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BSE Code : 520057 | NSE Symbol : JTEKTINDIA | ISIN : INE643A01035 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	30-Jan-2025	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 196th meeting of the Board of Directors of the Company will be held on Thursday the 30th January 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December 2024. Further in continuation to our letter dated 27th December 2024 regarding intimation for closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 1st February 2025 Attached (As Per BSE Announcement dated on 30.01.2025)
20-Dec-2024	20-Dec-2024	Change in Directors	The Board of Directors in its meeting held on today i.e. 20th December, 2024 has re-designation the position of Mr. Minoru Sugisawa from Whole-time Director to Chairman & Managing Director, effective from 1st January, 2025.
16-Oct-2024	14-Nov-2024	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Attached Attached (As Per BSE Announcement Dated on 14.11.2024)
07-Oct-2024	07-Oct-2024	Others	Setting up a new factory building and related infrastructure.
27-Aug-2024	27-Aug-2024	Change in Directors	Attached
18-Jul-2024	01-Aug-2024	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Unaudited Financial Results for the First Quarter ended 30th June 2024. Attached (As Per BSE Announcement Dated on: 01/08/2024)
24-May-2024	30-May-2024	Final Dividend	Final Dividend & Audited Results Recommendation of final dividend @ 60% i.e. Re. 0.60 per Equity Share of Re. 1/- each, subject to approval of the members of the Company at the ensuing 40th Annual General Meeting. The payment of dividend will be completed within 30 days of declaration at the ensuing Annual General Meeting (AGM). (As Per BSE Announcement Dated on: 30/05/2024)
03-May-2024	15-May-2024	Change in Auditors	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited Financial Results for the Fourth Quarter / Year ended 31st March 2024 and to recommend dividend if any Final Dividend(Cancelled) & Audited Results(Cancelled) (As per BSE Bulletin dated on 13/05/2024) With reference to our letter dated 3rd May, 2024, regarding intimation of Board Meeting scheduled to be held on Wednesday, 15th May, 2024, inter-alia, to consider and approve the Audited Financial Results for the year ended 31st March, 2024 and to recommend dividend, if any, you are hereby informed that due to unavoidable circumstances, the said agenda items have been withdrawn from the said Board Meeting. Additionally, please note that the said Board Meeting will still be held on 15th May 2024 to consider other items, as initially planned. (As per BSE Announcement Dated on 13/05/2024) Outcome of Board Meeting held on 15th May, 2024. Attached (As Per BSE Announcement dated on 15.05.2024)
03-Feb-2024	14-Feb-2024	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 189th meeting of the Board of Directors of the Company will be held on Wednesday the 14th February 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December 2023. Further in continuation to our letter dated 22nd December 2023 regarding intimation for closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 16th February 2024 Attached Un-audited Financial Results for the Quarter Ended 31st December 2023 Financial Results- 31/12/2023 (As Per BSE Announcement Dated on 14/02/2024)
17-Oct-2023	02-Nov-2023	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 188th meeting of the Board of Directors of the Company will be held on Thursday the 2nd November 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the second quarter ended 30th September 2023. The above is for your information and record. Attached Outcome of Board Meeting (As Per BSE Announcement Dated on 02.11.2023)
28-Jul-2023	10-Aug-2023	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 187th meeting of the Board of Directors of the Company will be held on Thursday the 10th August 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2023. The above is for your information and record. JTEKT INDIA LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Attached (As Per BSE Announcement dated on 10.08.2023)
