JTEKT India Share Price

JTEKT India

CMP as on 05-Aug-21 15:58

₹ 115.15
-4.60 -3.84%

Open

₹ 120.50

Turnover (lac)

₹ 970

Prev. Close

₹ 119.75

Day's Vol (shares)

₹ 8,42,657

Day's Range (₹)

₹ 114.00
₹ 120.50

CMP as on05-Aug-21 15:29

₹ 114.85
-5.1 -4.25%

Open

₹ 120.00

Turnover (lac)

₹ 6

Prev. Close

₹ 119.95

Day's Vol (shares)

₹ 1,66,366

Day's Range

₹ 114.10
₹ 120.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2020 22-Jun-2020 - -
AGM 23/09/2020 Pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 17/09/20 to 23/09/20 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, if declared at the AGM scheduled to be held on Wednesday, 23/09/20. The dividend for the year ended 31/03/20, if declared at the ensuing AGM, shall be dispatched, on and after 30/09/20, through electronic mode to the Shareholders who have updated their bank account details. Dividend warrants / demand drafts will be despatched to the registered address of the shareholders who have not updated their bank account details, after normalisation of the postal service. Further 16/09/20 will be the Cut-off date for determining voting rights of members, entitled to participate in the voting process with respect to business to be transacted at the 36th AGM of the Company, which is scheduled to be held on 23/09/20. (AS Per BSE Announcement Dated on 24.08.2020) The Board of Directors of JTEKT INDIA LIMITED in their 171st meeting held on 22nd June, 2020,commenced at 11.30 a.m. and concluded at 1.37 p.m., has recommended the dividend at the rate of 35% i.e. Re. 0.35 per Equity Share of Re. 1/- each for the year ended 31st March, 2020 and taken on record the attached Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2020. Pursuant to Regulation 33 of the SEBIs Listing Regulations, 2015, Auditors Report for Audited Financial Results for the year ended 31st March, 2020, 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 Wednesday the 23rd September, 2020, will be dispatched and credited to shareholders on and after 30th September, 2020. This is for your information and record. We wish to inform you that 36th Annual General Meeting of the Members of the Company will be held on Wednesday, the 23rd September, 2020 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Notice of 36th Annual General Meeting and Annual Report for the Financial Year 2019-20 of the Company. We request you to take the same on record. (As Per BSE Announcement dated on 26.08.2020) In continuation to our letter dated 26th August, 2020, the 36th Annual General Meeting of the Company was held on 23rd September, 2020 and the business mentioned in the Notice dated 22nd June, 2020 was transacted. In this regard, please find enclosed the following- Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. Report of Scrutinizer dated September 23, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014 as Annexure - III This is for your information and records. (As per BSE Announcement Dated on 24/9/2020) Dear Madam, With reference to your mail dated 28th September, 2020, we are once again submitting herewith the following documents, after making the minor correction, as advised by you : Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. Report of Scrutinizer dated September 23, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. This is for your information and records. (AS Per BSE Announcement Dated on 29.09.2020)
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