Jtekt India Ltd - 520057 - Disclosure Under Regulation 30 Read With Part B Of Part A Of Schedule III Of SEBI LODR
Attached12-08-2023
Jtekt India Ltd - 520057 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s Report are attached.12-08-2023
Jtekt India Ltd - 520057 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the proceedings as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.11-08-2023
Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the Unaudited Financial Results for the first quarter ended 30th June, 2023, published in the Business Standard (English - All Edition) and Business Standard (Hindi - Delhi Edition)11-08-2023
Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Hidehito Araki who was appointed as an Independent Director of the Company for a period of five year with effect from 11th August, 2018, will be completing his tenure by close of the business hours of 10th August, 2023. Accordingly, Mr. Araki vide his letter dated 10th August, 2023 has requested the Board of Directors to be relieved from the position of Independent Director from the close of business hours of 10th August, 2023.10-08-2023
Jtekt India Ltd - 520057 - Order(S) Passed By The Hon''ble National Company Law Tribunal, Delhi Bench ('NCLT') Inter-Alia To Issue Notice To The Sectoral Regulators Or Authorities In The Matter Of Scheme Of Amalgamation Between JTEKT Fuji Kiko Automotive India Limited ('Amalgamating Company') And JTEKT India Limited ('Amalgamated Company') And Their Respective Shareholders And Creditors Under Sections 230 To 232 Of The Companies Act, 2013 ('Scheme').
We wish to inform you that the Hon''ble National Company Law Tribunal, Delhi Bench, vide its Order delivered on 21st July, 2023 and uploaded on the Portal of National Company Law Tribunal on 28th July, 2023, is attached.28-07-2023
Jtekt India Ltd - 520057 - Board Meeting Intimation for Unaudited Financial Results For The First Quarter Ended 30Th June, 2023.
Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 187th meeting of the Board of Directors of the Company will be held on Thursday, the 10th August, 2023, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2023. The above is for your information and record.28-07-2023