Jtekt India Ltd - 520057 - Appointment Of Secretarial Auditor
Appointment of Mr. K.K. Singh, Practicing Company Secretary (Membership No. 8493 and CP No. 9760), proprietor KKS & Associates as Secretarial Auditor of the Company for the financial year 2023-24. Jtekt India Ltd - 520057 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Saurabh Agrawal as Company Secretary & Compliance Officer and Whole Time Key Managerial Personnel of the Company. Jtekt India Ltd - 520057 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015.
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the six months ended 31st March 2023. The above is for your information and record Jtekt India Ltd - 520057 - Standalone & Consolidated Audited Financial Results For The Year Ended 31St March, 2023, Auditors' Report, Dividend Recommendation, Dividend Payment Date And Date Of AGM.
The Board of Directors of JTEKT INDIA LIMITED in their 186th meeting held on 22nd May, 2023, commenced at 12.30 P.M and concluded at 02:17 p.m., has recommended the dividend at the rate of 50% i.e. Re. 0.50 per Equity Share of Re. 1/- each for the year ended 31st March, 2023 and taken on record the attached Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2023. Pursuant to Regulation 33 of the SEBI's Listing Regulations, 2015, Auditors' Report for Audited Financial Results for the year ended 31st March, 2023, along with the declaration are also enclosed herewith. The dividend on Equity Shares, if declared, at the forthcoming Annual General Meeting scheduled to be held on Thursday the 11th August, 2023, will be dispatched / credited to shareholders on and after 18th August, 2023. This is for your information and record. Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the Newspaper Advertisements in respect of the change in Scrutinizer of NCLT Convened Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, published in ''Business Standard (English and Hindi - Delhi Edition)'. You are requested to please take the same on record. Jtekt India Ltd - 520057 - Board Meeting Intimation for Prior Intimation Of Board Meeting For Audited Financial Results For The Year Ended 31St March, 2023.
Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,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 186th meeting of the Board of Directors of the Company will be held on Monday, the 22nd May, 2023, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended 31st March, 2023 and to recommend the dividend, if any. We will furnish the results to you immediately after the Board Meeting. In view of the above, we hereby intimate you that we shall not be publishing the Unaudited Financial Results of the Company for the last quarter of the year and shall, instead, be publishing the Audited Results after the said Board Meeting. The above is for your information and record. Jtekt India Ltd - 520057 - Change Of Scrutinizer Due To Sad Demise Of Mr. Rajiv Adlakha.
This is in continuation to our letter dated 18th April, 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to sad demise of Mr. Rajiv Adlakha, Scrutinizer appointed by the Hon'ble National Company Law Tribunal, Delhi Bench, vide its earlier Orders dated 20th March, 2023 and 29th March, 2023 , the Hon'ble National Company Law Tribunal has now appointed Mr. Ankit Singhi (Practicing Company Secretary (Membership No. F11685, COP No. 16274, e-mail id ankit@indiacp.com) as Scrutinizer in place of Late Mr. Rajiv Adlakha vide its Order dated 28th April, 2023, to scrutinize the remote e-voting process and e-voting process during the meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of the Amalgamated Company and meeting of the Unsecured Creditors of Amalgamating Company, scheduled to be held on Saturday, 20th May, 2023. Jtekt India Ltd - 520057 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following shareholder haS reported to the Company about loss of their share certificates and requested the Company to issue a duplicate share certificate. The lost shares have been already transferred by the Company to IEPF. The particulars relating to loss of share certificates are given in the attached letter. Jtekt India Ltd - 520057 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following shareholder haS reported to the Company about loss of their share certificates and requested the Company to issue a duplicate share certificate. The lost shares have been already transferred by the Company to IEPF. The particulars relating to loss of share certificates are given in the attached letter.