interim dividend 2018
Status of 2nd interim dividend 2018
Status of 1st interim dividend 2017-18
Status of 2nd interim dividend 2017-18
Status of 1st interim dividend 2017
Status of 2nd interim dividend 2017
Status of 1st interim dividend 2016-17
Status of 2nd interim dividend 2016-17
Status of 1st interim dividend 2016
Status of 2nd interim dividend 2016
Status of 1st interim dividend 2015-16
Status of 2nd interim dividend 2015-16
Status of Final dividend 2015
Status of 1st interim dividend 2014-15
Status of final dividend 2014-15
Status of 1st interim dividend 2013-14
Status of 2nd interim dividend 2013-14

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’s Meet/Presentation

Annual Report

2023-24 Annual Report
2023-24 Notice to Shareholders
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

2024
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

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/Presentation

Investor Related

Investors Information
Investors Complaints
Nodal Officer
Investor Relations

Notice Board

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

RPT

Shareholding Pattern

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:

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:

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

Subsidiary Company Financials

PT AUTOMOTIVE SYSTEMS INDONESIA

31st March 2024
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

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