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Jtekt India Ltd - 520057 - Intimation Of Notification From Authority Regarding Closure Of Offices And Plant In Chennai And Sanand Due To Pandemic Of Novel Coronavirus (COVID 19)

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 22nd March, 2020, we wish to inform that since the Country is susceptible to move to the community transmission stage of COVID 19 epidemic, thus as a precautionary measure and as per the Government Policy/ies now requires closure of operations and accordingly JIN's Management has taken a decision on production closure at its facilities in Chennai (with immediate effect) and Sanand (from tomorrow i.e. 24th March, 2020) till further notice. The duration of this shut down will depend upon the Government Policy(ies). This is for your information and record.
23-03-2020
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify you that Mr. Hiroshi Ii, Executive Chairman of JTEKT India Limited (the Company), after completing his tenure as Executive Chairman of the Company, i.e. on closing hours of 31st March, 2020, will be returning back to Japan. Accordingly, Mr. Hiroshi Ii has submitted his resignation dated 20th March, 2020 (received by the Company on 23rd March, 2020) rescinding from the position of Chairman as well as Directorship of the Company with effect from the closing hours of 31st March, 2020. This is for your information and record.
23-03-2020
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Jtekt India Ltd - 520057 - Intimation Of Notification From Authority Regarding Closure Of Offices And Plant In Gurugram; Dharuhera And Bawal Due To Pandemic Of Novel Coronavirus (COVID 19)

1) JTEKT India Limited (JIN) has been taking all recommended precautions in its operations against the spread of COVID19, which includes Work from home policy for eligible employees, sensitisation and hygiene, maximising video conferencing and minimising contacts, health and distancing advisories to employees and following all Govt. directions on the subject issued from time to time. 2) The Gurgaon Distt. and the rest of the Country is susceptible to move to the community transmission stage of COVID 19 epidemic, thus it is expedient that as a precautionary measure and as per the Govt.Policy/ies now requires closure of operations and accordingly JIN's Management has taken a decision on production closure. 3) The Company will shut RHQ Office, Corporate Off. and Production Operations at its facilities in Gurugram; Dharuhera; and Bawal with immediate effects till further notice. The duration of this shut down will depend upon the Govt. Policy.
22-03-2020
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Jtekt India Ltd - 520057 - Unaudited Stand-Alone And Consolidated Financial Results For The Third Quarter Ended 31St December, 2019.

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 170th meeting held on 14th February, 2019, commenced at 02.30 p.m. and concluded at 4.26 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 3lst December, 2019. This is for your information and record.
14-02-2020
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Jtekt India Ltd - 520057 - Board Meeting Intimation for Un-Audited Financial Results For The Third Quarter Ended 31St December, 2019.

Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 170th meeting of the Board of Directors of the Company will be held on Friday, the 14th February, 2020, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2019. We will furnish the results to you immediately after the Board Meeting. The above is for your information and record.
23-01-2020
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Jtekt India Ltd - 520057 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0550 Name of the Signatory :- Nitin SharmaDesignation :- Company Secretary and Compliance Officer
09-01-2020
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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 (earlier 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.
07-01-2020
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Jtekt India Ltd - 520057 - Shareholding for the Period Ended December 31, 2019

Jtekt India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
07-01-2020
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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 lst January, 2020 till 48 hours after the declaration of financial results for the third quarter ended 3lst December, 2019. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the third quarter ended 31st December, 2019 will be intimated later. This is for your information and record.
02-01-2020
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Jtekt India Ltd - 520057 - Change Of Name Of Registrar And Transfer Agent Of The Company.

This is to inform you that we are in receipt of the information from our Registrar and Transfer Agent that it has changed its name as under : Old name of RTA : Karvy Fintech Private Limited New name of RTA : Kfin Technologies Private limited You are accordingly requested to kindly update the name of our RTA as Kfin Technologies Private Limited in your records.
10-12-2019
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