05-May-2023	22-May-2023	Final Dividend	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 186th meeting of the Board of Directors of the Company will be held on Monday the 22nd May 2023 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended 31st March 2023 and to recommend the dividend if any. We will furnish the results to you immediately after the Board Meeting. In view of the above we hereby intimate you that we 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. The above is for your information and record. Final Dividend & Audited Results (As per BSE Bulletin dated on 05/05/2023) - Appointment of Mr. Hiroshi Daikoku as an Additional Director in the capacity of an Independent Director of the Company for a period of five years effective from August 11, 2023, subject to the approval of shareholders of the Company. - Appointment of Mr. Minoru Sugisawa as an Additional Director on the Board of Directors in the capacity of Whole-time Director effective from 1st June, 2023. - Recommended the re-appointment of Mrs. Hiroko Nose as a Non-Executive, Independent Woman Director of the Company for the second term of five consecutive years commencing from 11th August, 2023 up to 10th August, 2028, subject to the approval of shareholders of the Company. Appointment of Mr. Saurabh Agrawal as Company Secretary & Compliance Officer and Whole Time Key Managerial Personnel of the Company. Appointment of Mr. K.K. Singh, Practicing Company Secretary (Membership No. 8493 and CP No. 9760), proprietor KKS & Associates as Secretarial Auditor of the Company for the financial year 2023-24. Appointment of Mr. Kanhaiya Khandelwal as Internal Auditor of the Company. Recommendation of final dividend @ 50% i.e. Rs. 0.50 per share (face value of Rs. 1 per equity share), subject to approval of members. The dividend, if declared at the ensuing AGM, will be paid on and after 18th August, 2023. Convening of 39th Annual General Meeting (AGM) of the Company on August 11, 2023. The Board of Directors of JTEKT INDIA LIMITED in their 186th meeting held on 22nd May, 2023, commenced at 12.30 P.M and concluded at 02:17 p.m., has recommended the dividend at the rate of 50% i.e. Re. 0.50 per Equity Share of Re. 1/- each for the year ended 31st March, 2023 and taken on record the attached Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2023. Pursuant to Regulation 33 of the SEBI's Listing Regulations, 2015, Auditors' Report for Audited Financial Results for the year ended 31st March, 2023, 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 Thursday the 11th August, 2023, will be dispatched / credited to shareholders on and after 18th August, 2023. This is for your information and record. (As Per BSE Announcement dated on 22.05.2023) Outcome of the meeting of the Board of Directors of JTEKT India Limited held on 22nd May, 2023. (As Per BSE Announcement Dated on 23.05.2023)
25-Jan-2023	09-Feb-2023	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 185th meeting of the Board of Directors of the Company will be held on Thursday the 9th February 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December 2022. We will furnish the results to you immediately after the Board Meeting. Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of JTEKT INDIA LIMITED in their 185th meeting held on 9th February, 2023, commenced at 11:30 a.m. and concluded at 12:55 p.m., has taken on record the enclosed Unaudited Stand-alone & Consolidated Financial Results along with Auditors' Limited Review Report for the third quarter ended 31st December, 2022. This is for your information and record. (As Per BSE Announcement Dated on 09/02/2023)
29-Oct-2022	14-Nov-2022	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 184th meeting of the Board of Directors of the Company will be held on Monday the 14th November 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the second quarter ended 30th September 2022. We will furnish the results to you immediately after the Board Meeting. Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of JTEKT INDIA LIMITED in their 184th meeting held on 14th November, 2022, commenced at 11.30 a.m. and concluded at 12.32 p.m., has taken on record the enclosed Unaudited Stand-alone & Consolidated Financial Results along with Auditors' Limited Review Report for the second quarter ended 30th September, 2022. This is for your information and record. (As Per BSE Announcement Dated on 14.11.2022)
22-Jul-2022	08-Aug-2022	Quarterly Results	Quarterly Results Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 183rd meeting of the Board of Directors of the Company will be held on Monday, the 8th August, 2022, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022. We will furnish the results to you immediately after the Board Meeting. The above is for your information and record. Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of JTEKT INDIA LIMITED in their 183rd meeting held on 8th August, 2022, commenced at 11.45 a.m. and concluded at 01.05 p.m., has taken on record the enclosed Unaudited Stand-alone & Consolidated Financial Results along with Auditors' Limited Review Report for the first quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 08/08/2022)

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JTEKT India Ltd

Board Meeting