Jtekt India Ltd - 520057 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR)
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 Karvy Computershare Private Limited, the Registrar and Share Transfer Agent, for the period from 1st April, 2019 to 30th September, 2019. The above is for your information and record. Jtekt India Ltd - 520057 - Shareholding for the Period Ended September 30, 2019
Jtekt India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015
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, 2019 till 48 hours after the declaration of financial results for the second quarter ended 30th September, 2019. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the second quarter ended 30th September, 2019 will be intimated later. This is for your information and record. Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Investor Presentation
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 June, 2019. This is for your information and record. Jtekt India Ltd - 520057 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation 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 - 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 Tuesday the 13th August, 2019 at 12.15 p.m. Copy of the notice of the said Conference Call is attached herewith. Kindly take the same on record. Jtekt India Ltd - 520057 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter dated 13th July, 2019, the 35th Annual General Meeting of the Company was held on 9th August, 2019 and the business mentioned in the Notice dated 17th May, 2019 was transacted. In this regard, please find enclosed the following- Proceedings as required under the Regulation 30, Part A of Schedule - Ill 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- IJ. Report of Scrutinizer dated August 10, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014 as Annexure - Ill This is for your information and records. 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 Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Resignation of Director
In continuation to our letter dated 1st August, 2019, pursuant to applicable regulations of SEBI (Listing Obligations and Disc losure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of JTEKT INDIA LIMITED in their 1681h meeting held on 9th August, 2019, commenced at 05.00 p.m. and concluded at 7.20 p.m., inter-alia, has took note of the resignation tendered by Mr. Ravi Bhoothalingam, Independent Director of the Company, from t he Directorship of the Company with effect from the close of t he aforesaid Board Meeting. This is for your information and record. Jtekt India Ltd - 520057 - Unaudited Stand-Alone And Consolidated Financial Results For The First Quarter Ended 30Th June, 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 168th meeting held on 9th August, 2019, commenced at 05.00 p.m. and co ncluded at 7.20 p.m., has taken on record the enclosed Un-audited Sta nd-alone & Consolidated Financial Results along with Auditors'' Limited Review Report for the first quarter ended 30th June, 2019.