India Nippon Electricals Ltd

India Nippon Electricals Limited has informed the Exchange vide letter dated April 10, 2013 regarding a Result of postal ballot.

India Nippon Electricals Limited has informed the Exchange regarding the Result of Postal Ballot under Clause 35A.

India Nippon Electricals Limited has informed the Exchange that at the meeting of the Board of Directors held on March 25 ,2013, Shri Arvind Balaji, who was appointed as Director of India Nippon Electricals Ltd.,in the category of Non-Executive Director effective October 30, 2012, has been appointed as the Whole-time Director of the Company u/s 269 of the Companies Act, 1956 with effect from April 01, 2013 for a period of 5 years.

India Nippon Electricals Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Special Resolution to be passed through Postal Ballot : (1) Special Resolution for keeping the statutory registers at the place of the Share Transfer Agent, in terms of Section 163(1) of the Companies Act, 1956.

India Nippon Electricals Limited has informed the Exchange that the Company has fixed Record Date as 19-Feb-2013 for the purpose of interim dividend for the year 2012-13.

India Nippon Electricals Limited has informed the Exchange that Shri Arvind Balaji has been appointed as Director of the Company, in the category of Non-Executive Director, at the Board of Directors meeting held on October 30, 2012.

India Nippon Electricals Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 30, 2012 and the Chairman`s Speech.

India Nippon Electricals Limited has informed the Exchange regarding the results of the Voting held at the Annual General Meeting of the Company held on August 30, 2012 pursuant to clause 35A of the Listing Agreement.

India Nippon Electricals Limited has informed the Exchange that the Board has fixed the Book Closure period from August 28, 2012 to August 30, 2012 (both days inclusive) for the purpose of Annual General Meeting.

India Nippon Electricals Limited has informed the Exchange that: (1) At the Board of Directors meeting held on May 30, 2012, Mr. Yuji Tomita has been appointed as Director of the Company, in the category of Non Executive Director with effect from June 01, 2012. (2) Mr. Kenji Nakamura has resigned from the directorship of the Company effective June 01, 2012.

India Nippon Electricals Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 30, 2012, inter alia, has decided to declare a second interim dividend of Rs.5 per share . On 11,310,712 equity shares, this will absorb an amount of Rs.565.54 lacs. Together with the first interim dividend of Rs. 4 per share declared in February 2012, the total dividend so far declared for the year ended March 31,2012 would work out to Rs. 9 per share. the Board also decided to treat the aggregate dividend of Rs. 9 per share as final for the year and recommend to the General Meeting of the Company.

India Nippon Electricals Limited has informed the Exchange that the Company will be submitting the audited financial results for the year ended March 31, 2012 within 60 days from the end of the financial year 2011-2012 i.e, from March 31, 2012.

India Nippon Electricals Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on February 03, 2012, inter alia, has decided to declare an interim dividend of Rs.4 per share for the year Apr`11-Mar`12. On 11,310,712 equity shares, this will absorb an amount of Rs.4,52,42,848.

India Nippon Electricals Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 08, 2011 and the Chairman`s Speech.

India Nippon Electricals Limited has informed the Exchange that the Shareholders at their Annual General Meeting held on September 08, 2011 have approved the issue of bonus shares in the proportion of 2 bonus shares for every 5 shares held. Consequent upon this, at the meeting held on September 08, 2011, the Board of Directors decided to keep September 21, 2011 as the Record Date for the issue of bonus shares.

India Nippon Electricals Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 08, 2011.

India Nippon Electricals Limited has informed the Exchange that the Board of Directors at its meeting held on August 08, 2011, subject to approval of the shareholders and other applicable consents and approvals, have recommended issue of Bonus Shares in the proportion of 2 (two) Bonus equity shares of Rs.10 each for every 5 (five) existing equity shares of Rs. 10 each fully paid up, by capitalization of reserves of the Company.

India Nippon Electricals Limited has informed the Exchange that the Board has fixed the Book Closure period from August 09, 2011 to August 11, 2011 (both days inclusive) for the purpose of Annual General Meeting.

India Nippon Electricals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2011 has decided to declare a third interim dividend of Re.1.00 per share. On 80,79,080 equity shares the will absorb an amount of Rs.80,79,080. Together with the first interim dividend of Rs.5 per share declared in December 2010 and second interim dividend of Rs.3.50 per share declared in March 2011, the total dividend so far declared for the year ended March 31, 2011 would work out to Rs.9.50 per share. The Board also decided to treat the aggregate dividend of Rs.9.50 per share as final for the year and recommend to the General Meeting of the Company.

India Nippon Electricals Limited has informed the Exchange that at the Board of Directors meeting held on March 25, 2011, Mr Masaru Namatame has been appointed as Director of India Nippon Electricals Ltd, in the category of Non Executive Director with effective from April 01, 2011; (2) Mr Hirotoshi Nanjo has resigned from the directorship of India Nippon Electricals Ltd effective April 01, 2011.

India Nippon Electricals Limited has informed the Exchange that the company will be submitting the audited financial results within 60 days from the end of the financial year 2010-2011 i.e. from 31st March 2011.

India Nippon Electricals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 25, 2011 decided to declare a second interim dividend of Rs. 3.50 per share. On 80,79,080 equity shares this will absorb an amount of Rs. 2,82,76,780. Together with the first interim dividend of Rs.5 per share declared in December 2010, the total dividend so far declared for the year ending March 31, 2011 would work out to Rs. 8.50 per share.

India Nippon Electricals Limited has informed the Exchange that the date of dividend warrant for the second interim dividend for the year April 2010 - March 2011 will be April 8, 2011.

India Nippon Electricals Limited has informed the Exchange that the Record date for the Second Interim Dividend for the year April 2010 - March 2011 will be March 31, 2011, if declared at the Board Meeting to be held on March 25, 2011.

India Nippon Electricals Limited has informed the Exchange that at its meeting held on December 29, 2010, the board decided to declare an interim dividend of Rs. 5 per share. On 80,79,080 equity shares this will absorb an amount of Rs.403,95,400.

India Nippon Electricals Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 26, 2010 and the Chairman's Speech.

India Nippon Electricals Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on August 26, 2010.

India Nippon Electricals Limited has submitted to the Exchange a copy of Audited Financial Results for the year ended March 31, 2010 as per clause 20 of the Listing Agreement.

India Nippon Electricals Limited has informed the Exchange that the Board has fixed the Book Closure period from August 24, 2010 to August 26, 2010 (both days inclusive) for the purpose of Annual General Meeting.

India Nippon Electricals Limited has informed the Exchange that the first interim dividend of Rs.3.50 per share, declared by the Board of Directors of the Company on December 21, 2009 together with the second interim dividend of Rs.4 per share declared by the Board of Directors of the Company on April 27, 2010 on 8079080 equity shares of Rs.10 each fully paid, absorbing a total sum of Rs.605.93 lakhs (excluding dividend tax of Rs.101.73 lakhs paid) in the aggregate and paid to the shareholders on January 4, 2010 and May 13, 2010 respectively, be and are hereby treated as the final dividend for the year ended March 31, 2010 and recommended to the General Meeting of the Company.