JT£ KT JTEKT INDIA LIMITED (Formerly known as Sona Koyo Steering Systems Llm.iled)

Head Office : M3M Cosmopolitan, l~l .Floor, Sector~6. Ramgarh Road, (Adjacent to Golf Coun;e Extension Road), Gurugram -122 002, Haryana, India. Tel : +91124 478 3100, Fax : +91 124 478 3199.

JTEKT Koyo I Uil'im

26th August, 2020

The BSE Limited Department of Corporate Services Floor 1, New Trading Ring Rotunda Building. P.J. Towers Dalal Street, Fort Mumbai 400 001. Scrip Code - 520057

listing Compliance National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, G Block Bandra - Kurla Complex Bandra (E), Mumbai 400 051. Symbol - JTEKTINDIA; Series - EQ

Sub: Copy of notice published in the newspapers.

Dear Sir,

Please find attached herewith the newspaper notice published in the 'Business Standard {English and

Hindi)' regarding information on 35th Annual General Meeting, book closure and final dividend of the Company.

We request you to take the same on record .

Thanking you,

Yours faithfully, For JTEKT INDIA LIMITED

NITIN SHARMA COMPANY SECRETARY

Regd. Office : UGF-6, Indra Prakash 21, Barakhamba Road, New Delhi - 110 001, India. Tel : +91 112:{311924 I 2332 7205, Telefax: +91112332 7205 CIN : 129113DL1984PLC018415, Website : www.jtekt.co.in

Works : 38/ 6, Delhi-Jaipur Road, NH-8, Gurugram - 122 001, Haryana, India. Tel : +91 124 468 5000, Fax : +91 124 410 4611 I 410 4621.

PEERZADA ABRARBengaluru,25August

Flipkartwouldtransition100percentintoelectricvehicles(EVs)by2030inIndia as part of its commitment tolong-term sustainability across its e-commercevaluechain.

TheWalmart-owned firmwoulddo this by joining the ClimateGroup’s global electricmobility ini-tiative, EV100.

The initiative brings togetherforward-looking companies com-mitted to accelerating the transi-tion into EVs and making electrictransport the new normal by 2030.

According to sources, Flipkart isexpecting to have more than 35,000electric vehicles by 2030 and willinclude 3-wheeler, 4-wheeler and 2-wheeler vehicles, which would bedesignedandmanufacturedinIndia.Thecompanywouldbeworkingwithvarious local original equipmentmanufacturers (OEMs), aggregatorsand start-ups to build these vehicleswhichwould be optimised for the e-commerce industry.

“Withourscale,scopeandintensefocus on the sustainability agenda,we believe we can play a significantroleinnot justfasttrackingtheadop-tionofelectricvehiclesbutalsomak-ingcleanmobilitymainstream,”saidKalyan Krishnamurthy, chief execu-tiveofficer (CEO),FlipkartGroup.

Flipkart said it is committing to aphased integration of electric vehi-clesintoitsentirefleet(directlyowned

or leased corporate fleets) by 2030.This will be done through placingrequirementsinservicecontractsandinstalling charging infrastructureclose to its 1,400 supply chain prem-ises. Flipkart said it will spearheadthe sector’s sustainability transfor-mationandsupport India’sambitionofensuring30percentelectricmobil-ityby2030.Headded, “WewillworkwithvehiclemanufacturerstodesignEVs,moresuitedfore-commercepur-poses.You’reeventuallytalkingaboutthe pan-Indian rollout and youneed

tohave reliable vehicles and supportnetwork in the hinterlands. So that’sreallygoingtobeakeyconsiderationin the roadmap.”

Electrification of its entire logis-ticsfleetisakeypartforit’s largersus-tainability goal and the EV100 com-mitment is in linewith that. Flipkarthas already deployed EVs in variouscitiesincludingDelhi,HyderabadandBhubaneswar. Pilots have been suc-cessfully conducted in Pune,Mumbai, Bengaluru, Kolkata andLucknow. Deployment will begin inSeptember,accordingto thesources.

4 COMPANIES NEW DELHI | WEDNESDAY, 26 AUGUST 2020 1>

Auto firms to ditch discounts,focus on digital experienceSHALLY SETH MOHILEMumbai,25August

I f you’re a would-be car buyer and you’reexpecting to get eye-popping discounts,offersandfreebies this festiveseason,you’re

probably in foradisappointment.Pandemic-hitauto majors are likely to set aside these time-tested strategies for now, and, instead, focusonattractive financeschemesandanenhanceddigital experience.

