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| Exchange Received Time 14/02/2018 11:33:55 Exchange Disseminated Time 14/02/2018 11:33:59 Time Taken 00:00:04 | The Company vide its letter dated 2nd February, 2018 had informed that the Board of Directors of the Company has proposed to change the name of the Company, inter-alia, subject to the availability of the proposed name by Ministry of Corporate Affairs ('MCA'). In this connection, we would like to inform you that the MCA has made available the proposed new name 'JTEKT India Limited', vide its letter dated 12th February, 2018.
Consequent upon receipt of the aforesaid letter of MCA, the Directors of the Company, by way of circular resolution dated 13th February, 2018 have:
recommended to the shareholders of the Company a Special Resolution to be passed by way of Postal Ballot, to approve change in the name of the Company; and
approved the draft Postal Ballot Notice to obtain the consent of the shareholders, with respect to change in the name of the Company
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