Subject: Board Meeting to consider the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2021 and declaration of an interim dividend for the financial year 2021-22.
Ref.: Our letter dated 29th December 2021 intimating the closure of Trading Window.
Dear Sir/ Madam,
1. Date of Board Meeting: It has been decided to convene meetings of the Audit Committee and the Board of Directors of the Company, as detailed in the table below, to consider and approve, inter alia, the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2021 and payment of an interim dividend for the financial year 2021-22. The rate, quantum of interim dividend and the Record Date will be intimated to you soon after the meeting. Further, the financial results will be forwarded to you immediately after the Board meeting and the extracts of the financial results will be published in the newspapers, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). This intimation is being given in compliance with the provisions of the Regulation 29 of the Listing Regulations.
Particulars
Date of the meeting(s)
Audit Committee
9th February 2022 (Wednesday)
Board Meeting
10th February 2022 (Thursday)
2. Closure of Trading Window: Please note that the Trading Window, for dealing in the Company's scrips by the designated persons, has already been closed as intimated vide our letter dated 29th December 2021 and it will continue to be closed until 12th February 2022 and will open from 13th February 2022 i.e., 48 hours after the publication of the results, in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders read with SEBI (Prohibition of Insider Trading) Regulations 2015, as amended.
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This is for your information and record.
Yours Sincerely
For India Nippon Electricals Limited
Ganapathisub ramanian venkatram
Digitally signed by Ganapathisubramanian venkatram
Date: 2022.01.29 18:43:13 +05'30'
Venkatram Company Secretary
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India Nippon Electricals Limited published this content on 29 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 January 2022 16:10:01 UTC.
India Nippon Electricals Limited is an India-based manufacturer within the automotive industry, specializing in producing electronic ignition systems. The Company operates through a single segment, which is electrical and electronic products for two/three wheelers and engines. Its product categories include sensors, controllers, clusters and electronic ignition system products. Its sensor products include speed sensor, temperature sensor, temperature manifold absolute pressure sensor (TMAP) sensor, steering angle sensor, tire pressure monitoring sensor and differential pressure sensor. The Company's controller products include Integrated starter generator (ISG) controller and exhaust gas recirculation (EGR) controller. Its cluster products include Dot Matrix Instrument Cluster and LCD digital instrument controller. The Company's electronic ignition system products include an alternating current (AC) generator, regulator and rectifier/power boosts regulator, and ignition coil.
INDIA NIPPON ELECTRICALS LIMITED 