On an average, festivals — from GaneshChaturthi right up to Diwali — account foranywhere between 17 and 19 per cent of theannual sales of passenger carmakers. But offi-cials at auto companies say that it is a tight-ropewalk for them this year.

“It is a litmus test formarketers.Theywillhaveto come upwith innova-tive means to promoteandselltheircarsthisfes-tive season, as there islimitedprovision fordis-counts and incentives,”saysShashankSrivastava,executive director, salesand marketing, MarutiSuzuki India.

According toSrivastava, car makershave to ensure that the

demandmomentum,whichkickedinfromJunethis year, gathers pace and sales rise at a fasterclip. But companies have todo this at a fractionof lastyear’smarketingbudgets, sincecashcon-servation tops their priority list this year.

Thetask,sayexperts, isnotonlytorecoupthefirst quarter’s volume loss, but also bring it onaparwith last year’s festive seasonsales.This is achallenge, given that consumers remain pru-dent with their household expenditure amidsttheuncertainty inducedby thepandemic.

Still, automakers are doingwhat they can towoobuyers.Maruti,whichhasnomajor launch-es lined up for the festive season, plans to fullydigitisecarfinancingbyofferingend-to-endsolu-tions.Thiswill ensure thatbuyersdonothavetovisitabanktocompletetheloanprocess.Startingfromselecting the financeschemetogetting theapprovalsandhavingtheloandisbursedtothem—everythingwill bedonedigitally.

“Untilnow, financehasnotbeenapartof thecarmakers’ecosystem,”saysSrivastava.Underthenewe-financeoption,whichiscurrentlyinapilot

phase, everything can be done with a few clicksfromthesafetyof theconsumer’shome,hesays.

KavanMukhtyar, partner and leader, auto-motive, at consultancy firmPWC,sayscarmak-ers have an uphill task this festive season —revive salesatall costs, given that the first threemonths of the current fiscal were lost.

“One can therefore expect sales this festiveseason to surpass last year’s,” says Mukhtyar.While full-yearsaleswill still seeadropof20percent versus last year, carmakerswould at leasthave recovered some ground if festive seasonsalesclick thisyear,hesays.Moreover,mostcarcompanies are likely to reduce their spendsonprint and television advertising, increasingtheirbetondigital advertising instead,headds.

Experts say that a combination of pent-updemand and theneed to ownapersonal vehi-cle amidst the health crisis has fuelled autosales since June. Hence, some analysts andindustry executives argue that companiesneed not resort to desperate sales measuresthis festive season.

“Given that there is a surge in demand, wedonot see theneed tooffer anyextradiscounts.In fact,webelieve that across the industry, theconsumer offers will be similar or lower thanlast year, says Veejay Nakra chief executive,autodivision,MahindraandMahindra (M&M).

TarunGarg, director, sales andmarketingat Hyundai Motor India, is even more confi-dent. “For us, the festivals have started evenbefore the season began,” he said, alluding tothe good response received for Hyundai’snewly launchedmodels, including the Creta,Verna and Aura.

In August, Hyundai has already reached100 per cent of last year’s average in terms ofsales, claims Garg, adding that sales are in an“auto-pilotmode” and that there is noneed foran additional push.

Even so, for cost-effectiveness and betterresults, Hyundai has enhanced the share ofdigital in itsoverallmediamix, saysGarg.M&M,too, has comeupwith several digital interven-tionsacross thepurchasecycle.This is toensurethat apart frommaintaining social distancing,the company is able to reach out to its cus-tomers in a cost-effectiveway.

SARITHA RAI25August

Appleispoisedtoopenanonlinestoreforthefirsttimeinthefast-growingsmartphonemarketofIndianextmonth,accordingtoapersonwithknowledgeofthematter,takingadvantageofarelaxationofonce-strictprohibitionsagainstforeigndirectretail.

Theonlinestorewillbereadyforoperationsjustaheadofthefestive

Dussehra-Diwalispendingseason,accordingtotheperson,whoaskednottobenameddiscussingconfidentialplans.TheiPhonemaker,whichlobbiedNewDelhiforyearstogetaroundregulationsthatforcecompaniessuchasAppletosource30percentofcomponentslocally,hadoriginallyplannedtostartonlinesaleswithinmonthsafterthegovernmentrelaxedtherulelastyear.ThoseplansweredisruptedbytheCovid-19pandemic.

TheiPhonemaker,whichhasjustmadehistorybysurpassing$2trillioninmarketvalue,isboostinginvestmentsinthecountrytoreduceitsdependenceonChinabothasamarketandmanufacturingbaseamidescalatingtensionsbetweenWashingtonandBeijing.

