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India Nippon
BSE: 532240NSE: INDNIPPONISIN: INE092B01025

22nd-Sep-2020 11:23Source: BSE

India Nippon Electricals - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

We wish to inform you that at the 35th Annual General Meeting (AGM) of the Members of India Nippon Electricals Limited (the Company) held on Monday the 21st September 2020 at 10:00 AM through Video Conference (V.C.)/ Other Audio Visual Means (O.A.V.M.), all the 6 resolutions were approved by the shareholders. The changes made to the Memorandum of Association and summary of changes to the Articles of Association are given in the Annexure 1. A copy of the amended Memorandum of Association and Articles of Association as approved by the Shareholders is attached as Annexure 2.

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