Information to Shareholders-Interim Dividend 2020-21

Annual Return

ANNUAL RETURN

2020
2019
Annual Report

ANNUAL REPORT

 

Financial Year Annual Report & Notice

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

Board of Directors

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 Jakob Ruemmler

Non-Executive Director

Mr Kiyoyasu Kawakami

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 Committee (AC)
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
Dr. (Mrs) Jayshree Suresh Chairperson Independent Director
Mr. T K Balaji Member Non-Executive
Mr. R Vijayaraghavan 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
Risk Management Committee (RMC)
Name Position Status
Mr. Anant Jaivant Talaulicar Chairman Independent Director
Mr. Arvind Balaji Member Managing Director
Mr. Ravinder Sharma Member President
Investor's Meet

Investor’s Meet

2020-21 01-Mar-2021
2019-20 31-May-2019
Investors Complaint

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.in

Investor Relations

Mr G Venkatram

Mail: investors@inel.co.in
Corporate Goverance-Compliance

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
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2012-13 Download Download Download Download
2011-12 Download Download Download Download
2010-11 Download Download Download Download
Committee - Determining Materiality
Contact Details – Determining Materiality of an event or information
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.

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Performence Chart


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RPT
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
2021-22 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
Shareholding Pattern

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
2021-22 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
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

UNCLAIMED DIVIDENDS

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
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