Thefirmalsoplanstoopenasecondbrick-and-mortarstoreinBengaluru,followinganoutletinMumbaithatwillbeitsfirstphysicallocationinthecountry. BLOOMBERG

Apple to open India online store next month

Thesecondofathree-partserieslooksatchangingstrategiesasfestiveseasonkicksoff

WITH OUR SCALE AND SCOPEAND INTENSE FOCUS ON

SUSTAINABILITY AGENDA, WEBELIEVE WE CAN PLAY ASIGNIFICANT ROLE IN NOT JUSTFAST-TRACKING THE ADOPTIONOF ELECTRIC VEHICLES BUT ALSOMAKING CLEAN MOBILITYMAINSTREAM”

KALYAN KRISHNAMURTHY,CEO, Flipkart Group

FESTIVE CONTRIBUTION FORMARUTI IN SOME STATESShareinannualretailsales

13-14%

KeralaOnam

13-14%

Gujarat

Navratras

8-9%

Bengal

Durga Puja

16-17%

All Indiaaverage

Navratra/Diwali

17-19%

All India average forindustry

Navratras/DiwaliSource: Maruti

FESTIVESTRATEGY

PART-IIAUTO

Flipkart:Fleettobe100%EVby2030,willbuild locally

OlaElectricMobility (OlaElectric), theride-hailingfirm’selectricvehiclearm,isplanningtohireabout2,000people, including1,000engineersglobally,Olaco-founderandChiefExecutiveOfficerBhavishAggarwalsaidinanotetotheemployees.

“Theautomotiveindustryhasalsoevolvedsignificantlyoverthelast fewmonthsandthemessageisveryclear—thefuturebelongstoelectricandconnectedmobility,”saidAggarwal. “I’mveryexcitedabouttheworkwearedoingatOlatobuildthis futureofmobility,”hesaid.

Over1,000engineerswillberecruitedgloballyoverthenextquarterandanother1,000acrossotherfunctions.

Ola Electric to hire 2K;launche-scooter soon

JTEKT INDIA LIMITED(Formerly known as Sona Koyo Steering Systems Limited)

(CIN – L29113DL1984PLC018415)Regd. Office: UGF-6, Indraprakash, 21, Barakhamba Road, New Delhi 110001.

Tel. : 011-23311924, 23327205E-mail: investorgrievance@jtekt.co.in;Website: www.jtekt.co.in

INFORMATION REGARDING NOTICE OF 36TH ANNUALGENERAL MEETING (‘AGM’) TO BE HELD THROUGH

VIDEO CONFERENCE (VC) / OTHER AUDIO VISUAL MEANS(OAVM), BOOK CLOSURE AND FINAL DIVIDEND

1) The AGM of the members of the Company will be held on Wednesday the 23rdSeptember, 2020 at 11.00 a.m. through VC/OAVM, in compliance with the applicableprovisions of the Companies Act, 2013 (‘Act’) and the Rules made thereunder and theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read withGeneral Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8thApril, 2020 ,13thApril,2020 and 5th May, 2020, respectively, and other circulars issued by the Ministry ofCorporate Affairs (‘MCA’) and SEBI to transact the businesses that will be set forth inthe Notice of theAGM.

2) The Notice of AGM and Annual Report shall be sent to all the members whose emailaddresses are registered with the Company / Depository Participant(s). The aforesaiddocuments will also be available on the Company’s website i.e. www.jtekt.co.in and onthe website of Stock Exchanges i.e. www.bseindia.com and www.nseindia.com.

3) Manner of registering / updating email addressesa) Members holding the shares in physical form, who have not registered / updated

their email addresses with the Company, are requested to register / update thesame by wr i t ing to i ts Regis t rar and Transfer Agent ( ‘RTA’ ) a teinward.ris@kfintech.com or Company at investorgrievance@jtekt.co.in alongwith the copy of signed request letter mentioning the name and address of themember, self-attested copy of PAN card and self attested copy of any otherdocument (e.g. Driving License, Voter ID card, Passport etc.) in support as addressproof of the member as registered with the Company.

b) Members holding shares in dematerialized form, who have not registered / updatedtheir email addresses are requested to register / update their email addresses withthe Depository Participant with whom they maintain their demat accounts.

