Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the newspaper notice published in the 'Business Standard (English and Hindi)' regarding information on 38th Annual General Meeting, book closure and final dividend of the Company. We request you to take the same on record. 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. Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday - 13th August, 2022 to Friday - 26th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, if declared at the Annual General Meeting scheduled to be held on Friday, 26th August, 2022 at 10:00 AM. The dividend for the year ended 31st March, 2022, if declared at the ensuing Annual General Meeting, shall be dispatched, on and after 2nd September, 2022. Further, Friday, the 19th August, 2022 will be the Cut-off date for determining voting rights of members, entitled to participate in the voting process with respect to business to be transacted at the 38th Annual General Meeting of the Company, which is scheduled to be held on Friday, 26th Augusts, 2022 at 10:00 AM. Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In terms of the requirement of Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendations of the Audit Committee and Committee of Independent Directors, the Board of Directors of JTEKT India Limited (the 'Amalgamated Company') has in its meeting held today approved the scheme of amalgamation of JTEKT Fuji Kiko Automotive India Limited ('Amalgamating Company') with the Amalgamated Company (the 'Scheme') as per the provisions of Sections 230-232 and other applicable provisions of the Companies Act, 2013 (the 'Act'), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') and in terms of SEBI Circular No. SEBI/HO/CFD/DIL1/CIR/P/2021/000000065 dated November 23, 2021 ('SEBI Circular'). 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 July, 2022 till 48 hours after the declaration of financial results for the quarter ending on 30th June, 2022. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter ending on 30th June, 2022 will be intimated later. This is for your information and record. Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 in today's 'Business Standard (English)' all India Editions and 'Business Standard (Hindi)', Delhi Edition, intimating the shareholders about the results of Postal Ballot. We request you to take the same on record. Jtekt India Ltd - 520057 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jtekt India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Jtekt India Ltd - 520057 - Voting Results Of Postal Ballot And Scrutinizer'S Report
In furtherance to our letter dated 4th May, 2022, this is to inform that the Special Resolution as set out in the Postal Ballot Notice dated 26th April, 2022 regarding 'Re-appointment of Mr. Hitoshi Mogi as Chairman & Managing Director of the Company' has been approved by the Members of the Company with requisite majority. The Remote E-voting period began on Monday, the 9th May, 2022 at 9:00 a.m. and ended on Tuesday, the 7th June, 2022 at 5:00 p.m. and thereafter, the Scrutinizer, Mr. Krishna Kumar Singh, Proprietor, KKS & 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. Jtekt India Ltd - 520057 - Outcome Of Resolution Passed By Circulation By The Members Of The Board Of Directors Of JTEKT India Limited On 3Rd June, 2022
We would like to inform you that the members of the Board of Directors of JTEKT India Limited have passed a resolution by circulation on 3rd June, 2022 to consider and explore options for rationalizing / corporate restructuring of the Company and its subsidiary company. In this regard, a Committee of Directors has been constituted to examine and submit their report on the same to the Audit Committee and Board of Directors of the Company. Kindly take the same on your records and acknowledge the receipt. Jtekt India Ltd - 520057 - Financial Impact Of Voluntary Retirement Scheme.
Further to our submissions dated 26th April, 2022 and 2nd May, 2022 informing about announcement of a Voluntary Retirement Scheme ('Scheme') for its eligible workmen, we wish to inform that the Company has concluded the Scheme for its workmen and the total financial impact under the Scheme for workmen is Rs. 32.64 million, towards the settlement under the Scheme. Request you to take the same on records.