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 - 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)-Resignation of Director
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Ravi Bhoothalingam, Independent Director of the Company has tendered his resignation, from the Directorship of the Company with effect from the close of Board Meeting scheduled to be held on 9th August 2019. Jtekt India Ltd - 520057 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Jtekt India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 09, 2019 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on August 09, 2019.The dividend for the year ended March 31, 2019, if declared at the ensuing Annual General Meeting, shall be dispatched to the shareholders of the Company, on and after August 16, 2019. Jtekt India Ltd - 520057 - Board Meeting Intimation for Pursuant To The Provisions Of Regulation 29(L){A) Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Wish To Inform You That 168Th Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, The 9Th August, 2019, Inter Alia, To Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2019.
Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 301h June, 2019. 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 - Reg. 34 (1) Annual Report
we wish to inform you that the 35th Annual General Meeting of the Members of the Company will be held on Friday, the 91" August, 2019 at 4.00 p.m. at The Air Force Auditorium, Subroto Park, New Delhi 110010. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Notice of the 35th Annual General Meeting and Annual Report for the Financial Year 2018-19 dispatched I sent to the shareholders of the Company. We request you to take the same on record. Jtekt India Ltd - 520057 - Notice Of 35Th Annual General Meeting Of The Company And Annual Report 2018-19
we wish to inform you that the 35th Annual General Meeting of the Members of the Company will be held on Friday, the 91" August, 2019 at 4.00 p.m. at The Air Force Auditorium, Subroto Park, New Delhi 110010. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, enclosed please find herewith the Notice of the 35th Annual General Meeting and Annual Report for the Financial Year 2018-19 dispatched I sent to the shareholders of the Company. We request you to take the same on record. Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and fixation of cut-off dateto record the entitlement of the shareholders to cast their vote electronically at the 35th Annual General Meeting of the Company 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.