Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify you that Mr. Ramesh Suri, an Independent Director of the Company, due to his other pre-occupations, has tendered his resignation, vide email dated 4th July, 2018, from the Directorship of the Company with immediate effect. This is for your information and record. Contact Details Of Key Managerial Personnel For Determining Materiality Of An Event Or Information And Making Disclosures.
We are pleased to inform you that, in terms of Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with 'Policy for determining Material Events', following Key Managerial Personnel(s) of the Company are authorised for determining materiality of an event or information and for the purpose of making disclosure to the Stock Exchange(s).... 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 Audited Financial Results for the quarter / year ended 31st March, 2018. This is for your information and record. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This refers to our letter dated instant submitted with you along with a notice of Conference Call with Analysts and Investors. We wish to inform you that there was a typographical error in the timings given in the notice for the said Conference Call. You all are requested to please read 2.00 a.m. as 2.00 p.m. the scheduled time of the Conference Call with Analysts and Investors scheduled to be held on Tuesday the 22nd May, 2018. Copy of... Announcement under Regulation 30 (LODR)-Investor Presentation
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 22nd May, 2018 at 2.00 p.m. Copy of the notice of the said Conference Call is attached herewith. Kindly take the same on record. Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received an intimation from National Stock Exchange vide its letter no. NSE/LIST/15236 dated 18th May, 2018, informing that SEBI has returned the draft Scheme of Amalgamation filed by the Company and advised to re-submit the same after ensuring complete compliance with SEBI Circular No. CFD/DIL3/CIR/2017/21 dated 10th March, 2017.... Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith a copy of Press Release dated 18th May, 2018 being issued today. This is for your information and record. Announcement under Regulation 30 (LODR)-Change in Directorate
we hereby notify you that the Board of Directors of JTEKT INDIA LIMITED in their meeting held on 18th May, 2018 has : Noted that Mr. Kiyozumi Kamiki has rescinded the post of the Director as well as Managing Director of the Company with effect from the close of business hours of 30th June, 2018. Mr. Kamiki was deputed in JTEKT India Limited by JTEKT Corporation, Japan in the year 2013 and has successfully completed his term in office... Board recommends Dividend (AGM on August 10, 2018)
Jtekt India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2018, inter alia, has recommended the dividend of Re. 0.50 per Equity Share of Re. 1/- each for the year ended March 31, 2018.The dividend on Equity Shares, if declared, at the forthcoming Annual General Meeting scheduled to be held on August 10, 2018, will be dispatched to the shareholders of the Company between August 17, 2018 to August 24, 2018. Results -Financial (Standalone & Consolidated) For The Year Ended 31St March, 2018
The Board of Directors of JTEKT INDIA LIMITED in their 162nd meeting held on 18th May, 2018, commenced at 10.30 a.m. and concluded at 2.15 p.m., has recommended the dividend of Re. 0.50 per Equity Share of Re. 1/- each for the year ended 31st March, 2018 and taken on record the attached Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2018. Pursuant to Regulation 33 of the SEBI's Listing Regulations, 2015, Auditors'...