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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
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 Related
Investors Information
Investors Complaints
Nodal Officer
Investor Relations
Investor’s Meet/Presentation
| 2024-25 | 13-Aug-2024 | 13-Jun-2024 | 01-Jul-2024 |
| 2023-24 | 02-Jan-2024 | 18-Mar-2024 | 20-Mar-2024 |
| 2020-21 | 01-Mar-2021 | ||
| 2019-20 | 31-May-2019 |
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.
Performence Chart
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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
Annual Secretarial Compliance Certificate
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 | |
| 2024-25 | Download | |||
| 2023-24 | Download | 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
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:
▶ SEBI Registrars to an Issue and Share Transfer Agents dated May 17, 2023
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
| 2024-25 | 13-Aug-2024 | 13-Jun-2024 | 01-Jul-2024 |
| 2023-24 | 02-Jan-2024 | 18-Mar-2024 | 20-Mar-2024 |
| 2020-21 | 01-Mar-2021 | ||
| 2019-20 | 31-May-2019 |
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
| QUARTERLY RESULTS | ||||
|
Financial Year |
Q1 | Q2 | Q3 | Q4 |
| Quarter ended | Quarter ended | Quarter ended | Quarter ended | |
| Jun 30th | Sept 30th | Dec 31st | Mar 31st | |
| 2024-25 | Download | |||
| 2023-24 | Download | 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 | 31-Mar-2024 |
| 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 | |
| 2024-25 | Download | |||
| 2023-24 | Download | 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 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
Trading Window Closure
| 2024-25 | Q1 | ||||
| 2023-24 | Q1 | Q2 | Q3 | Q4 | |
| 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 |
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 | |
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
List of Shareholders whose dividend is lying Unpaid for 90 Days – Interim Dividend 2023-24
List of Shareholders Whose Dividend is Unpaid for 90 Days-Interim Dividend 2022-23
List of Shareholders Whose Dividend is Unpaid for 90 Days-Interim Dividend 2021-22
List of Shareholders Whose Dividend is Lying Unpaid for 90 Days – Interim Dividend 2020-21
List of Shareholders Whose Shares are due for Transfer to IEPF Authority After 17th March 2024
List of Shareholders Whose Shares are due for Transfer to IEPF Authority After 05th May 2024
Shares to be Transferred in 2022-23 and Upto June 2023-List of Shareholders Who Have Not Claimed Dividend for 7 Consecutive Years
List of Shareholders Whose Dividend is Lying Unpaid for 90 Days – 1st Interim Dividend 2019-20
List of Shareholders Whose Dividend is Lying Unpaid for 90 Days – 2nd Interim Dividend 2019-20
List of Shareholders Whose Dividend is Lying Unpaid for 90 Days–1st Interim FY 2018-19 After DD Reversal
List of Shareholders Whose Dividend is Lying Unpaid for 90 Days–2nd Interim FY 2018-19 After DD Reversal* The revised files have been uploaded, wherever applicable, after considering the reversal of stale DDs in the respective dividend account(s) as per the Guidelines issued by SEBI.
