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Jtekt India Ltd - 520057 - Introduction Of A Voluntary Retirement Scheme

 In continuation to our letter dated 26th May, 2021, on the subject, 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 announced a Voluntary Retirement Scheme (VRS) for its eligible employees. An update on the financial impact will be communicated upon conclusion of the Scheme. Kindly take the same on record.
07-06-2021
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Jtekt India Ltd - 520057 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2020-21. You are requested to kindly take the above information on records. The report will also be hosted on the Company's website at https://jtekt.co.in.
28-05-2021
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Jtekt India Ltd - 520057 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2020-21. You are requested to kindly take the above information on records. The report will also be hosted on the Company's website at https://jtekt.co.in.
28-05-2021
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Jtekt India Ltd - 520057 - Appointment Of Secretarial Auditor - Intimation 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 176th meeting held on 26th May, 2021, have approved the appointment of Mr. Krishan Kumar Singh, KKS & Associates, Company Secretaries (C.P. No. 9760) as Secretarial Auditor of the Company for the financial year 2021-22. This is for your information and record
26-05-2021
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Jtekt India Ltd - 520057 - Introduction Of A Voluntary Retirement Scheme

 This is to inform you that the Board of Directors of JTEKT India Limited (''the Company'') in their meeting held on 26th May, 2021 considered and approved introduction of a Voluntary Retirement Scheme (VRS) for eligible employees/ workers of the Company. Status of implementation of the aforesaid VRS and financial impact thereof will be ascertained and communicated in due course. The Company believes that implementation of the VRS will be beneficial to the Company in the long term. Kindly treat the above intimation / information as compliance by the Company in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill and under Regulation 17 read with Schedule II to the aforesaid Regulations. Please take the above information on your records.
26-05-2021
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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 inform you that the Board of Directors of JTEKT INDIA LIMITED in their 176th meeting held on 26th May, 2021 have - approved the re-appointment of Mr. Akihiko Kawano, as Dy. Managing Director of the Company for a further period of three years effective from 1st July, 2021; and - noted that Mr. Hirofumi Matsuoka, Director of the Company, has been assigned new responsibilities in JTEKT Corporation, Japan, accordingly, has rescinded the position of Director of the Company effective from conclusion of the Board Meeting held on 26th May, 2021. This is for your information and record.
26-05-2021
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Jtekt India Ltd - 520057 - Board recommends Dividend (AGM on Sept 16, 2021)

 Jtekt India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has recommended a dividend at the rate of 15% i.e. Re. 0.15 per Equity Share of Rs. 1/- each for the year ended March 31, 2021.
26-05-2021
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Jtekt India Ltd - 520057 - Standalone & Consolidated Audited Financial Results For The Year Ended 31St March, 2021, Auditors' Report, Dividend Recommendation, Dividend Payment Date And Date Of AGM.

 The Board of Directors of JTEKT INDIA LIMITED in their 176th meeting held on 26th May, 2021, commenced at 12.30 p.m. and concluded at 02.07 p.m., has recommended the dividend at the rate of 15% i.e. Re. 0.15 per Equity Share of Re. 1/- each for the year ended 31st March, 2021 and taken on record the attached Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2021. Pursuant to Regulation 33 of the SEBI's Listing Regulations, 2015, Auditors' Report for Audited Financial Results for the year ended 31st March, 2021, along with the declaration are also enclosed herewith. The dividend on Equity Shares, if declared, at the forthcoming Annual General Meeting scheduled to be held on Thursday the 16th September, 2021, will be dispatched / credited to shareholders on and after 23rd September, 2021.
26-05-2021
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Annual report for JTEKT India Ltd. for FY-2021
26-05-2021
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Jtekt India Ltd - 520057 - Board to consider FY21 results & Dividend on May 26, 2021

 Jtekt India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2021, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended March 31, 2021 and to recommend the dividend, if any.
11-05-2021
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