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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 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. Masahiko Morimoto, as Additional Director in the capacity of Independent Director, for a period of five years effective from 11th November, 2021, subject to the approval of the shareholders of the Company.
11-11-2021
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Jtekt India Ltd - 520057 - Unaudited Standalone And Consolidated Financial Results For The Second Quarter Ended 30Th September, 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 178th meeting held on 11th November, 2021, commenced at 12.30 p.m. and concluded at 1.37 p.m., has taken on record the enclosed Unaudited Stand-alone & Consolidated Financial Results along with Auditors' Limited Review Report for the second quarter ended 30th September, 2021. This is for your information and record.
11-11-2021
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Jtekt India Ltd - 520057 - Board Meeting Intimation for Unaudited Financial Results For The Second Quarter Ended 30Th September, 2021.

 Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 178th meeting of the Board of Directors of the Company will be held on Thursday, the 11th November, 2021, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter ended 30th September, 2021. We will furnish the results to you immediately after the Board Meeting. The above is for your information and record.
25-10-2021
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Jtekt India Ltd - 520057 - Statement Of Investor Complaints For The Quarter Ended September 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 0330 Name of the Signatory :- Rajiv ChananaDesignation :- Chief Financial Officer
11-10-2021
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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.
11-10-2021
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Jtekt India Ltd - 520057 - Shareholding for the Period Ended September 30, 2021

 Jtekt India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
11-10-2021
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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 October, 2021 till 48 hours after the declaration of financial results for the quarter ending on 30th September, 2021. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter ending on 30th September, 2021 will be intimated later. This is for your information and record.
29-09-2021
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Jtekt India Ltd - 520057 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jtekt India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-09-2021
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 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. Nitin Sharma (Membership No. F6217) has tendered his resignation dated 16th September, 2021 from the post of Company Secretary & Compliance Officer of the Company due to his personal reasons. The Company has accepted his resignation and relieved him from responsibilities with effect from the close of working hours of the today i.e. September 16, 2021, 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.
16-09-2021
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Jtekt India Ltd - 520057 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated 20th August, 2021, the 37th Annual General Meeting of the Company was held on today i.e. 16th September, 2021 and the business mentioned in the Notice dated 5th July, 2021 transacted. In this regard, please find enclosed the following- Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. Report of Scrutinizer dated September 16, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014 as Annexure - III. This is for your information and records.
16-09-2021
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