- AoA & MoA
- Annual Return
- Annual Report
- Board of Directors
- Group Restructuring
- Investor's Meet
- Investors Complaint
- Corporate Goverance-Compliance
- Committee - Determining Materiality
- Notice Board
- Performance Chart
- RPT
- Results
- Shareholding Pattern
- Disclosure of Information - Reg.30
- Unclaimed Dividends
- Subsidiary Company Financials
- Shares
- Trading Window Closure
- Archives
ANNUAL REPORT
Financial Year Annual Report & Notice
2019-20 Annual Report
Notice to Shareholders
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
Board Of Directors
Mr T.K.Balaji
Non-Executive Chairman
Mr Arvind Balaji
Managing Director
Mr Anant Jaivant Talaulicar
Independent Director
Mr V.Balaraman
Independent Director
Dr. (Mrs) Jayshree Suresh
Independent Director
Mr T.Momose
Non-Executive Director
Mr Mukesh Kumar Somani
Non-Executive Director
Ms Priyamvada Balaji
Non-Executive Director
Mr K.G.Raghavan
Independent Director
Mr R.Vijayaraghavan
Independent Director
Committees of the Board
| Audit & Risk Management Committee (A&RM Committee) | ||
|---|---|---|
| Name | Position | Status |
| Mr. K G Raghavan | Chairman | Independent Director |
| Mr. V Balaraman | Member | Independent Director |
| Mr. R Vijayaraghavan | Member | Independent Director |
| Mr. Anant Jaivant Talaulicar | Member | Independent Director |
| Stakeholders Relationship Committee (SRC) | ||
| Name | Position | Status |
| Mr. R Vijayaraghavan | Chairman | Independent Director |
| Mr. T K Balaji | Member | Non-Executive |
| Dr. (Mrs) Jayshree Suresh | Member | Independent Director |
| Nomination & Remuneration Committee (N&RC) | ||
| Name | Position | Status |
| Mr. V Balaraman | Chairman | Independent Director |
| Mr. T K Balaji | Member | Non-Executive |
| Mr. R Vijayaraghavan | Member | Independent Director |
| Corporate Social Responsibility Committee (CSR Committee) | ||
| Name | Position | Status |
| Dr. (Mrs) Jayshree Suresh | Chairman | Independent Director |
| Mr. Arvind Balaji | Member | Managing Director |
| Ms Priyamvada Balaji | Member | Non-Executive Director |
Investor’s Meet
| 2020-21 | 01-Mar-2021 |
| 2019-20 | 31-May-2019 |
Investors Information
Compliance Officer
Mr G Venkatram
Company Secretary
Tele No: (44) 28460063/73
Mail: investors@inel.co.in
Share Transfer Agent
Ms R. Komalavalli, Sr. Manager
Cameo Corporate Services Limited
“Subramanian Building”
No. 1, Club House Road,
Chennai – 600 002
Tele No: (44) 40020734/735/ 28460390 (5 lines)
Mail: investor@cameoindia.com, komalar@cameoindia.com
Investors Complaints
Compliance Officer
Mr G Venkatram
Compliance Officer
Tele No: (44) 28460063/73
Mail: investorscomplaints@inel.co.in
Share Transfer Agent
Ms R. Komalavalli, Sr. Manager
Cameo Corporate Services Limited
“Subramanian Building”
No. 1, Club House Road,
Chennai – 600 002
Tele No: (44) 40020734/735/ 28460390 (5 lines)
Mail: investor@cameoindia.com, komalar@cameoindia.com
Nodal Officer
Mr G Venkatram
Nodal Officer
Mail: venkatram.g@inel.co.inInvestor Relations
Mr G Venkatram
Mail: investors@inel.co.inCORPORATE 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 | |
| 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 |
29th-Jan-201807th-Feb-201823rd-Apr-201817th-jul-2018
| AGM-2020-Transcript | ||||
| Notice from Shareholders | 23-Mar-2019 | 04-Apr-2019 | ||
| 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 | |
| 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 | Voting Results-2018 | AGM Results-2019 | eVoting Results-2020 | |
| 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 |
| Publication Notice–2019 | Publication Notice–2020 | |||
| Attendance Slip | Attendance Slip-2014 | |||
| Book Closure Notice | Notice–2014 | |||
| Postal Ballot Notice | Notice-2018 | |||
| Postal Ballot Result | 10th April 2013 | |||
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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RPT
| 2020-21 | 30-Sep-2020 |
| 2019-20 | 31-Mar-2020 |
| 30-Sep-2019 | |
| 2018-19 | 31-Mar-2019 |
| QUARTERLY RESULTS | ||||
|
Financial Year |
Q1 | Q2 | Q3 | Q4 |
| Quarter ended | Quarter ended | Quarter ended | Quarter ended | |
| Jun 30th | Sept 30th | Dec 31st | Mar 31st | |
| 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 |
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 | |
| 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 |
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
1st List of Dividends Processed and Credited
2nd List of Dividends Processed and Credited
3rd List of Dividends Processed and Credited
UNCLAIMED DIVIDENDS
SHARES TO BE TRANSFERRED IN 2021-22 -LIST OF SHAREHOLDERS WHO HAVE NOT CLAIMED DIVIDENDS FOR 7 CONSECUTIVE YEARS
LIST OF SHAREHOLDERS WHO HAVE NOT CLAIMED DIVIDEND FOR SEVEN 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.
PT AUTOMOTIVE SYSTEMS INDONESIA
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 | |
Trading Window Closure Notification
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
