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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Conference Call for the analysts and investors is scheduled to be held on Thursday the 25th May, 2023 at 4.00 p.m.(IST). Copy of the notice of the said Conference Call is attached herewith. Further, we are also enclosing herewith a presentation that shall be shared with the Analyst and Institutional Investors with respect to the Audited Financial Results for the year ended 31st March, 2023. This is for your information and record.
24-05-2023
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Jtekt India Ltd - 520057 - Revised Proceedings And Voting Results Of NCLT Convened Meeting Of JTEKT India Equity Shareholders On May 20, 2023, And Scrutinizer''s Report On Meeting Of Secured Creditors And Unsecured Creditors.

 Please find enclosed the following documents pertaining to the Company's meetings held on Saturday, May 20, 2023, as convened pursuant to the Order of the Hon''ble National Company Law Tribunal: 1. Summary of proceedings of the Meeting of equity shareholders along with Voting Results; and 2. Scrutinizer''s Report on e-voting for the Meetings of Secured Creditors and Unsecured Creditors Kindly take the same on your records please.
23-05-2023
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Jtekt India Ltd - 520057 - Proceedings And Voting Results Of NCLT Convened Meeting Of JTEKT India Equity Shareholders On May 20, 2023, And Scrutinizer''s Report On Meeting Of Secured Creditors And Unsecured Creditors.

 Please find enclosed the following documents pertaining to the Company's meetings held on Saturday, May 20, 2023, as convened pursuant to the Order of the Hon''ble National Company Law Tribunal: 1. Summary of proceedings of the Meeting of equity shareholders along with Voting Results; and 2. Scrutinizer''s Report on e-voting for the Meetings of Secured Creditors and Unsecured Creditors Kindly take the same on your records please.
23-05-2023
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the copies of the Audited Financial Results for the year ended 31st March, 2023, published in 'Business Standard (English)' all India Editions and 'Business Standard (Hindi)', Delhi Edition on 22nd May, 2023. We request you to take the same on record.
23-05-2023
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Jtekt India Ltd - 520057 - Board Meeting Outcome for Outcome Of The Board Meeting

 Outcome of the meeting of the Board of Directors of JTEKT India Limited held on 22nd May, 2023.
23-05-2023
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Jtekt India Ltd - 520057 - Convening Of 39Th Annual General Meeting (AGM) Of The Company On August 11, 2023.

 Convening of 39th Annual General Meeting (AGM) of the Company on August 11, 2023.
23-05-2023
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Jtekt India Ltd - 520057 - Corporate Action-Board approves Dividend

 Recommendation of final dividend @ 50% i.e. Rs. 0.50 per share (face value of Rs. 1 per equity share), subject to approval of members. The dividend, if declared at the ensuing AGM, will be paid on and after 18th August, 2023.
23-05-2023
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Jtekt India Ltd - 520057 - Key Managerial Personnel(S) For Determining Materiality Of An Event Or Information

 The contact details of the Key Managerial Personnel(s) for determining materiality of an event or information or making disclosure are mentioned in the attached letter.
23-05-2023
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Change in Directorate

 - Appointment of Mr. Hiroshi Daikoku as an Additional Director in the capacity of an Independent Director of the Company for a period of five years effective from August 11, 2023, subject to the approval of shareholders of the Company. - Appointment of Mr. Minoru Sugisawa as an Additional Director on the Board of Directors in the capacity of Whole-time Director effective from 1st June, 2023. - Recommended the re-appointment of Mrs. Hiroko Nose as a Non-Executive, Independent Woman Director of the Company for the second term of five consecutive years commencing from 11th August, 2023 up to 10th August, 2028, subject to the approval of shareholders of the Company.
23-05-2023
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Jtekt India Ltd - 520057 - Appointment Of Internal Auditor

 Appointment of Mr. Kanhaiya Khandelwal as Internal Auditor of the Company.
23-05-2023
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