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 - 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 Audited Financial Results for the fourth quarter / year ended 31st March, 2019. This 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 Tuesday the 21st May, 2019 at 3.00 p.m. Copy of the notice of the said Conference Call is attached herewith. Kindly take the same on record. Jtekt India Ltd - 520057 - Outcome of Board Meeting
Appointment of Mr. Nitin Sharma as the Company Secretary, Whole-time Key Managerial Person and Compliance Officer of the Company, in place of Mr. Sudhir Chopra, with effect from 18th May, 2019. Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Sudhir Chopra rescinding from the position of Company Secretary, Whole-time Key Managerial Personnel and Compliance Officer of the Company with effect from the close of business hours of 17th May, 2019. Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. The appointment of Lt.Gen. Praveen Bakshi Retd) and Mr. Inder Mohan Singh, as Additional Directors in the capacity of Independent Directors, for a period of five years effective 18th May, 2019. Lt.Gen. Praveen Bakshi (Retd) and Mr. Inder Mohan Singh do not have any relationship with any other Director of the Company. 2. The elevation of Mr. Sudhir Chopra from his current position of Director (Corporate Affairs) to Executive Vice Chairman of the Company for a period of three years effective 1st June, 2019. Jtekt India Ltd - 520057 - Board recommends Dividend (AGM on August 09, 2019)
Jtekt India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2019, inter alia, has recommended the dividend of Re. 0.80 per Equity Share of Re. 1/- each for the year ended March 31, 2019.The dividend on Equity Shares, if declared, at the forthcoming Annual General Meeting scheduled to be held on August 09, 2019, will be dispatched / credited to shareholders on and after August 16, 2019. Jtekt India Ltd - 520057 - Standalone And Consolidated Audited Financial Results For The Year Ended 31St March, 2019
The Board of Directors of JTEKT INDIA LIMITED in their 167th meeting held on 17th May, 2019, commenced at 10.30 a.m. and concluded at 1.30 p.m., has recommended the dividend of Re. 0.80 per Equity Share of Re. 1/- each for the year ended 31st March, 2019 and taken on record the attached Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2019. Pursuant to Regulation 33 of the SEBI's Listing Regulations, 2015, Auditors' Report for Audited Financial Results for the year ended 31st March, 2019, 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 Friday the 9th August, 2019, will be dispatched / credited to shareholders on and after 16th August, 2019. After considering balance brought forward of Rs. 31783.07 lacs, the profit available for appropriation (retained earnings) are Rs. 36148.81 lacs. 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 May 17, 2019, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended March 31, 2019 and to recommend the dividend, if any.In view of the above, the Company shall not be publishing the Unaudited 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.