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| Exchange Received Time 13/10/2018 14:07:32 Exchange Disseminated Time 13/10/2018 14:07:39 Time Taken 00:00:07 | | Pursuant to Regu lation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the Order dated 25th September, 2018 of the Hon''ble Principal Bench of the National Company Law Tribunal (NCLT) at New Delhi, the meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of JTEKT India Limited (the Company) will be held at Sri Sathya Sai International Centre, Pragati Vihar, Bhisham Pitamah Marg, Lodhi Road, New Delhi 110003 on Thursday, the 15th day of November, 2018 at 2.00 P.M., 3.30 P.M. and 4:30 P.M. respectively for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between JTEKT Sona Automotive India Limited and JTEKT India Limited and their respective Shareholders and Creditors (the "Scheme"). |
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