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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. Toshiya Miki has resigned from the Company effective from the close of business hours of 31st May, 2022, due to withdrawal of his nomination by Maruti Suzuki India Limited (MSIL), a Joint Venture Partner of the Company and in his place MSIL has nominated Mr. Taku Sumino to the Board of Directors of the Company. The said resignation of Mr. Toshiya Miki and the proposal to appoint Mr. Taku Sumino shall be placed before the forthcoming meeting of the Board of Directors of the Company scheduled to be held on 20th May, 2022.
12-05-2022
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Jtekt India Ltd - 520057 - Board to consider FY22 results & Dividend on May 20, 2022

 Jtekt India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2022, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended March 31, 2022 and to recommend the dividend, if any.
06-05-2022
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Jtekt India Ltd - 520057 - Board Meeting Intimation for Intimation Of Board Meeting For Audited Financial Results For The Year Ended 31St March, 2022.

 Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,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 181st meeting of the Board of Directors of the Company will be held on Friday, the 20th May, 2022, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended 31st March, 2022 and to recommend the dividend, if any. We will furnish the results to you immediately after the Board Meeting. In view of the above, we hereby intimate you that we shall not be publishing the Unaudited Financial Results of the Company for the last quarter of the year and shall, instead, be publishing the Audited Results after the said Board Meeting. The above is for your information and record.
06-05-2022
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 4th 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 Public Notice, published in today's '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.
05-05-2022
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Jtekt India Ltd - 520057 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In furtherance to our letter dated 26th April, 2022, please find enclosed the Notice of Postal Ballot dated 26th April, 2022 (the 'Notice') together with the Explanatory Statement for seeking approval of Members of the Company by way of Special Resolution for 're-appointment of Mr. Hitoshi Mogi as Chairman & Managing Director'. 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 Friday, the 29th April, 2022 ('cut-off date') and whose e-mail IDs are registered with Kfin Technologies Limited ('KFIN'), the Registrar & Share Transfer Agent of the Company or the Depository Participant(s). The remote e-voting period shall commence on Monday, the 9th May, 2022 at 09:00 a.m. and conclude on Tuesday, the 7th June, 2022 at 05:00 p.m.
04-05-2022
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Jtekt India Ltd - 520057 - Voluntary Retirement Scheme Of The Company.

 Pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company has on Monday, 2nd May, 2022, introduced a Voluntary Retirement Scheme (VRS) for its permanent eligible employees / workers of the Company. An update on the financial impact will be communicated upon conclusion of the Scheme. Kindly take the same on record.
02-05-2022
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 26th April, 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 for updating their e-mail Ids so that they can receive the Postal Ballot Notice from the Company, We request you to take the same on record.
28-04-2022
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 180th meeting held on 26th April, 2022, have : noted that Mr. Akihiko Kawano, Dy. Managing Director of the Company, due to his returning back to Japan, has rescinded the position of Director as well as Dy. Managing Director of the Company effective from the close of working hours of 30th April, 2022; recommended to the shareholders of the Company, to approve the re-appointment of Mr. Hitoshi Mogi as Chairman & Managing Director of the Company, for a further period of three years effective from 1st April, 2022, by passing a Special Resolution in this regard through Postal Ballot
26-04-2022
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Jtekt India Ltd - 520057 - Introduction Of Voluntary Retirement Scheme

 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 180th meeting held on 26th April, 2022, have considered and approved introduction of a Voluntary Retirement Scheme (VRS) for eligible employees / workers of the Company, the status of implementation of the aforesaid VRS and financial impact thereof will be ascertained and communicated in due course.
26-04-2022
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Jtekt India Ltd - 520057 - Postal Ballot

 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 180th meeting held on 26th April, 2022, have approved the draft Postal Ballot Notice, in order to seek the approval of the Members for the re-appointment of Mr. Hitoshi Mogi as Chairman & Managing Director of the Company, 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 Friday, the 29th April, 2022 as the cut-off date to determine the eligibility of the Members to cast their votes through remove e-voting facility.
26-04-2022
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