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Jtekt India Ltd - 520057 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In furtherance to our letter dated 16th September, 2022, this is to inform that the Ordinary Resolutions as set out in the Postal Ballot Notice dated 12th September, 2022 regarding 'entering into material related party transactions with its related parties viz. Maruti Suzuki India Limited, JTEKT Corporation Japan and JTEKT Fuji Kiko Automotive India Limited' have been approved by the Members of the Company with requisite majority. The Remote E-voting period began on Monday, the 19th September, 2022 at 9:00 a.m. and ended on Tuesday, the 18th October, 2022 at 5:00 p.m. and thereafter, the Scrutinizer, Mr. Arun Kumar Gupta, Proprietor, Arun Gupta & Associates, Company Secretaries submitted his report on the voting results. The details of the voting results of the Postal Ballot are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer''s Report.
19-10-2022
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Jtekt India Ltd - 520057 - Increase In Volume

 This is with reference to your Letter No. L/SURV/ONL/PV/SR/2022-2023/245 dated 17th October, 2022, seeking clarification in respect of increase in volume of the Company''s scrip, in the recent past, as traded across exchanges. In this regard we wish to inform you that, there is no information and/or announcement (including impending announcement) which in our opinion may have a bearing on the Price/Volume behaviour of the Company''s Scrip as traded across exchanges and which is required to be informed to stock exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further please note that the Company's management is in no way connected with any increase in Price/Volume of the Company''s Scrip. Therefore, whatever the increase in Price/Volume of the Company's Scrip is purely due to market conditions and absolutely market driven.
17-10-2022
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Jtekt India Ltd - 520057 - Clarification sought from Jtekt India Ltd

 The Exchange has sought clarification from Jtekt India Ltd on October 17, 2022, with reference to Movement in Volume.The reply is awaited.
17-10-2022
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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.
11-10-2022
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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 October, 2022 till 48 hours after the declaration of financial results for the quarter ending on 30th September, 2022. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter ending on 30th September, 2022 will be intimated later. This is for your information and record.
29-09-2022
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Jtekt India Ltd - 520057 - Clarification On Increase In Volume

 This is with reference to your Letter No. L/SURV/ONL/PV/SR/2022-2023/221 dated 28th September, 2022,. In this regard we wish to inform you that, there is no information and/or announcement (including impending announcement) which in our opinion may have a bearing on the Price/Volume behaviour of the Company''s Scrip as traded across exchanges and which is required to be informed to stock exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further please note that the Company's management is in no way connected with any increase in Price/Volume of the Company''s Scrip. Therefore, whatever the increase in Price/Volume of the Company's Scrip is purely due to market conditions and absolutely market driven. The Company has been regularly disseminating unpublished price sensitive information from time to time in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-09-2022
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Jtekt India Ltd - 520057 - Clarification sought from Jtekt India Ltd

 The Exchange has sought clarification from Jtekt India Ltd on September 28, 2022, with reference to Movement in Volume.The reply is awaited.
28-09-2022
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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.
20-09-2022
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 16th September, 2022 and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the copies of the Public Notice, published on 17th September, 2022 in 'Business Standard (English)' all India Editions and 'Business Standard (Hindi)', Delhi Edition, intimating the shareholders about the dispatch of Postal Ballot Notice. We request you to take the same on record.
19-09-2022
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Jtekt India Ltd - 520057 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed the Notice of Postal Ballot dated 12th September, 2022 (the 'Notice') together with the Explanatory Statement for seeking approval of Members of the Company by way of Ordinary Resolutions for 'entering into material related party transactions with its related parties viz. Maruti Suzuki India Limited, JTEKT Corporation Japan and JTEKT Fuji Kiko Automotive India Limited.' In accordance with the requirements, the said Notice is being sent electronically to those Members whose names appear in the Register of Members/ List of Beneficial Owners as on Wednesday, the 14th September, 2022 ('cut-off date'). The remote e-voting period shall commence on Monday, the 19th September, 2022 at 09:00 a.m. and conclude on Tuesday, the 18th October, 2022 at 05:00 p.m. The results of the remote e-voting shall be declared within two working days of the conclusion of the remote e-voting i.e. Thursday, the 20th October, 2022.
16-09-2022
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