4) Manner of casting vote(s) throughe-votinga) Members will have an opportunity to cast their vote(s) on the businesses as set

forth in the Notice of AGM through electronic voting system (e-voting). The mannerof voting remotely (‘remote e-voting’) by members holding shares in demateralisedform, physical form and for members who have not registered their emailaddresses, has been provided in the Notice of AGM which shall also be availableon the website of the Company i.e. www.jtekt.co.in.

b) The facility for voting through electronic voting system will also be made availableat the AGM and members attending the AGM who have not cast their vote(s) byremote e-voting will be able to vote at theAGM.

c) The login credentials for casting the votes through e-voting shall be made availableto the members through email. Members who do not receive email or whose mailaddresses are not registered with the Company/RTA/Depository Participant(s)may generate login credential by following instructions given in the Notes to NoticeofAGM.

5) BookClosure for dividendandpayment thereofa) The Company has fixed Book Closure from Thursday the 17th September, 2020 to

Wednesday the 23rd September, 2020 (both days inclusive) for determiningentitlement of members to dividend for the Financial Year 2019-20.

b) Subject to the approval of members, Dividend will be paid to the members on thebasis of details of beneficial ownership furnished by the Depositories, as at theclose of 16th September, 2020 and in respect of shares held in physical form tothose members whose name will appear in the Register of Members of theCompany as on Thursday the 17th September, 2020.

c) As per the relevant circulars, payment of dividend shall be made through electronicmode to the members who have updated their bank account details. DividendWarrants / Demand Drafts will be dispatch to the registered addresses of themembers who have not updated their bank account details, after normalization ofpostal services.

d) Payment of dividend will be subject to deduction of Tax at Source (TDS) atapplicable rates. For more details, please refer to the communication attached withthe Notice ofAGM.

6) Manner of registeringmandate for receivingDividendMembers are requested to register / update their complete bank details :a) With their Depository Participant with whom they maintain their demat accounts, if

shares are held in dematerialized form, by submitting the requisite documents; andb) With the Company (where shares are held in physical form) by sending a duly

signed letter, mentioning the name of the member, folio number, bank details, self-attested copy of PAN and a cancelled cheque leaf, addressed to the Company /RTA.

7) Members are requested to carefully read all the Notes set out in the Notice of the AGMand in particular, instructions for joining AGM, manner of casting vote through remotee-voting or voting at theAGM.

Place : GurugramDate : 24.08.2020

Nitin SharmaCompany Secretary

For JTEKT India Limited

ZODIAC - JRD -MKJ LIMITEDDIAMONDS . JEWELLERY . PRECIOUS & SEMI PRECIOUS STONESRegd Off : 910,Parekh Market, 39 J.S.S Road, Opp, Kennedy Bridge, Opera House, Mumbai -400 004(India)Website add: www.zodiacjrdmkjltd.com Email id: CIN : L65910MH1987PLC042107info@zodiacjrdmkjltd.com

(Standalone)[See Regulation 47(1) (b) of theSEBI (LODR) Regulations,2015]

Annexure I Rs. in lacs

CorrespondingQuarter ending Previous Year

ended

30.06.2020 31.03.2020 30. 06. 2019 31. 03. 2020Sr Particulars (Un- Audited) ( Audited) ( Un- Audited ) ( Audited )

Refer Note No 2

1 Total Income from operations 12.10 421.14 317.84 1313.19

Net Profit / (Loss) for the period2 (before Tax, Exceptional and/or 0.33 3.74 21.49 70.94

Extraordinary items)

Net Profit / (Loss) for the period3 before tax (after Exceptional and/or 0.33 3.74 21.49 70.94

Extraordinary items)

Net Profit / (Loss) for the period4 after tax (after Exceptional and/or 6.12 3.82 14.63 49.40

Extraordinary items)

Total Comprehensive Income for the5 Period Comprising Profit for

the period (after tax) and Other 0.03 0.11 0.12 0.10Comprehensive Income (after Tax)

6 Equity Share Capital 517.72 517.72 517.72 517.72

Reserves (excluding Revaluation7 Reserve as shown in the Audited

Balance Sheet of the previous year -- – – 6166.09

Earings Per Share (of Rs.10 /- each)(for continuing and discontinued

8 operations)-1. Basic: 0.12 0.07 0.28 0. 952. Diluted: 0.12 0.07 0.28 0. 95

Notes to the Unaudited Financial Results:1) The above Unaudited Financial Results prepared in accordance with Indian Accounting Standards (Ind-AS) as prescribed underSection 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules 2015, and therelevant amendment rules thereafter. These unaudited financial results have been reviewed by the Audit Committee and thereafterby the Board of Directors at their respective meeting held on 25th August, 2020 and the same had been subjected to a LimitedReview by the Statutory Auditors.2) The Figure for the quarter ended 31st March 2020 are the balancing figures between the audited figures in respect of the full

financial year 2019 - 20 and the published unaudited year to date figure up to the third quarter ended 31st December 2019.3) The Company is primarily engaged in the business of diamonds and accordingly there are no separate reportable segments

pursuant to IND AS-108.4) The formats for unaudited quarterly results is as prescribed under SEBI's Circular CIR/CFD/CMD/15/2015 dated November 30,

