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Jtekt India Ltd - 520057 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJtekt India Ltd 2CINL29113DL1984PLC018415 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 67.25 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashish Srivastava Designation: Company Secretary EmailId: ashish.srivastava@jtekt.co.in Name of the Chief Financial Officer: Rajiv Chanana Designation: Chief Financial Officer EmailId: rajiv.chanana@jtekt.co.in Date: 20/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2022
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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. Akihiko Kawano, Dy. Managing Director of the Company has tendered his resignation, vide letter dated 18th April, 2022, from the position of Dy. Managing Director as well as Directorship of the Company with effect from the close of working hours of 30th April, 2022, because Mr. Kawano is returning back to his home country Japan. The said resignation shall be placed before the forthcoming meeting of the Board of Directors of the Company.
19-04-2022
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Jtekt India Ltd - 520057 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Ashish SrivastavaDesignation :- Company Secretary and Compliance Officer
08-04-2022
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Jtekt India Ltd - 520057 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the provision of regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Certificate duly signed by Arun Gupta & Associates, Company Secretaries, for the period from 1st April, 2021 to 31st March, 2022. The above is for your information and record.
08-04-2022
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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.
08-04-2022
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Jtekt India Ltd - 520057 - Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the provision of regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Certificate duly signed by the Company as well as KFin Technologies Limited (formerly known as KFin Technologies Private Limited), the Registrar and Share Transfer Agent, for the period from 1st April, 2021 to 31st March, 2022. The above is for your information and record.
08-04-2022
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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 April, 2022 till 48 hours after the declaration of financial results for the year ending on 31st March, 2022. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the year ending on 31st March, 2022 will be intimated later. This is for your information and record.
28-03-2022
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers 'Business Standard' (English and Hindi), regarding publishing of the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended on 31st December, 2021 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 10th February, 2022. Further, in terms of Regulation 46 of the Listing Regulations, the aforesaid financial results are also uploaded on the website of the Company (www.jtekt.co.in). This is for your information and record.
11-02-2022
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Jtekt India Ltd - 520057 - Disclosure 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 179th meeting held on 10th February, 2022, inter-alia, has approved : 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, and the appointment of Mr. Ravinder Narula as the Internal Auditor of the Company with effect from 16th February, 2022, in place of Mr. Dinesh Kumar Agarwal, who will be relieved from the position of Internal Auditor effective from the close of working hours of 15th February, 2022. This is for your information and record.
10-02-2022
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

We would also like to inform you that the Company is shifting its existing Corporate Office located at M3M Cosmopolitan, First Floor, Sector 66, Adjacent to Ram Garh Road (Adjacent to Golf Course Extn. Road), Gurugram 122002 (Haryana) to the Company's Plant located at 38/6, Delhi Jaipur Road, National Highway No. 8, Gurugram 122002 (Haryana).
10-02-2022
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