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Company Profile

ENKEI WHEELS (INDIA) LTD.

NSE : NABSE : 533477ISIN CODE : INE130L01014Industry : Auto AncillaryHouse : Enkei Wheels - MNC
BSE532.504.7 (+0.89 % )
PREV CLOSE (Rs.) 527.80
OPEN PRICE (Rs.) 527.00
BID PRICE (QTY) 528.00 (10 )
OFFER PRICE (QTY) 532.45 (10 )
VOLUME 1078
TODAY'S LOW / HIGH (Rs.)526.50 539.00
52 WK LOW / HIGH (Rs.) 416.2 695
NSE
This Company is not listed in NSE

Company News

Date Heading Details
24-Feb-2024 Enkei Wheels (India) informs about newspaper publication <p style="text-align: justify;">Pursuant to the Regulation 47 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Enkei Wheels (India) has informed that it enclosed copies of the audited Financial Results for the quarter and Year ended on 31st December, 2023 published in newspapers ‘Business Standard' and in ‘Loksatta' on 24th, February 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p>
23-Feb-2024 Enkei Wheels (India) informs about outcome of board meeting <p style="text-align: justify;">Enkei Wheels (India) has informed the Board of Directors of the Company at its meeting held on Friday, February 23, 2024 have considered and approved: Rupee denominated External Commercial Borrowing for an amount of INR 350 Million from promoter or promoter group company.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div>
23-Feb-2024 Enkei Wheels (India) submits audited financial results <p style="text-align: justify;">Pursuant to the Regulation 33 of SEBI (Listing Obligation &amp; Disclosure Requirements), 2015, Enkei Wheels (India) has informed that it enclosed audited Financial Results for Quarter and Financial Year ended as on 31st December, 2023 which were reviewed by Audit Committee &amp; Approved by Board of Directors in their respective meetings held on 23rd February, 2024 with limited review report issued by Statutory Auditors. The meeting started at 12:30 pm and concluded at 13:41 pm.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p>
23-Feb-2024 Enkei Wheels India informs about appointment of managing director <p style="text-align: justify;">Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations') and Enkei Wheels India has informed that pursuant to the recommendation of Nomination and Remuneration Committee of the Board, the Board of Directors at its meeting held on 23rd February 2024, has appointed Kenjiro Hama (DIN: 10516270) as Managing Director of the Company for a period of 5 years with effect from 23rd February 2024 subject to approval of the shareholders of the Company at the ensuing Annual General Meeting and approval of Central Government, pursuant section 196, schedule v of the Companies Act 2013 and rule framed thereof. His brief profile is enclosed as Annexure-A. Further, Pursuant to section 168 of the Companies Act 2013, the resignation of Kazuo Suzuki from the position of Managing Director with effect from 23rd February 2024, as was intimated on 15th February 2024, has been accepted by the Board with immediate effect vide their meeting held on 23rd February 2024. In this regard Annexure B is attached with this intimation.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p>
23-Jan-2024 Enkei Wheels (India) informs about certificate <p style="text-align: justify;">Enkei Wheels (India) has informed that it enclosed Certificate under clause 40 (9) of SEBI (Listing Obligation &amp; Disclosure Requirements) Regulations, 2015 for the year ended on 31st December 2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div>
09-Jan-2024 Enkei Wheels (India) informs about certificate <p style="text-align: justify;">Enkei Wheels (India) has informed that based on the certificate received from Link Intime India, Registrar and Transfer Agent of the company, it has certified that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in its records as the registered owner within the stipulated time of receipt of certificate of security. Further, it has certified that, the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p>
23-Nov-2023 Enkei Wheels (India) informs about loss of share certificates <p style="text-align: justify;">Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Enkei Wheels (India) has informed, the Registrar and Share Transfer Agent (RTA) of the Company, has received a request from shareholders to issue duplicate share certificates on ground of loss of share certificates. The Company shall issue the duplicate share certificate(s) only after receipt of all necessary documents from the shareholder(s) including but not limited to indemnities, declarations, undertakings, publication of newspaper advertisements, as may be applicable. Details of the shareholders and share certificate are attached.&nbsp;</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p>
27-Jul-2023 Enkei Wheels (India) informs about board meeting <p style="text-align: justify;">As per Regulation 29 (1) of SEBI (Listing Obligations &amp; Disclosure Requirements), 2015, Enkei Wheels (India) has informed that Meeting of the Board of Directors of the company is scheduled to be held on Thursday, 3rd August, 2023 at the registered office of the Company to transact the following business: To consider &amp; approve unaudited financial results of the company for the Quarter and half ended as on 30th June, 2023. Further it has informed that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 2015, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July, 2023 up to 48 hours after the declaration of financial results of the Company 5th August, 2023 for the quarter ended on 30th June, 2023. This intimation is given under Regulation 29(1) of SEBI (Listing Obligations &amp; Disclosure Requirements) Regulations, 2015.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.&nbsp;</p>
11-Jul-2023 Enkei Wheels (India) informs about certificate <p style="text-align: justify;">Enkei Wheels (India) has informed, based on the certificate received from Universal Capital Securities, Registrar and Transfer Agent of the company, it has certified that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in its records as the registered owner within the stipulated time of receipt of certificate of security. Further, it has certified that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.</p><p style="text-align: justify;"><span style="text-align: left;">The above information is a part of company's filings submitted to BSE.</span></p><div><br></div>
09-Jun-2023 Enkei Wheels (India) informs about voting results at 14th AGM <div style="text-align: justify;">Pursuant to Regulation 44(3) of SEBI (Listing Obligations &amp; Disclosure Requirements) Regulations, 2015 Enkei Wheels (India) has informed that it attached disclosure of voting results of the14th Annual General Meeting of the Company held on Wednesday, 7th June 2023. The Board of Directors of the Company has appointed Shailesh Indapurkar &amp; Associates, Company Secretaries as scrutinizers to scrutinize the remote E-voting and ballot process. Based on the consolidated report of the Scrutinizer, as annexed, all resolutions as set out in the Notice of the Annual General Meeting have been duly approved by the Shareholders with requisite majority. Consolidated report issued by scrutinizers attached herewith for ready reference. Voting results along with consolidated report issued by scrutinizers are also available on the website of the Company www.enkei.in.&nbsp;</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div>