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| Exchange Received Time 25/07/2018 16:27:43 Exchange Disseminated Time 25/07/2018 16:27:49 Time Taken 00:00:06 | JTEKT INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 163rd meeting of the Board of Directors of the Company will be held on Friday, the 10th August, 2018, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2018. We will furnish the results to you immediately after the Board Meeting.
We also wish to inform you that as per the 'Code of Conduct for Prevention of Insider Trading' of the Company, the Trading Window shall remain closed for the Company's Directors and other designated persons from 1st August, 2010 to 10th August, 2018 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter ended 30th June, 2018.
The above is for your information and record.
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