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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that followings are the outcome of the Meeting of Board of Directors held on 23rd September, 2020: 1. approved re-designation of Mr. Akihiko Kawano as Deputy Managing Director with effect from 24th September 2020 and Mr. Akihiko Kawano shall continue to be Whole Time Key Managerial Personnel of the Company. 2. approved appointment of Mr. Hitoshi Mogi as Chairman and Managing Director of the Company with remuneration with effect from 24th September, 2020 to 31st March, 2022. 3. approved appointment of Mr. Hitoshi Mogi as one of the Whole Time Key Managerial Personnel of the Company with effect from 24th September, 2020 The above is for your information and record.
23-09-2020
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the newspaper notice published in the ''Business Standard (English and Hindi)'' regarding information on 36th Annual General Meeting and information one-voting. We request you to take the same on record.
28-08-2020
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Jtekt India Ltd - 520057 - Reg. 34 (1) Annual Report

 We wish to inform you that 36th Annual General Meeting of the Members of the Company will be held on Wednesday, the 23rd September, 2020 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 36th Annual General Meeting and Annual Report for the Financial Year 2019-20 of the Company. We request you to take the same on record.
26-08-2020
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the newspaper notice published in the ''Business Standard (English and Hindi)'' regarding information on 36th Annual General Meeting, book closure and final dividend of the Company. We request you to take the same on record.
26-08-2020
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Jtekt India Ltd - 520057 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI(LODR), 2015 And Fixation Of Cut-Off Date To Record The Entitlement Of The Shareholders To Cast Their Vote Electronically At The 36Th Annual General Meeting Of The Company.

 Pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 17/09/20 to 23/09/20 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, if declared at the AGM scheduled to be held on Wednesday, 23/09/20. The dividend for the year ended 31/03/20, if declared at the ensuing AGM, shall be dispatched, on and after 30/09/20, through electronic mode to the Shareholders who have updated their bank account details. Dividend warrants / demand drafts will be despatched to the registered address of the shareholders who have not updated their bank account details, after normalisation of the postal service. Further 16/09/20 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 36th AGM of the Company, which is scheduled to be held on 23/09/20.
24-08-2020
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Jtekt India Ltd - 520057 - Unaudited Stand-Alone And Consolidated Financial Results For The First Quarter Ended 30Th June,2020.

 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 172nd meeting held on 4th August, 2020, commenced at 10.30 a.m. and concluded at 12.05 p.m., has taken on record the enclosed Un-audited Stand-alone & Consolidated Financial Results along with Auditors'' limited Review Report for the first quarter ended 30th June, 2020.
04-08-2020
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Jtekt India Ltd - 520057 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations).

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of related party transactions, on a consolidated basis, for the year ended 31st March, 2020. Kindly take the same on record and oblige.
04-08-2020
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Jtekt India Ltd - 520057 - Board Meeting Intimation for Unaudited Financial Results For The First Quarter Ended 30Th June, 2020.

 Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,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 172nd meeting of the Board of Directors of the Company will be held on Tuesday, the 4th August, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020. We will furnish the results to you immediately after the Board Meeting. The above is for your information and record
23-07-2020
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Jtekt India Ltd - 520057 - Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- Nitin SharmaDesignation :- Company Secretary and Compliance Officer
15-07-2020
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Jtekt India Ltd - 520057 - Shareholding for the Period Ended June 30, 2020

 Jtekt India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
07-07-2020
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