JTEKT India Ltd

  • BSE Code : 520057
  • NSE Symbol : JTEKTINDIA
  • ISIN : INE643A01035
  • Industry :AUTO ANCILLARIES

up-arrow 137.30 0.01(0.01%)

Open Price ()

136.52

Prev. Close ()

137.29

Volume (No’s)

123,140

Market Cap ()

3,808.66

Low Price ()

132.60

High Price ()

138.95

 

Book Closure

From Date To Date Announcement
01-Feb-2027 NA Re-appointment of Mr. Yosuke Fujiwara as Wholetime Director, with remuneration, for a period of two years effective from 1* February, 2027 to 31* January, 2029, whose period of office shall be liable to retire by rotation. Mr. Yosuke Fujiwara is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority and he is not disqualified to be appointed as a Director.
11-Nov-2026 NA Re-appointment of Mr. Masahiko Morimoto as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for the second term of five years commencing from 11 November, 2026 up to 10 November, 2031, subject to the approval of the shareholders at the ensuing General Meeting. Mr. Masahiko Morimoto is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority and he is not disqualified to be appointed as a Director.
26-Aug-2026 NA 42nd Annual General Meeting scheduled to be held on Wednesday the 26th August, 2026. The payment of dividend will be completed within 30 days of declaration at the ensuing 42°* Annual General Meeting (AGM).
01-Jun-2026 NA Re-appointment of Mr. Minoru Sugisawa as Chairman & Managing Director, with remuneration, for a period of two years effective from 1** June, 2026 to 31°* May, 2028. Mr. Minoru Sugisawa is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority and he is not disqualified to be appointed as a Director. Pursuant to the provisions of the Articles of Association, being Chairman of the Company, his office would not be liable to determination by retirement of directors by rotation.
14-May-2026 NA Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter / year ended 31st March 2026 and to recommend dividend if any. Recommendation Of Final Dividend @ 75% I.E. Re. 0.75 Per Equity Share Of Re. 1/- Each, Subject To Approval Of The Members Of The Company At The Ensuing AGM. (As Per BSE Annoncement Dated on:14.05.2026)

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