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

 In continuation to our letter dated 20th August, 2021, sending therewith the Annual Report 2020-21 and Notice of the aforesaid Annual General Meeting, we are enclosing herewith the copies of the Public Notice published in the newspapers - Business Standard (English)' all India Editions and 'Business Standard (Hindi)', Delhi Edition on 21st August, 2021, in this regard. We request you to take the same on record.
23-08-2021
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Jtekt India Ltd - 520057 - Reg. 34 (1) Annual Report

 We wish to inform you that 37th Annual General Meeting of the Members of the Company will be held on Thursday, the 16th September, 2021 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Notice of 37th Annual General Meeting and Annual Report for the Financial Year 2020-21 of the Company. We request you to take the same on record.
20-08-2021
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Jtekt India Ltd - 520057 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

 Jtekt India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2021 to September 16, 2021 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 16, 2021.
19-08-2021
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 18th August, 2021 with regard to intimation of Book Closure and fixation of cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 37th Annual General Meeting of the Company, we are sending herewith the copies of the Public Notice of the Annual General Meeting, Book Closure and Cut-off date published in today's 'Business Standard (English)' all India Editions and 'Business Standard (Hindi)', Delhi Edition. We request you to take the same on record.
19-08-2021
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Jtekt India Ltd - 520057 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 4th September, 2021 to 16th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, if declared at the Annual General Meeting scheduled to be held on Thursday, 16th September, 2021 at 11:00 AM. The dividend for the year ended 31st March, 2021, if declared at the ensuing Annual General Meeting, shall be dispatched, on and after 23rd September, 2021. Further, Thursday, the 9th September, 2021 will be the Cut-off date for determining voting rights of members, entitled to participate in the voting process with respect to business to be transacted at the 37th Annual General Meeting of the Company, which is scheduled to be held on Thursday, 16th September, 2021 at 11:00 AM.
18-08-2021
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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 first quarter ended on 30th June, 2021 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 12th August, 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.
13-08-2021
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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 first quarter ended on 30th June, 2021 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 12th August, 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.
13-08-2021
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Jtekt India Ltd - 520057 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We hereby inform you that with the objective to achieve manufacturing optimization and quality & cost efficiency, the Board of Directors of JTEKT INDIA LIMITED in their 177th meeting held on 12th August, 2021 have accorded their consent to the manufacturing rationalization activity involving relocation of manufacturing facilities currently located at its Plant situated at 9, Tata Motors Vendor Park, Survey No. 1, Village North Kotepura, Sanand, Viroch Nagar, Ahmedabad 382170 (Gujarat) by 1st October, 2021 to its other facilities at Chennai and Gurugram. While the said action doesn't involve any closure of manufacturing facility and it is only relocation of manufacturing facilities to Company's other existing locations; however, we are reporting this event as in the spirit of Corporate Governance. It is pertinent to mention here that the said relocation is not expected to have any material and adverse effect on operations of the Company. This is for your information and record.
12-08-2021
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Jtekt India Ltd - 520057 - Results-Financial Results For Quarter Ended On 30Th June, 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 177th meeting held on 12th August, 2021, commenced at 2.30 p.m. and concluded at 3.29 p.m., has taken on record the enclosed Un-audited Stand-alone & Consolidated Financial Results along with Auditors' Limited Review Report for the third quarter ended 30th June, 2021. This is for your information and record.
12-08-2021
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Jtekt India Ltd - 520057 - Board Meeting Intimation for Unaudited Financial Results For The First Quarter Ended 30Th June 2021

 Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 177th meeting of the Board of Directors of the Company will be held on Thursday, the 12th August, 2021, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2021. We will furnish the results to you immediately after the Board Meeting. The above is for your information and record.
27-07-2021
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