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 half year ended 30th September, 2019. Kindly take the same on record and oblige. Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform you that in compliance with the ln terms of the SEBI (Prohibition of Insider Trading},Regulations, 2015 as amended from time to time, the Board of Directors of the Company has Revised / amended ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'' by inserting by inserting Clause 13 for Protection against retaliation and victimisation in accordance with the Chapter llJA of Securities and Exchange Board of India ("SEBI") (Prohibition of Insider Trading) Regulations, 2015. The same will be uploaded on the website of the Company. Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to applicable regulations of SEBI (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 Un-audited Financial Results for the quarter ended 30th September, 2019. 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 Monday the 18th November, 2019 at 3:00 PM (IST) Copy of the notice of the said Conference Call is attached herewith. Jtekt India Ltd - 520057 - Unaudited Stand-Alone And Consolidated Financial Results For The Second Quarter Ended 30Th September, 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 169th meeting held on 14th November, 2019, commenced at 10.00 a.m. and concluded at 1.32 p.m., has taken on record the enclosed Un-audited Stand-alone & Consolidated Financial Results along with Auditors' Limited Review Report for the second quarter ended 30th September, 2019. This is for your information and record. Jtekt India Ltd - 520057 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
lntimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with Loss of Original Share Certificate by a Shareholder. Jtekt India Ltd - 520057 - Board Meeting Intimation for Unaudited Financial Results For The Second Quarter Ended 30Th September, 2019
Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 169th meeting of the Board of Directors of the Company will be held on Thursday, the 14th November, 2019, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2019. We will furnish the results to you immediately after the Board Meeting. The above is for your information and record. Jtekt India Ltd - 520057 - Statement Of Investor Complaints For The Quarter Ended September 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 011110 Name of the Signatory :- Nitin SharmaDesignation :- Company Secretary and Compliance Officer Jtekt India Ltd - 520057 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provision 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, 2019 to 30th September, 2019. The above is for your information and record. 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 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.