2015,as modified to comply with the requirements of SEBI's Circular dated July 5, 2016.5) The figures for the earlier periods have been regrouped / reclassified / restated wherever necessary to confirm to the current

period’s presentation.6) The SARS-CoV-2 virus responsible for COVID-19 continues to spread across the globe and India. On March 11, 2020, theCOVID-19 outbreak was declared a global pandemic by the World Health Organization. On March 24, 2020, the Indian governmentannounced a strict 21-day lockdown which was further extended until May 31, 2020 across the country to contain the spread of thevirus. On May 30, 2020 the Government announced a phased reopening of certain activities outside specified containment zones,while the lockdown was extended to June 30, 2020 in such containment zones. Some of the states further extended the lockdown toJuly 31, 2020. The impact of COVID-19, including changes in customer behaviour and pandemic fears, as well as restrictions onbusiness and individual activities, has led to significant volatility in global and Indian financial markets and a significant decrease inglobal and local economic activity, which may persist even after the restrictions related to the COVID-19 outbreak are lifted. Theoperational difficulties faced due to lockdown were mitigated by technological solutions in terms of ‘work from home’. The retailindustry as a whole has been adversely impacted by the spread of COVID-19 and consequently the lockdown resulting out of it.The Company has faced significant hand winds due to COVID-19 which have impeded the operations of the Company adverselyin the quarter ended 30th June 2020. This unprecedented disruption has had a negative impact on the quarterly performance andcontinue to impact the business and financial results. In this crisis, our priorities are to protect the employees and their families fromCOVID-19. The Company belives that the pandemic is not likely to impact the carrying value of assets. The Company continues toclosely monitor the development and possible effect that may result from the current pandemic on its financial position, liquidity andoperations and is actively working to minimize the impact of this unprecedented situation. As the situation is continuously evolving,the eventual impact may be different from the estimates made as of the date of approval of these financial results. "

FOR AND ON BEHALF OF THE BOARDZODIAC JRD MKJ LIMITED

S/dPlace: Mumbai Jayesh JhaveriDated: 25 th AUGUST, 2020 Managing Director ( DIN : 00020277 )

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AfSXdÃf°f ¸fc»¹f : ÷Y. 1,22,74,320/- (÷Y´f¹fZ EIYIYSXûOÞX ¶ffBÊÀf »ffJ ¨füWXØfSX WXªffSX °fe³f Àfü ¶feÀf ¸ffÂf)ªf¸ff ²fSXûWXSX SXfdVf : ÷Y. 12,28,000/- (÷Y´f¹fZ ¶ffSXWX»ffJ AMÐXNXfBÊÀf WXªffSX ¸ffÂf)½fd²f°f ¸fc»¹f : ÷Y. 1,00,000/- (÷Y´f¹fZ EIY »ffJ ¸ffÂf)

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E¸fAfBʪfe μ»f`MX Àfa. 150-OXe,°feÀfSXe ¸fadªf»f, ´ffgIZYMX-Eªfe-1,d½fIYfÀf ´fbSXe (¶fûQZ»ff) Af½ffÀfe¹fÀIYe¸f d½fIYfÀf´fbSXe, ³fBÊ dQ»»fe-110018 IYf Àf¸´fc¯fÊ ·ff¦f Àff±f WXeCXÀf ´fSX ½f°fʸff³f °f±ff ·ff½fe d³f¸ffʯf

1. BÊ-³fe»ff¸fe IYe d°fd±f : 29.09.2020 (3.00¶fªfZ A´f. ÀfZ 4.00 ¶fªfZ A´f. IZY ¶fe¨f)2. IZY½ffBÊÀfe ÀfdWX°f BÊE¸fOXe ªf¸ff IYSX³fZ IYeAd³°f¸f d°fd±f : 28.09.20203. d³fSXeÃf¯f IYe d°fd±f : 25.09.2020

