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Disclosures Under Reg 46 of LODR

  • Analyst & Investors Meet
  • Annual Report Subsidiary
  • Annual Return
  • Code Of Conduct
  • Composition Of Committees
  • Contact For Grievance Redressal
  • Credit Rating
  • Criteria For Compensation To Independent Directors
  • Details Of Business
  • Dividend Distribution Policy
  • Financial Information
  • Grievance Redressal
  • Independent Directors
  • Intimation To Stock Exchanges
  • Materiality Of Event
  • Policy For Determining Material Subsidiaries
  • Policy For Determining Of Materiality Of Event
  • Policy On Familiarisation Programme For Independent Directors
  • Public Notices
  • Related Party Transaction Policy
  • Secretarial Compliance Report
  • Shareholding Pattern
  • Whistle Blower Policy

Intimation To Stock Exchanges

Intimation To Stock Exchanges
2025-26

Regulation 30 Intimation - 29.04.2025

Regulation 30 Intimation - 08.04.2025

Regulation 30 Intimation - 01.04.2025

2024-25

Public Notice Post Dispatch

Financial Results

Financial Results Newspaper

AGM Voting Results Scrutinizer Report

AGM Proceedings

Regulation 30 Intimation - 29.03.2025

Trading Window Closure - 27.03.2025

Regulation 30 Intimation - 26.03.2025

Regulation 30 Intimation - 18.03.2025

Regulation 30 Intimation - 28.02.2025

Public Notice Postal Ballot - 08.02.2025

Regulation 30 Intimation - 07.02.2025

Postal Ballot Notice - 07.02.2025

Regulation 30 Intimation -04.02.2025

Financial Results Newspapers - 31.01.2025

Change in Director - 30.01.2025

Board Meeting Intimation-13.01.2025

KMPs for deciding materiality-27.12.2024

Closure of Trading Window-27.12.2024

Appointment of Mr. Sugisawa - 20.12.2024

Intimation-Resignation of CMD-13.12.2024

Intimation Loss of Shares - 10.12.2024

Intimation Loss of Shares - 05.12.2024

Regulation 30 Intimation - 27.11.2024

Intimation Loss of Shares - 20.11.2024

Intimation Analysts Investors Call - 15.11.2024

Intimation Loss of Shares -13.11.2024

Intimation Loss of Shares -12.11.2024

Intimation Loss of Shares - 04.11.2024

Intimation-Loss of Shares 28.10.2024

Regulation 30 Intimation - 24.10.2024

Loss of Shares - 23.10.2024

Intimation Loss of Shares -18.10.2024

Intimation - Loss of Shares - 17.10.2024

Board Meeting Intimation - 16.10.2024

Loss of Shares - 15.10.2024

Intimation - Loss of Shares - 08.10.2024

Intimation for seeting up a new Factory Bldg.- 07.10.2024

Trading Window Closure - 26.09.2024

Regulation 30 Intimation - 12.09.2024

Postal Ballot Notice - 12.09.2024

Resignation of Mr. Taku Sumino - 21.08.2024

Regulation 30 Intimation - 12.08.2024

Regulation 30 Intimation - 02.08.2024

Financial Results Newspapers - 02.08.2024

Public Notice for AGM - 19.07.2024

Intimation-Updation of KYC - 12.07.2024

Intimation Loss of Shares - 09.07.2024

Issue of Letter of Confirmation-20.06.2024

Audio Recording of Analysts Investors Call - 19.06.2024

Intimation for Loss of Shares - 27.05.2024

Board Meeting Intimation - 24.05.2024

Regulation 30 Intimation - 21.05.2024

Completion of Tenure of Directors-17.05.2024

Outcome Board Meeting-15.05.2024

Loss of Shares-15.05.2024

Update on Board Meeting - 13.05.2024

Resignation of Director - 08.05.2024

Board Meeting Intimation - 03.05.2024

