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Jtekt India Ltd - 520057 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 we hereby inform you that the members of the Board of Directors of JTEKT INDIA LIMITED on 12th September, 2022, have approved certain resolutions : recommending resolutions to the shareholders of the Company, to be passed as Ordinary Resolutions, to enter into material related party transactions with related parties, through Postal Ballot; approved the draft Postal Ballot Notice, in order to seek the approval of the shareholders of the Company, to enter into material related party transactions with related parties, by providing a facility to vote by electronic means pursuant to Section 108, Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014. The Board has fixed Wednesday, the 14th September, 2022 as the cut-off date to determine the eligibility of the Members to cast their votes through remote e-voting facility.
12-09-2022
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Jtekt India Ltd - 520057 - Commencement Of Production Of A New Product.

 This is in continuation to our letter dated 22nd June, 2020, we are pleased to inform you that the Company has commenced the commercial production of a new product in the Driveline Segment viz. Constant Velocity Joint (CVJ) from today i.e. 1st September, 2022.. We request you to take the same on record.
01-09-2022
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Jtekt India Ltd - 520057 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jtekt India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2022
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Jtekt India Ltd - 520057 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated 1st August, 2022 and 26th August, 2022, the 38th Annual General Meeting of the Company was held on 26th August, 2022 and the business mentioned in the Notice dated 20th May, 2022 transacted. In this regard, please find enclosed the following- Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. Report of Scrutinizer dated 27th August, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014 as Annexure - II. This is for your information and records.
27-08-2022
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Jtekt India Ltd - 520057 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our letter dated 1st August, 2022, the 38th Annual General Meeting of the Company was held today i.e. 26th August, 2022 and the business mentioned in the Notice dated 20th May, 2022 was transacted. In this regard, please find enclosed herewith the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. This is for your information and records.
26-08-2022
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter 8th August, 2022 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 first quarter ended 30th June, 2022, published in 'Business Standard (English)' all India Editions and 'Business Standard (Hindi)', Delhi Edition on 9th August, 2022. We request you to take the same on record.
09-08-2022
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Jtekt India Ltd - 520057 - Unaudited Stand-Alone And Consolidated Financial Results For The First Quarter Ended 30Th June, 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 183rd meeting held on 8th August, 2022, commenced at 11.45 a.m. and concluded at 01.05 p.m., has taken on record the enclosed Unaudited Stand-alone & Consolidated Financial Results along with Auditors' Limited Review Report for the first quarter ended 30th June, 2022.
08-08-2022
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 1st August, 2022, we are sending herewith the copies of the Public Notice, published in today's 'Business Standard (English)' all India Editions and 'Business Standard (Hindi)', Delhi Edition, intimating the shareholders about the Annual General Meeting and e-voting schedule, We request you to take the same on record.
02-08-2022
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Jtekt India Ltd - 520057 - Reg. 34 (1) Annual Report.

 We wish to inform you that 38th Annual General Meeting of the Members of the Company will be held on Friday, the 26th August, 2022 at 10.00 a.m. through Video Conferencing / Other Audio Visual Means. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Notice of 38th Annual General Meeting and Annual Report for the Financial Year 2021-22 of the Company. We request you to take the same on record.
01-08-2022
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Jtekt India Ltd - 520057 - Board Meeting Intimation for Board Meeting Intimation - Unaudited Financial Results For The First Quarter Ended 30Th June, 2022.

 Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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 183rd meeting of the Board of Directors of the Company will be held on Monday, the 8th August, 2022, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022. We will furnish the results to you immediately after the Board Meeting. The above is for your information and record.
22-07-2022
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