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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 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. Ashish Srivastava (Membership No. A20141) has tendered his resignation dated 28th March, 2023 from the post of Company Secretary & Compliance Officer of the Company due to his personal reasons. The Company has accepted his resignation and he will be relieved from responsibilities with effect from the close of working hours of 5th April, 2023, The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 are provided in Annexure-1. This is for your information and necessary action in the matter.
28-03-2023
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Jtekt India Ltd - 520057 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and circular issued by National Stock Exchange of India Ltd. and BSE Ltd. dated 2nd April, 2019, the trading window for dealing in the Securities of the Company shall remain closed from 1st April, 2023 till 48 hours after the declaration of financial results for the year ending on 31st March, 2023. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the year ending on 31st March, 2023 will be intimated later. This is for your information and record.
28-03-2023
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify you that Mr. Satoshi Komeda, Director (Operations) of the Company has tendered his resignation, vide letter dated 16th March, 2023, from the position of Director (Operations) as well as Directorship of the Company with effect from the closing hours of 31st March, 2023. Mr. Komeda is returning back to his home country Japan due to professional commitments. The said resignation shall be placed before the forthcoming meeting of the Board of Directors of the Company. Mr. Satoshi Komeda has confirmed that there is no other material reason other than as mentioned in his letter.
16-03-2023
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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.
01-03-2023
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter 9th February, 2023 and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the copies of the Unaudited Financial Results for the third quarter ended 31st December, 2022, published in 'Business Standard (English)' all India Editions and 'Business Standard (Hindi)', Delhi Edition on 10th February, 2023. We request you to take the same on record.
10-02-2023
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Jtekt India Ltd - 520057 - Unaudited Stand-Alone And Consolidated Financial Results For The Third Quarter Ended 31St December, 2022.

 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of JTEKT INDIA LIMITED in their 185th meeting held on 9th February, 2023, commenced at 11:30 a.m. and concluded at 12:55 p.m., has taken on record the enclosed Unaudited Stand-alone & Consolidated Financial Results along with Auditors' Limited Review Report for the third quarter ended 31st December, 2022. This is for your information and record.
09-02-2023
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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.
31-01-2023
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Jtekt India Ltd - 520057 - Board Meeting Intimation for Board Meeting Intimation - Unaudited Financial Results For The Third Quarter Ended 31St December, 2022.

 Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,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 185th meeting of the Board of Directors of the Company will be held on Thursday, the 9th February, 2023, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December, 2022. We will furnish the results to you immediately after the Board Meeting.
25-01-2023
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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.
20-01-2023
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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.
12-01-2023
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