AfSXdÃf°f ¸fc»¹f : ÷Y. 56,50,312/- (÷Y´f¹fZ LX´´f³f»ffJ ´f¨ffÀf WXªffSX °fe³f Àfü ¶ffSXWX ¸ffÂf)ªf¸ff ²fSXûWXSX SXfdVf : ÷Y. 5,66,000/- (÷Y´f¹fZ ´ffh¨f »ffJdLX¹ffÀfNX WXªffSX ¸ffÂf)½fd²f°f ¸fc»¹f : ÷Y. 50,000/- (÷Y´f¹fZ ´f¨ffÀf WXªffSX¸ffÂf)

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1. BÊ-³fe»ff¸fe IYe d°fd±f : 29.09.2020 (3.00¶fªfZ A´f. ÀfZ 4.00 ¶fªfZ A´f. IZY ¶fe¨f)2. IZY½ffBÊÀfe ÀfdWX°f BÊE¸fOXe ªf¸ff IYSX³fZ IYeAd³°f¸f d°fd±f : 28.09.20203. d³fSXeÃf¯f IYe d°fd±f : 25.09.2020

AfSXdÃf°f ¸fc»¹f : ÷Y. 79,18,800/- (÷Y´f¹fZ CX³¹ffÀfe»ffJ ANXfSXWX WXªffSX AfNX Àfü ¸ffÂf)ªf¸ff ²fSXûWXSX SXfdVf : ÷Y. 7,92,000/- (÷Y´f¹fZ Àff°f»ffJ ¶ff³f¶fZ WXªffSX ¸ffÂf)½fd²fÊ°f ¸fc»¹f : ÷Y. 50,000/- (÷Y´f¹fZ ´f¨ffÀf WXªffSX¸ffÂf)

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1. BÊ-³fe»ff¸fe IYe d°fd±f : 29.09.2020 (3.00¶fªfZ A´f. ÀfZ 4.00 ¶fªfZ A´f. IZY ¶fe¨f)2. IZY½ffBÊÀfe ÀfdWX°f BÊE¸fOXe ªf¸ff IYSX³fZ IYeAd³°f¸f d°fd±f : 28.09.20203. d³fSXeÃf¯f IYe d°fd±f : 25.09.2020

AfSXdÃf°f ¸fc»¹f : ÷Y. 41,24,525/- (÷Y´f¹fZBIY°ff»feÀf »ffJ ¨fü¶feÀf WXªffSX ´ffh¨f Àfü ´f©feÀf¸ffÂf).ªf¸ff ²fSXûWXSX SXfdVf : ÷Y. 4,13,000/- (÷Y´f¹fZ ¨ffSX»ffJ °fZSXWX WXªffSX ¸ffÂf) ½fd²fÊ°f ¸fc»¹f : ÷Y. 50,000/- (÷Y´f¹fZ ´f¨ffÀf WXªffSX¸ffÂf)

5. 1. ßfe »føfe CXôû¦f ´fifB½fZMX d»fd¸fMZXOX (kkIYªfÊQfSXll)2. ßfe ¦füSX½f Vf¸ffÊ3. ßfe¸f°fe »føfe Vf¸ffÊ4. ßfe CX¸fZVf Vf¸ffÊ5. ßfe Q¹ff VfaIYSX Vf¸ffÊ6. ßfe »føfe ¸fZMX»f IYfdÀMaX¦f ´fifB½fZMX d»fd¸fMZXOX (ÀfWX-IYªfÊQfSX)FY¯f Jf°ff Àfa. : LNSEDEL000011894÷Y´f¹fZ 81,10,289/- (÷Y´f¹fZ B¢¹ffÀfe »ffJ QÀf WXªffSX Qû Àfü³f½ffÀfe ¸ffÂf) °f±ff 29.02.2020 ÀfZ ´fi¹fûª¹f ·ff½fe ¶¹ffªf

´»ffgMX Àfa. 246, 1/5 ¸ffB»fÀMXû³f,JaOXÀff SXûOX, JZ½fMX Àfa. 642/783,JÀfSXf ³fa. 1362/599/1, ¸ff´fÃfZÂfRY»f 2 d¶fÀ½ff °f±ff 19d¶fÀ½ffaÀfe, ¸füªff JfaOXÀff, ¦fb÷Y¦fif¸f,WXdSX¹ff¯ff-122001 °f±ff Àff±f WXeCXÀf ´fSX ½f°fʸff³f °f±ff ·ff½fe d³f¸ffʯf

1. BÊ-³fe»ff¸fe IYe d°fd±f : 29.09.2020 (3.00¶fªfZ A´f. ÀfZ 4.00 ¶fªfZ A´f. IZY ¶fe¨f)2. IZY½ffBÊÀfe ÀfdWX°f BÊE¸fOXe ªf¸ff IYSX³fZ IYeAd³°f¸f d°fd±f : 28.09.20203. d³fSXeÃf¯f IYe d°fd±f : 25.09.2020

