India Nippon Electricals has informed that it has been decided to convene meetings of the Audit Committee on May 25, 2023 (Thursday) and the Board of Directors of the Company on May 26, 2023 (Friday) to consider and approve, the audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2023. Further, the financial results will be forwarded 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. The Trading Window, for dealing in the Company’s scrips by the designated persons, has already been closed as intimated through its letter dated March 27, 2023 and it will continue to be closed until May 28, 2023 and will open from May 29, 2023 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.
The above information is a part of company’s filings submitted to BSE.
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