Intimation Issue of Letter of Confirmation-01.05.2024

Regulation 30 Intimation - 30.04.2024

Regulation 30 Intimation - 26.04.2024

Intimation for Loss of Shares - 03.04.2024

Intimation for Loss of Shares - 01.04.2024

Audited Financial Results - 31.03.2024

Newspaper Publication - 08.10.2023

2023-24

Regulation 30 Intimation - 28.03.2024

Trading Window Closure Intimation - 27.03.2024

Regulation 30 Intimation - 20.03.2024

Intimation for Loss of Shares - 18.03.2024

Intimation for Loss of Shares - 07.03.2024

Loss of Shares Intimation - 06.03.2024

Regulation 30 Intimation - 29.02.2024

Regulation 30 Intimation - 28.02.2024

Loss of Shares Intimation - 28.02.2024

Regulation 30 Intimation - 27.02.2024

Regulation 30 Intimation - 16.02.2024

Regulation 30 Intimation - 03.02.2024

Board Meeting Intimation - 03.02.2024

Regulation 30 Intimation - 03.01.2024

Intimation Loss of Shares - 03.01.2024

Regulation 30 Intimation - 29.12.2023

Trading Window Closure Intimation - 22.12.2023

Regulation 30 Intimation - 22.12.2023

Intimation Loss of Shares - 22.12.2023

Regulation 30 Intimation - 21.12.2023

Regulation 30 Intimation - 20.12.2023

Intimation Loss of Shares - 12.12.2023

Regulation 30 Intimation - 11.12.2023

Regulation 30 Intimation - 07.12.2023

Regulation 30 Intimation - 06.12.2023

Regulation 30 Intimation - 02.12.2023

Regulation 30 Intimation - 11.11.2023

Regulation 30 Intimation - 06.11.2023

Loss of Share Certificate - 19.10.2023

Trading Window Closure Intimation - 30.09.2023

Voting Results - 12.08.2023

Regulation 30 Intimation - 12.08.2023

Outcome of AGM - 11.08.2023

Financial Results Newspapers - 11.08.2023

Completion of Tenure of Ind. Director - 10.08.2023

Newspaper Publication - 03.08.2023

Intimation of Second Motion Order - 28.07.2023

Intimation for loss of Shares - 28.07.2023

Board Meeting Intimaton - 28.07.2023

Newspaper Publication - 19.07.2023

Newspaper Publication - 18.07.2023

Business Responsibility and Sustainability Report-18.07.2023

Book Closre Intmation - 17.07.2023

Trading Window Closure Intimation-30.06.2023

Intimation for KYC Letter - 01.06.2023

Intimation for Loss of Shares - 24.05.2023

Outcome of Board Meeting - 23.05.2023

Newspaper Publication 23.05.2023

Financial Results - 22.05.2023

Newspaper Publication - 06.05.2023

Change In Scrutinzer - 05.05.2023

Board Meeting Intimation - 05.05.2023

Loss of Share Certificate - 27.04.2023

Loss of Share Certificate - 24.04.2023

Newspaper Clippings - 22.04.2023

Credit Rating Intimation - 20.04.2023

Notice of NCTL Convened Meetings - 19.04.2023

Loss of Share Certificates - 19.04.2023

Resignation of Internal Auditor - 12.04.2023

First Motion NCLT Order - 07.04.2023

Trading Window Closure - 28.03.2023

Resignation of Company Secretary - 28.03.2023

Resignation of Director - 16.03.2023

Loss of Shares - 01.03.2023

2022-23

Financial Results Newspapers - 10.02.2023

Board Meeting Intimation - 25.01.2023

Loss of Shares - 20.01.2023

Loss of Shares - 03.01.2023

Trading Window Closure-31.12.2022

Loss of Shares - 21.12.2022

Loss of Shares - 13.12.2022

Loss of Shares - 08.12.2022

Loss of Shares - 02.12.2022

Loss of Shares - 29.11.2022

Loss of Shares - 28.11.2022

Loss of Shares - 18.11.2022

Loss of Shares - 15.11.2022

