Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to applicable regulations of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith a presentation that shall be shared with the Analyst and Institutional Investors with respect to the Audited Financial Results for the quarter/ year ended 31st March, 2020. This is for your information and record. Jtekt India Ltd - 520057 - Outcome Of The Board Meeting.
Pursuant to the provisions of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on 22nd June, 2020 deliberated on the introduction of new product in the Driveline Segment viz.Constant Velocity Joint (CVJ). The above is for your information and record. Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Conference Call for the analysts and investors is scheduled to be held on Wednesday the 241 h June, 2020 at 11.00 a.m.(IST). Copy of the notice of the said Conference Call is attached herewith. This is for your information and record. 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 LIMTTED in their 171st meeting held on 22nd June, 2020, 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 2020-21. This is for your information and record. Jtekt India Ltd - 520057 - Board recommends Dividend (AGM on Sept 23, 2020)
Jtekt India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2020, inter alia, has recommended the dividend at the rate of 35% i.e. Re. 0.35 per Equity Share of Re. 1/- each for the year ended March 31, 2020. Jtekt India Ltd - 520057 - Intimation Of Date Of Annual General Meeting
The Board of Directors of JTEKT INDIA LIMITED in their 171st meeting held on 22nd June, 2020, commenced at 11.30 a.m. and concluded at 1.37 p.m., has recommended the dividend at the rate of 35% i.e. Re. 0.35 per Equity Share of Re. 1/- each for the year ended 31st March, 2020 and taken on record the attached Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2020. Pursuant to Regulation 33 of the SEBI''s Listing Regulations, 2015, Auditors'' Report for Audited Financial Results for the year ended 31 51 March, 2020, 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 Wednesday the 23rd September, 2020, will be dispatched and credited to shareholders on and after 30th September, 2020. This is for your information and record. Jtekt India Ltd - 520057 - Standalone & Consolidated Audited Financial Results For The Year Ended 31St March, 2020, Auditors'' Report, Dividend Recommendation, Dividend Payment Date And Date Of AGM.
The Board of Directors of JTEKT INDIA LIMITED in their 171st meeting held on 22nd June, 2020,commenced at 11.30 a.m. and concluded at 1.37 p.m., has recommended the dividend at the rate of 35% i.e. Re. 0.35 per Equity Share of Re. 1/- each for the year ended 31st March, 2020 and taken on record the attached Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2020. Pursuant to Regulation 33 of the SEBI''s Listing Regulations, 2015, Auditors'' Report for Audited Financial Results for the year ended 31st March, 2020, 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 Wednesday the 23rd September, 2020, will be dispatched and credited to shareholders on and after 30th September, 2020. This is for your information and record. Jtekt India Ltd - 520057 - Board to consider Dividend
Jtekt India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2020, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended March 31, 2020 and to recommend the dividend, if any. Jtekt India Ltd - 520057 - Board Meeting Intimation for Prior Intimation Of Board Meeting For Audited Financial Results For The Year Ended 31St March, 2020.
Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,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 171st meeting of the Board of Directors of the Company will be held on Monday, the 22nd June, 2020, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended 31st March, 2020 and to recommend the dividend, if any. We will furnish the results to you immediately after the Board Meeting. In view of the above, we hereby intimate you that we shall not be publishing the Un-audited Financial Results of the Company for the last quarter of the year and shall, instead, be publishing the Audited Results after the said Board Meeting. The above is for your information and record.