Investors

ANNUAL RETURN

ANNUAL SECRETARIAL COMPLIANCE CERTIFICATE

AoA & MoA

Status of final dividend 2020-21
Status of 1st interim dividend 2019-20
Status of 2nd interim dividend 2019-20
Status of 1st interim dividend 2018-19
Status of 2nd interim dividend 2018-19
Status of 1st interim dividend 2017-18
Status of 2nd interim dividend 2017-18
Status of 1st interim dividend 2016-17
Status of 2nd interim dividend 2016-17
Status of 1st interim dividend 2015-16
Status of 2nd interim dividend 2015-16
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

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

RPT

Annual Report

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

2022
2021
2020
2019

Annual Secretarial Compliance Certificate

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

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

2021 – 2022

INVESTOR’S SERVICE REQUEST BY REGISTRAR AND TRANSFER AGENTS (RTA)

MANDATORY FURNISHING OF PAN, KYC DETAILS AND NOMINATION BY ALL HOLDERS OF PHYSICAL SECURITIES TO REGISTRAR AND TRANSFER AGENTS (RTA):

CIRCULARS:

▶ Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination dated 03rd November, 2021

▶ Clarifications with respect to Circular dated November 03, 2021, on ‘Common and simplified norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination’ dated 14th December, 2021

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

▶ SH-13: Nomination form
▶ SH-14: Cancellation or Variation of Nomination

▶ Information to Shareholders – TDS related

Investor’s Meet

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

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 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

Trading Window Closure – December 2022 – Quarterly
CS Appointment – November 2022
Trading Window Closure – September 2022 – Quarterly
Trading Window Closure – June 2022 – Quarterly
Trading Window Closure – March 2022 – Annual
Trading Window closure – December 2021 – Quarterly
Trading Window closure – September 2021 – Quarterly
Trading Window Closure – June 2021 – Quarterly
Trading Window Closure – March 2021 – Annual
Trading Window Closure – March 2021 – Interim Dividend for 2020-21
Trading Window Closure – Dec 2020 – Quarterly
Trading Window Closure – Sep 2020 – Quarterly
Trading Window Closure – June 2020 – Quarterly
Trading Window Closure – March 2020 – Annual
Trading Window Closure – Dec 2019 – Quarterly
Trading Window Closure – Sep 2019 – Quarterly
Trading Window Closure – June 2019 – Quarterly

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

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
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–FIRST 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.

Trading Window Closure – December 2022 – Quarterly
CS Appointment – November 2022
Trading Window Closure – September 2022 – Quarterly
Trading Window Closure – June 2022 – Quarterly
Trading Window Closure – March 2022 – Annual
Trading Window closure – December 2021 – Quarterly
Trading Window closure – September 2021 – Quarterly
Trading Window Closure – June 2021 – Quarterly
Trading Window Closure – March 2021 – Annual
Trading Window Closure – March 2021 – Interim Dividend for 2020-21
Trading Window Closure – Dec 2020 – Quarterly
Trading Window Closure – Sep 2020 – Quarterly
Trading Window Closure – June 2020 – Quarterly
Trading Window Closure – March 2020 – Annual
Trading Window Closure – Dec 2019 – Quarterly
Trading Window Closure – Sep 2019 – Quarterly
Trading Window Closure – June 2019 – Quarterly