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

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JTEKT India Ltd.

27 Dec 2024

173.66

0.69%

Company Update

Jtekt India Ltd - 520057 - Contact Details Of Kmps For Determining Materiality Of An Event

BSE India

Attached

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JTEKT India Ltd.

27 Dec 2024

173.66

0.69%

SAST

Jtekt India Ltd - 520057 - Closure of Trading Window

BSE India

Attached

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JTEKT India Ltd.

20 Dec 2024

173.66

0.69%

Corp. Note

Jtekt India Ltd - 520057 - Board Meeting Outcome for Re-Designation Of Wholetime Director To Chairman …

BSE India

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JTEKT India Ltd.

20 Dec 2024

173.66

0.69%

Company Update

Jtekt India Ltd - 520057 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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.

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