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Jtekt India Ltd - 520057 - Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provision of regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Certificate duly signed by the Company as well as KFin Technologies Limited (formerly known as KFin Technologies Private Limited), the Registrar and Share Transfer Agent, for the period from 1st April, 2022 to 31st March, 2023. The above is for your information and record.
24-04-2023
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Jtekt India Ltd - 520057 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provision of regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Certificate duly signed by Arun Gupta & Associates, Company Secretaries, for the period from 1st April, 2022 to 31st March, 2023. The above is for your information and record.
24-04-2023
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Jtekt India Ltd - 520057 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by KFin Technologies Limited (formerly known as KFIN Technologies Private Limited), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Request you to take the above on your records.
22-04-2023
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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 Notices of NCLT Convened Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors, published in ''Business Standard (English and Hindi - Delhi Edition)'. You are requested to please take the same on record.
22-04-2023
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Jtekt India Ltd - 520057 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJtekt India Ltd 2CIN NO.L29113DL1984PLC018415 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 57.84 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Presently there is no Company Secretary Designation: Presently there is no Company Secretary EmailId: investorgrievance@jtekt.co.in Name of the Chief Financial Officer: Rajiv Chanana Designation: Director and CFO EmailId: investorgrievance@jtekt.co.in Date: 22/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2023
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we hereby inform you that ICRA Limited, vide its letter number ICRA/ JTEKT India Limited/17042023/1 dated 17th April, 2023, have reaffirmed long-term Rating at [ICRA]AA (pronounced ICRA Double A) and the short-term Rating at [ICRA]A1+ (pronounced ICRA A One Plus)('Rating'). The outlook on the long-term rating is Stable. The aforesaid letter received by the Company from ICRA Limited is enclosed herewith for your reference and record.
20-04-2023
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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 particulars relating to loss of share certificates are given in the attached letter.
19-04-2023
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Jtekt India Ltd - 520057 - Notices Of The National Company Law Tribunal Convened Meetings Of Shareholders / Creditors Of JTEKT India Limited (Amalgamated Company) And JTEKT Fuji Kiko Automotive India Limited (Amalgamating Company).

 This is in continuation to our letter dated 7th April, 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Hon'ble National Company Law Tribunal, Delhi Bench, vide its Orders dated 20th March, 2023, and 29th March, 2023 (hereinafter referred to as 'Order'), has inter-alia directed to convene the meetings of the Equity Shareholders / Secured Creditors / Unsecured Creditors of Amalgamated Company and meeting of the Unsecured Creditors of Amalgamating Company on Saturday, 20th May, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), for their consideration and approval of the Scheme between Amalgamated Company and Amalgamating Company. Please find enclosed herewith the copies of notices of the aforesaid meetings. The said notices, along with all the supporting documents, are also available on the Company''s website i.e. www.jtekt.co.in.
19-04-2023
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Jtekt India Ltd - 520057 - Intimation Of Resignation Of Internal Auditor As Per Regulation 30 Of SEBI (LODR) Regulations, 2015.

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Ravinder Narula, who was appointed as an Internal Auditor of the Company by the Board of Directors in their meeting held on 10th February, 2022, has tendered his resignation from the employment of the Company on 11th April, 2023, and will be relieved on/or before 10th July, 2023, as per terms and conditions of his employment contract. The Company will place the resignation of the Internal Auditor before the meetings of the Audit Committee / Board of Directors in the forthcoming meetings scheduled to be held in the month of May, 2023 for their consideration and necessary action. This is for your information and necessary action in the matter.
12-04-2023
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Jtekt India Ltd - 520057 - Order(S) Passed By The Hon''ble National Company Law Tribunal, Delhi Bench ('NCLT') Inter-Alia Convening Meetings Of Equity Shareholders / Creditors Of JTEKT India Limited 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 dated 20th March, 2023, which was modified vide Order dated 29th March, 2023 (uploaded on NCLT Portal today i.e. 6th April, 2023) (hereinafter referred to as 'Order'), has inter-alia directed the Company to convene the following meetings of its Equity Shareholders / Creditors on Saturday, 20th May, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), for their consideration and approval of the Scheme. Name of Meeting Day & Date Time Meeting of Equity Shareholders 20th May, 2023 11.00 a.m Meeting of Secured Creditors 20th May, 2023 12.30 p.m. Meeting of Unsecured Creditors 20th May, 2023 02.30 p.m. Certified true copy of the said Orders are enclosed herewith. The notice of the said NCLT Convened Meetings of the Equity Shareholders / Creditors of the Company will be issued in due course of time.
07-04-2023
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