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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 5th April, 2019 till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2019. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter ended 31st March, 2019 will be intimated later. This is for your information and record.
04-04-2019
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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 in terms of the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time to time, the Company has Revised / amended following policies: 'Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by insiders'; and 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'. The amendment to the above code / policy is effective from 1st April, 2019. The same will be uploaded on the website of the Company.
01-04-2019
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform you that in compliance with the Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lt.Gen.(Retd.) Shamsher Singh Mehta, who had attained the age of seventy five years has ceased to be an Independent Director of the Company with effect from the closing hours of 31st March, 2019. Please treat this as compliance under Regulation 30 and other applicable regulation(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-04-2019
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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.
29-03-2019
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Jtekt India Ltd - 520057 - Shareholding for the Period Ended March 27, 2019

 Jtekt India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 27, 2019. For more details, kindly Click here
27-03-2019
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Jtekt India Ltd - 520057 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JTEKT Corporation
18-03-2019
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Jtekt India Ltd - 520057 - Outcome of Board Meeting

 Outcome of Board Meeting held on 16th March, 2019 of the Company
16-03-2019
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Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Submission of Final Order of NCLT (Principal Bench, New Delhi) approving the Scheme of amalgamation between JTEKT SONA Automotive India Limited and JTEKT India Limited.
16-03-2019
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Jtekt India Ltd - 520057 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following shareholder has reported to the Company about loss of his share certificates and requested the Company to issue a duplicate share certificate. The particulars relating to loss of share certificate are given in attached letter.
13-03-2019
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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. Hidekazu Omura, Chairman of the Company, after completing his five years' stay in India, will be returning back to Japan for his new role within JTEKT Corporation. Therefore, Mr. Hidekazu Omura has submitted his resignation dated 12th March, 2019 thereby rescinding from the position of Chairman as well as Directorship of the Company with effect from the close of the business hours of 31st March, 2019. The said resignation shall be placed before the Board of Directors of the Company in its forthcoming meeting scheduled to be held on 16th March, 2019. This is for your information and record.
12-03-2019
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