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| Exchange Received Time 16/11/2018 13:36:15 Exchange Disseminated Time 16/11/2018 13:36:21 Time Taken 00:00:06 | Dear Sir(s),
This is to inform that the meetings of Equity Shareholders; Secured Creditors and Unsecured Creditors convened pursuant to the order of the Hon''ble National Company Law Tribunal were held on 15th November, 2018. In that regard, we are submitting herewith the following for your information and records:
1.Summary of proceedings of the meetings of Equity Shareholders; Secured Creditors and Unsecured Creditors of JTEKT INDIA LIMITED (''the Company'') convened and held on Thursday, 15th November, 2018 as per the directions of the Hon''ble Principal Bench of the National Company Law Tribunal at New Delhi (''NCLT'' or ''Tribunal'') pursuant to regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
2.Voting results and Scrutinizer''s Report for the meeting of the Equity shareholders pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3.Scrutinizer''s Report for the meeting of the Secured Creditors.
4.Scrutinizer''s Report for the meeting of the Unsecured Creditors.
The above documents have been made available on the Company''s website www.jtekt.co.in.
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