Board Meeting Intimation - 29.10.2022

Clarification-Increase in Volumes-17.10.2022

Financial Results Newspaper-15.10.2022

Newspaper-Clipping-19.09.2022

Postal Ballot Notice - 16.09.2022

Postal Ballot Intimation-12.09.2022

Newspaper Clipping - 09.08.2022

AGM Notice Annual Report - 01.08.2022

Board Meeting Intimation - 22.07.2022

Newspaper Clipping-18.07.2022

Book Closure Intimation - 13.07.2022

Intimation for Scheme of Amalgamation - 06.07.2022

Trading Window Closure-30.06.2022

Postal Ballot Results - 09.06.2022

Outcome of Resolution by Circulation - 03.06.2022

Financial Impact of VRS - 26.05.2022

Financial Results - Published - 23.05.2022

KMP For Determining Materiality - 20.05.2022

Change In Directorate - 20.05.2022

Appointment of Statutory Auditor - 20.05.2022

Appointment of Secretarial Auditor - 20.05.2022

Resignation of Director - 12.05.2022

Newspaper Publication - 05.05.2022

Postal Ballot Notice - 04.05.2022

Implementation of VRS - 02.05.2022

Outcome of Board Meeting - 26.04.2022

Resignation of Dy. Managing Director - 19.04.2022

Annual Report and AGM Notice - 20.08.2021

2021-22

Appointment of Director and Company Secretary -11.11.2022

Trading Window Closure - 28.03.2022

Board Meeting Intimation - 24.01.2022

Resignation of Internal Auditor - 03.01.2022

Trading Window Closure - 24.12.2021

Published Financial Results - 12.11.2021

Contact Details of KMPs determining materiality of events -11.11.2021

Board Meeting Intimation - 25.10.2021

Trading Window Closure - 29.09.2021

Resignation of Company Secretary - 16.09.2021

Book Closure Intimation-18.08.2021

Relocation of Facility - 12.08.2021

Board Meeting Intimation-27.07.2021

Trading Windown Closure - 28.06.2021

Financial Impact of VRS - 21.06.2021

Resignation of Director - 10.06.2021

Intimation for VRS - 07.06.2021

Trading Window Closure - 31.03.2021

2020-21

Trading Window Closure - 28.12.2020

Trading Window Closure - 30.09.2020

Outcome of Board Meeting - 23.09.2020

Newspaper Publication - 28.08.2020

Newspaper Publication - 26.08.2020

Book Closure Intimation - 24.08.2020

Board Meeting Intimation - 08.06.2020

Intimation for resumption of Plant Operations - 16.05.2020

Appointment of Additional Director -16.05.2020

Credit Rating Intimation - 12.05.2020

Intimation for resumption of Plant Operations - 04.05.2020

2019-20

Regulation 30 Intimation - 22.03.2020

Change in Board of Directors - 17.05.2019

Ceseation of Director - 01.04.2019

2018-19

Submission of NCLT Order - 16.03.2019

Resignation of Director - 12.03.2019

Submission of NCLT Order - 11.03.2019

Newspaper Notice for Court Convened Meeting - 13.10.2018

NCLT Order for Court Convened Meeting - 28.09.2018

Notice of 34th AGM - 16.07.2018

Book Closure Intimation - 16.07.2018

Contact details of KMPs - 02.07.2018

Regulation 30 Intimation - 21.05.2018

Intimation of Analyst Call - 21.05.2018

Regulation 30 Intimation - 17.05.2018

Resignation of Director - 08.05.2018

Name Change of the Company - 18.04.2018

Alternation on MOA AOA - 09.04.2018

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  • JTEKT India Limited
  • JTEKT Bearings India Private Limited
  • JTEKT Micromatic Machinery India Private Limited

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