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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter 20th May, 2022 and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the copies of the Audited Financial Results for the year ended 31st March, 2022, published in 'Business Standard (English)' all India Editions and 'Business Standard (Hindi)', Delhi Edition on 21st May, 2022. We request you to take the same on record.
23-05-2022
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Jtekt India Ltd - 520057 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2021-22. You are requested to kindly take the above information on records. The report will also be available on the Company's website at https://jtekt.co.in.
23-05-2022
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Jtekt India Ltd - 520057 - Board recommends Dividend (AGM on August 26, 2022)

 Jtekt India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended the dividend at the rate of 40% i.e. Re. 0.04 per Equity share of Re. 1/- each for the year ended March 31, 2022.
20-05-2022
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Jtekt India Ltd - 520057 - Contact Details Of Key Managerial Personnel For Determining Materiality Of An Event Or Information And Making Disclosures.

 We are pleased to inform you that, in terms of Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with 'Policy for determining Material Events', following Key Managerial Personnel(s) of the Company are authorised for determining materiality of an event or information and for the purpose of making disclosure to the Stock Exchange(s). The contact details of the Key Managerial Personnel(s) for determining materiality of an event or information or making disclosure are as under: Sr. No. Name & Designation Contact Particulars 1. Mr. Hitoshi Mogi Chairman & Managing Director Email: hitoshi.mogi@jtekt.co.in 2. Mr. Rajiv Chanana, Chief Financial Officer Email: rajiv.chanana@jtekt.co.inp 3. Mr. Ashish Srivastava Company Secretary Email: ashish.srivastava@jtekt.co.in
20-05-2022
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Jtekt India Ltd - 520057 - Appointment Of Secretarial Auditor - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 181st meeting held on 20th May, 2022, have approved the appointment of Mr. Krishan Kumar Singh, KKS & Associates, Company Secretaries (C.P. No. 9760) as Secretarial Auditor of the Company for the financial year 2022-23.
20-05-2022
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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 181st meeting held on 20th May, 2022, on the recommendation of Audit Committee of Directors, has recommended the appointment of B S R & Co LLP, Chartered Accountants (ICAI registration No. 101248W/W-100022), as Statutory Auditors of the Company, to the members for approval at the 38th Annual General Meeting, for another period of five (5) years i.e. from the conclusion of 38th Annual General Meeting to 43rd Annual General Meeting of the Company. This is for your information and record.
20-05-2022
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Board of Directors of JTEKT INDIA LIMITED in their 181st meeting held on 20th May, 2022 have approved the appointment of Mr. Satoshi Komeda , as Additional Director in the capacity of Director (Operations) for a period of 3 years effective from 01.06.2022; approved the appointment of Mr. Rajiv Chanana, as Additional Director in the capacity of Director & CFO, for a period of 3 years effective from 01.06.2022; noted the resignation of Mr. Toshiya Miki from the Board of the Company effective from the close of business hours of 31.05.2022, approved the appointment of Mr. Taku Sumino, as Additional Director in the capacity of a Non-Executive Director of the Company, effective from 01.06.2022; and tenure of Mr. Sudhir Chopra as Executive Vice Chairman of the Company is expiring on the close of business hours of 31.05. 2022. Subsequent to expiry of his Agreement dated 9th August, 2019 from the position of Executive Vice Chairman, he will also not hold the position of a Director.
20-05-2022
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Jtekt India Ltd - 520057 - Board Meeting Outcome for Standalone & Consolidated Audited Financial Results For The Year Ended 31St March, 2022, Auditors' Report, Dividend Recommendation, Dividend Payment Date And Date Of AGM.

 The Board of Directors of JTEKT INDIA LIMITED in their 181st meeting held on 20th May, 2022, commenced at 12.00 noon and concluded at 01:46 p.m., has recommended the dividend at the rate of 40% i.e. Re. 0.40 per Equity Share of Re. 1/- each for the year ended 31st March, 2022 and taken on record the attached Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2022. Pursuant to Regulation 33 of the SEBI's Listing Regulations, 2015, Auditors' Report for Audited Financial Results for the year ended 31st March, 2022, along with the declaration are also enclosed herewith. The dividend on Equity Shares, if declared, at the forthcoming Annual General Meeting scheduled to be held on Friday the 26th August, 2022, will be dispatched / credited to shareholders on and after 2nd September, 2022. This is for your information and record.
20-05-2022
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Jtekt India Ltd - 520057 - Standalone & Consolidated Audited Financial Results For The Year Ended 31St March, 2022, Auditors' Report, Dividend Recommendation, Dividend Payment Date And Date Of AGM.

 The Board of Directors of JTEKT INDIA LIMITED in their 181st meeting held on 20th May, 2022, commenced at 12.00 noon and concluded at 01:46 p.m., has recommended the dividend at the rate of 40% i.e. Re. 0.40 per Equity Share of Re. 1/- each for the year ended 31st March, 2022 and taken on record the attached Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2022. Pursuant to Regulation 33 of the SEBI's Listing Regulations, 2015, Auditors' Report for Audited Financial Results for the year ended 31st March, 2022, along with the declaration are also enclosed herewith. The dividend on Equity Shares, if declared, at the forthcoming Annual General Meeting scheduled to be held on Friday the 26th August, 2022, will be dispatched / credited to shareholders on and after 2nd September, 2022.
20-05-2022
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Annual report for JTEKT India Ltd. for FY-2022
20-05-2022
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