AfSXdÃf°f ¸fc»¹f : ÷Y. 1,14,53,280/- (÷Y´f¹fZ EIYIYSXûOÞX ¨füQWX »ffJ d°fSmX´f³f WXªffSX Qû Àfü AÀÀfe ¸ffÂf)ªf¸ff ²fSXûWXSX SXfdVf : ÷Y. 11,46,000/- (÷Y´f¹fZ ¦¹ffSXWX»ffJ dLX¹ff»feÀf WXªffSX ¸ffÂf)½fd²fÊ°f ¸fc»¹f : ÷Y. 1,00,000/- (÷Y´f¹fZ EIY »ffJ¸ffÂf)

1. ÀfSXÀ½f°fe EªfcIZYVf³f E¯OX ÀfûVf»f ½fZ»fRZY¹fSX ÀfûÀffBMXe(kkIYªfÊQfSXll)2. ßfe ³f½fe³f IbY¸ffSX3. ßfe¸f°fe ¹fVfûQf (ÀfWX-IYªfÊQfSX)FY¯f Jf°ff Àfa. : LNMEKKD000016745÷Y´f¹fZ 1,00,37,989/- (÷Y´f¹fZ EIY IYSXûOÞX Àf`Ô°feÀf WXªffSX ³fü Àfü³f½ffÀfe ¸ffÂf) °f±ff 17.02.2020 ÀfZ ´fi¹fûª¹f ·ff½fe ¶¹ffªf

1. BÊ-³fe»ff¸fe IYe d°fd±f : 29.09.2020 (3.00¶fªfZ A´f. ÀfZ 4.00 ¶fªfZ A´f. IZY ¶fe¨f)2. IZY½ffBÊÀfe ÀfdWX°f BÊE¸fOXe ªf¸ff IYSX³fZ IYeAd³°f¸f d°fd±f : 28.09.20203. d³fSXeÃf¯f IYe d°fd±f : 25.09.2020

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1) dEiuh ds lnL;ksa dh ,th,e] ,th,e dh lwpuk eas lwphc) O;olk;ksa ds fu"iknu gsrq] cq/kokj 23 flracj 2020 dks iwokZ- 11.00 cts] dEiuh vf/kfu;e 2013 ¼*vf/kfu;e*½ ds ykxw izko/kkuksa rFkk mlds vUrxZr fojfpr fu;ekoyh vkSj lsch ¼lwphdj.k nkf;Ro ,oa izdVhdj.k vko';drk,a½ fofu;ekoyh 2015 ds lkFk ifBr dkiksZjsV ea=kky; ¼^,elh,^½ }kjk tkjh tujy ldqZyj uacj 14/2020] 17/2020 rFkk 20/2020Øekuqlkj fnukafdr 8 vizSy 2020, 13 vizSy 2020 ,oa 5 ebZ 2020 rFkk dkiksZjsV ea=kky; ¼^,elh,^½ ,oa lsch }kjk tkjh vU; ldqZylZ ds vuqikyu esa] ohlh@vks,oh,e ds ek/;e ls vk;ksftr dh tk,xhA

2) ,th,e dh lwpuk rFkk okf"kZd fjiksVZ mu leLr lnL;ksa dks izsf"kr dh tk,xh] ftuds bZ&esy irs dEiuh@fMikWftVjh ikfVZfliSaV¼ikfVZfliSaV~l½ ds lkFk iathd`r gSaA mijksDr nLrkost dEiuh dh osclkbV uker% www.jtekt.co.in rFkk LVkWd ,DLkpsatst dh osclkbV uker%www.bseindia.com vkSj www.nseinda.com ij Hkh miyC/k gksaxsA

3) bZ&esy irksa ds iathdj.k@v|ruhdj.k dh fof/kd½ ftu lnL;ksa ds ikl HkkSfrd :i esa 'ks;j gSa] ftUg¨us dEiuh ds lkFk vius bZ&esy

irksa dk iathdj.k@v|ruhdj.k ugha djok;k gS] muls vuqjks/k gS fd os mldk iathdj.k@v|ruhdj.k blds jftLVªkj ,oa VªkalQj ,tsUV ¼*vkjVh,*½ dks einward.ris@kfintech.com ij vFkok dEiuh dks investorgrievance@jtekt.co.in ij lnL; ds uke vkSj irk ds mYys[k;qDr gLrk{kfjr vuqjks/k i=k dh izfr iSu dkMZ dh Lo&LkR;kfir izfr rFkk dEiuh ds iathd`r lnL; ds :i esa irk izek.k ds leFkZu esa fdlh vU; nLrkost ¼tSlsfd Mªkbfoax ykblsUl] oksVj vkbZMh dkMZ] ikliksVZ bR;kfn½ dh Lo&LkR;kfir izfr lfgr Hkst dj djok ysaA

