Annual report for JTEKT India Ltd. for FY-2018
18-05-2018
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 BSE Limited vide its letter no. DCS/AMAL/SD/R37/1136/2018-19 dated 16th 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....17-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify you that Mr. Kiyozumi Kamiki, Managing Director of the Company has tendered his resignation, vide letter dated 8th May, 2018, from the position of Managing Director as well as Directorship of the Company with effect from the close of business hours of 30th June, 2018. The said resignation shall be placed before the Board...08-05-2018
Board to consider Dividend
Jtekt India Ltd has informed BSE that meeting of the Board of Directors of the Company will be held on May 18, 2018, inter- alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended March 31, 2018 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...30-04-2018
Prior Intimation Of Board Meeting For Audited Financial Results For The Year Ended 31St March, 2018.
We wish to inform you that 162nd meeting of the Board of Directors of the Company will be held on Friday, the 18th May, 2018, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended 31st March, 2018 and to recommend the dividend, if any. We will furnish the results to you immediately after the Board Meeting....30-04-2018
Announcement under Regulation 30 (LODR)-Change of Company Name
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that on the basis of the fresh Certificate of Incorporation issued by the Office of the Registrar of Companies, NCT of Delhi & Haryana bearing the new name of the Company 'JTEKT India Limited', the National Stock Exchange of India (vide its letter no. NSE/LIST/2018/28 dated 17th April, 2018) and BSE Limited (vide its...18-04-2018
Sona Koyo gets RoC approval for name change
The Registrar of Companies, Delhi and Haryana on Thursday have given their approval for changing the name of Sona Koyo Steering Systems Ltd to JTEKT12-04-2018
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 Corporation11-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Sudhir ChopraDesignation :- Director11-04-2018
Announcement under Regulation 30 (LODR)-Change of Company Name
We are pleased to inform you that the Company has received approval from the Central Government / Registrar of Companies, NCT of Delhi and Haryana for change of Company name from Sona Koyo Steering Systems Limited to JTEKT India Limited. In this regard, the Registrar of Companies, NCT of Delhi and Haryana has issued a fresh certificate of incorporation dated 7th April, 2018 certifying the said change in the name of the Company....09-04-2018