JTEKT India Share Price

JTEKT India

CMP as on 28-Jul-21 15:43

₹ 111.75
2.80 2.57%

Open

₹ 110.45

Turnover (lac)

₹ 794

Prev. Close

₹ 108.95

Day's Vol (shares)

₹ 7,10,166

Day's Range (₹)

₹ 108.05
₹ 114.65

CMP as on28-Jul-21 15:29

₹ 111.10
2 1.83%

Open

₹ 109.10

Turnover (lac)

₹ 6

Prev. Close

₹ 109.10

Day's Vol (shares)

₹ 82,602

Day's Range

₹ 107.95
₹ 114.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-May-2021 - -
Jtekt India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2021, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended March 31, 2021 and to recommend the dividend, if any. Jtekt India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has recommended a dividend at the rate of 15% i.e. Re. 0.15 per Equity Share of Rs. 1/- each for the year ended March 31, 2021. 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 176th meeting held on 26th May, 2021 have - approved the re-appointment of Mr. Akihiko Kawano, as Dy. Managing Director of the Company for a further period of three years effective from 1st July, 2021; and - noted that Mr. Hirofumi Matsuoka, Director of the Company, has been assigned new responsibilities in JTEKT Corporation, Japan, accordingly, has rescinded the position of Director of the Company effective from conclusion of the Board Meeting held on 26th May, 2021. This 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 176th meeting held on 26th May, 2021, have approved the appointment of Mr. Krishan Kumar Singh, KKS & Associates, Company Secretaries (C.P. No. 9760) as Secretarial Auditor of the Company for the financial year 2021-22. This is for your information and record The Board of Directors of JTEKT INDIA LIMITED in their 176th meeting held on 26th May, 2021, commenced at 12.30 p.m. and concluded at 02.07 p.m., has recommended the dividend at the rate of 15% i.e. Re. 0.15 per Equity Share of Re. 1/- each for the year ended 31st March, 2021 and taken on record the attached Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2021. Pursuant to Regulation 33 of the SEBIs Listing Regulations, 2015, Auditors Report for Audited Financial Results for the year ended 31st March, 2021, 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 16th September, 2021, will be dispatched / credited to shareholders on and after 23rd September, 2021. Jtekt India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has recommended a dividend at the rate of 15% i.e. Re. 0.15 per Equity Share of Rs. 1/- each for the year ended March 31, 2021. (As Per BSE Announcement Dated on 26.05.2021)
Board Meeting - 28-Jan-2021 - -
Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 175th meeting of the Board of Directors of the Company will be held on Thursday, the 11th February, 2021, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December, 2020. We will furnish the results to you immediately after the Board Meeting. The above is for your information and record.
Board Meeting - 28-Oct-2020 - -
Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 174th meeting of the Board of Directors of the Company will be held on Thursday, the 12th November, 2020, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter ended 30th September, 2020. 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 174th meeting held on 12th November, 2020, commenced at 11.30 a.m. and concluded at 12.34 p.m., has taken on record the enclosed Un-audited Stand-alone & Consolidated Financial Results along with Auditors Limited Review Report for the second quarter ended 30th September, 2020. This is for your information and record. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 23-Sep-2020 - -
Pursuant to the provisions of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that followings are the outcome of the Meeting of Board of Directors held on 23rd September, 2020: 1. approved re-designation of Mr. Akihiko Kawano as Deputy Managing Director with effect from 24th September 2020 and Mr. Akihiko Kawano shall continue to be Whole Time Key Managerial Personnel of the Company. 2. approved appointment of Mr. Hitoshi Mogi as Chairman and Managing Director of the Company with remuneration with effect from 24th September, 2020 to 31st March, 2022. 3. approved appointment of Mr. Hitoshi Mogi as one of the Whole Time Key Managerial Personnel of the Company with effect from 24th September, 2020 The above is for your information and record.
Board Meeting - 23-Jul-2020 - -
Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,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 172nd meeting of the Board of Directors of the Company will be held on Tuesday, the 4th August, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020. We will furnish the results to you immediately after the Board Meeting. The above is for your information and record
Open ZERO Brokerage Demat Account