|
| Exchange Received Time 18/10/2018 14:04:28 Exchange Disseminated Time 18/10/2018 14:04:34 Time Taken 00:00:06 | JTEKT INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, 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 164th meeting of the Board of Directors of the Company will be held on Tuesday, the 6th November, 2018, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 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 30th October, 2018 to 8th November, 2018 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter ended 30th September, 2018.
The above is for your information and record.
|
|
|