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Jtekt India Ltd - 520057 - Board Meeting Intimation for Unaudited Financial Results For The Second Quarter Ended 30Th September, 2020.

 Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 174th meeting of the Board of Directors of the Company will be held on Thursday, the 12th November, 2020, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter ended 30th September, 2020. We will furnish the results to you immediately after the Board Meeting. The above is for your information and record.
28-10-2020
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Jtekt India Ltd - 520057 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 :- Nitin SharmaDesignation :- Company Secretary and Compliance Officer
12-10-2020
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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 provisions 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, 2020 to 30th September, 2020. The above is for your information and record.
09-10-2020
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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 Private Limited (formerly known as Karvy Computershare Private Limited), the Registrar and Share Transfer Agent, for the period from 1st April, 2019 to 30th September, 2020. The above is for your information and record.
09-10-2020
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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
09-10-2020
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Jtekt India Ltd - 520057 - Shareholding for the Period Ended September 30, 2020

 Jtekt India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
09-10-2020
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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, 2020 till 48 hours after the declaration of financial results for the second quarter ended 30th September, 2020. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the second quarter ended 30th September, 2020 will be intimated later. This is for your information and record.
30-09-2020
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Jtekt India Ltd - 520057 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Madam, With reference to your mail dated 28th September, 2020, we are once again submitting herewith the following documents, after making the minor correction, as advised by you : Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. Report of Scrutinizer dated September 23, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. This is for your information and records.
29-09-2020
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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
24-09-2020
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Jtekt India Ltd - 520057 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated 26th August, 2020, the 36th Annual General Meeting of the Company was held on 23rd September, 2020 and the business mentioned in the Notice dated 22nd June, 2020 was 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 23, 2020, 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.
24-09-2020
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