| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 16 Jan 2026 |
| Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 31st December 2025 As attached. (As Per BSE Announcement Dated On : 16.01.2025) Unaudited Financial Results for the quarter ended 31st December, 2025 (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 27 Oct 2025 |
| Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter ended 30th September, 2025. Unaudited Financial Results for the second quarter and half year ended 30th September, 2025 and outcome of the Board Meeting (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended 30th June 2025. Outcome of Board meeting held on Thursday, 14th August 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 21 Jul 2025 | 15 Jul 2025 |
| Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve various matters in connection with aforesaid Rights Issue such as determination of Issue price Rights Entitlement ratio Record date and other terms Outcome of Board Meeting held on 21st July, 2025 for approval of terms of Rights Issue of Equity Shares Rights Entitlement ratio: 1 (one) rights equity share for every 11 (eleven) fully paid-up equity shares held by the Eligible Equity Shareholders of the Company, as on the Record date (As Per BSE Announcement Dated on 21.07.2025) | ||
| Board Meeting | 15 Jul 2025 | 10 Jul 2025 |
| Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve proposal of fund raising by way of issue of equity shares or other securities of the Company through a rights issue and/or any other permissible mode JTEKT India Limited has informed the Exchange that Board of Directors at its meeting held on July 15, 2025, has decided issuance of fully paid-up equity shares of the Company having face value of ? 1 each for an amount not exceeding ? 250 crore. Outcome of Board Meeting is attached (As Per BSE Announcement Dated on 15.07.2025) | ||
| Board Meeting | 23 May 2025 | 13 May 2025 |
| Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter / year ended 31st March 2025 and to recommend dividend if any. Recommendation Of Final Dividend @ 70% I.E. Re. 0.70 Per Equity Share Of Re. 1/- Each, Subject To Approval Of The Members Of The Company At The Ensuing AGM. Attached (As Per BSE Announcement Dated on 23.05.2025) | ||
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