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Jtekt India Ltd - 520057 - Unaudited Stand-Alone And Consolidated Financial Results For The Third Quarter Ended 31St December, 2021.

 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, commenced at 12.10 p.m. and concluded at 01.34 p.m., has taken on record the enclosed Unaudited Stand-alone & Consolidated Financial Results along with Auditors' Limited Review Report for the third quarter ended 31st December, 2021. This is for your information and record.
10-02-2022
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Jtekt India Ltd - 520057 - Board Meeting Intimation for Un-Audited Financial Results For The Third Quarter Ended 31St December, 2021.

 Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,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 179th meeting of the Board of Directors of the Company will be held on Thursday, the 10th February, 2022, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December, 2021. We will furnish the results to you immediately after the Board Meeting. The above is for your information and record.
24-01-2022
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Jtekt India Ltd - 520057 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0220 Name of the Signatory :- Ashish SrivastavaDesignation :- Company Secretary and Compliance Officer
10-01-2022
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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 Private Limited (formerly known as Karvy Fintech 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.
10-01-2022
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Jtekt India Ltd - 520057 - Shareholding for the Period Ended December 31, 2021

 Jtekt India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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Jtekt India Ltd - 520057 - Intimation Of Resignation Of Internal Auditor As Per Regulation 30 Of SEBI (LODR) Regulations, 2015.

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Dinesh Kumar Agarwal, Sr. Vice President, who was appointed as an Internal Auditor of the Company by the Board of Directors in their meeting held on 11th November, 2021, has tendered his resignation due to his personal reasons, effective from the closing hours of 31st March, 2022. The Company will place the resignation of the Internal Auditor before the meetings of the Audit Committee / Board of Directors in the forthcoming meetings scheduled to be held in the month of February, 2022 for their consideration and necessary action. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 are provided in Annexure-1. This is for your information and necessary action in the matter.
03-01-2022
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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 January, 2022 till 48 hours after the declaration of financial results for the quarter ending on 31st December, 2021. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter ending on 31st December, 2021 will be intimated later. This is for your information and record.
24-12-2021
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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 second quarter ended on 30th September, 2021 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 11th November, 2021. 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.
12-11-2021
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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 given in the attached letter.
11-11-2021
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Jtekt India Ltd - 520057 - Appointment of Company Secretary and Compliance Officer

 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 178th meeting held on 11th November, 2021, commenced at 12.30 p.m. and concluded at 1.37 p.m., inter-alia, has approved the appointment of Mr. Ashish Srivastava as the Company Secretary, Whole-time Key Managerial Person and Compliance Officer of the Company, with effect from 11th November, 2021.
11-11-2021
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