This Code is in addition to and not in derogation with any Act, law, rules and regulations, and all other applicable Policies and Procedures adopted by the Company that governs the conduct of its officers.
It is obligatory on the part of every Officer to make an annual disclosure under this Code affirming their adherence to the Code on annual basis. This disclosure shall be made to the Company Secretary on or before 30th April, for the financial year preceding the date.
In addition to above said disclosure, every Officer is to make an acknowledgement to the Code, on receipt of this Code, indicating that they have received, read and understood, and agree to comply with the Code.
(III) DEFINITION Material Transaction: Every transaction the value of which exceeds Rs.50,000 per annum shall be considered as transaction of the material nature.
Interest in Transaction: Interest in any transaction (be a contract or arrangement) either through himself or through any of the following shall be regarded as interest in the transaction:
i. Interest through spouse;
ii. Interest through son/daughter;
iii. Interest through parents or
iv. Interest through Son's wife or Daughter's husband.
Corporate Opportunity: Corporate Opportunity is an opportunity in which the Company has a right/ property / interest or expectancy or opportunity is the one, which injustice should belong to the Company.
Nippo Batteries has come a long way since the day of its inception in the early nineteen
seventies. Here is a year by year account of our colourful history, and the many milestone
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Niippo Batteries Co. Ltd. is accredited with the TUV CERT certification for QM systems of RWTUV systems GmbH since 1996.
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