[k½ ftu lnL;ksa ds ikl vHkkSfrd ¼MheSVhfj;ykbTM½ :i esa 'ks;j gSa] ftUg¨us dEiuh ds lkFk vius bZ&esy irksa dk iathdj.k@v|ruhdj.k ugha djok;k gS] muls vuqjks/k gS os viuk bZ&esy irk ml fMikWftVjh izfrHkkxh ds ikl iathd`r@v|ru djok ysa] ftlds ikl mudk MheSV [kkrk vuqjf{kr gSA

4) bZ&oksfVax ds ek/;e ls oksV Mkyus dh fof/kd½ lnL;ksa ds ikl ,th,e dh lwpuk esa lwphc) O;olk;ksa ij bysDVªkWfud oksfVax

flLVe ¼bZ&oksfVax½ ds ek/;e ls viuk oksV Mkyus dk volj gksxkA vHkkSfrd :i esa] HkkSfrd :i esa 'ks;jksa dk /kkj.k djusokys lnL;ksa rFkk viuk bZ&esy irk iathd`r ugha djok lds lnL;ksa ds fy, fjeksVyh oksfVax ¼*fjeksV bZ&oksfVax*½ }kjk ernku djus dh fof/k dk mYys[k ,th,e dh lwpuk esa miyC/k gS] tks fd dEiuh dhosclkbV uker%www.jtekt.co.in ij Hkh miyC/k gksxhA

[k½ bysDVªkWfud oksfVax flLVe ds ek/;e ls ernku djus dh lqfo/kk ,th,e esa Hkh miyC/k djk;h tk,xh rFkk ,th,e esa Hkkx ys jgs lnL;x.k] ftUgksaus fjeksV bZ&oksfVax }kjk viuk oksV ugha Mkyk gS] ,th,e esa viuk oksV Mky ldsaxsA

x½ bZ&oksfVax ds ek/;e ls oksV Mkyus ds fy, ykWxbu ØsMsfU'k;Yl lnL;ksa dks bZ&esy ds ek/;e ls miyC/k djk, tk,axsA ftu lnL;ksa dks bZ&esy izkIr ugha gks vFkok ftudk esy irk dEiuh@vkjVh,@fMikWftVjh ikfVZfliSaV¼ikfVZfliSaV~l½ ds lkFk iathd`r ugha gSa] os ,th,e dh lwpuk dh fVIif.k;ksa esa fn, x, fuEufyf[kr vuqns'kksa dk ikyu dj ykWxbu ØsMsfU'k;Yl l`ftr dj ldrs gSaA

5) ykHkka'k ,oa mlds Hkqxrku gsrq cgh canhd½ dEiuh us foRrh; o"kZ 2019-20 gsrq ykHkka'k ij lnL;ksa dh gdnkjh fu/kkZfjr djus ds

fy, c`gLifrokj 17 flracj 2020 ls cq/kokj 23 flracj 2020 ¼nksuksa fnu lfEefyr½ rd cgh canh fu/kkZfjr dh gSA

[k½ lnL;ksa ds vuqeksnu ds v/khu] lnL;ksa dks ykHkka'k dk Hkqxrku] 16 flracj 2020 dks dk;Z lekfIr ds le; fMikWftVjht }kjk tkjh ykHkkFkhZ Lokfe;ksa ds fooj.kksa ds vk/kkj ij rFkk HkkSfrd :i esa 'ks;jksa ds /kkjd lnL;ksa ds laca/k esa] mu lnL;ksa dks fd;k tk,xk] ftudk uke xq#okj 17 flracj 2020 dks dEiuh ds lnL;ksa dh iaftdk esa ekStwn gksxkA

x½ lac) ldqZylZ ds vuqlkj] tks lnL; viuk cSad [kkrk fooj.k v|ru djok pqds gSa] mudks ykHkka'k dk Hkqxrku bysDVªkWfud fof/k ds ek/;e ls fd;k tk,xkA ftu lnL;kas us viuk cSad [kkrk fooj.k v|ru ugha djok;k gS] mudks ykHkka'k okjaV~l@fMekaM Mªk¶V~l] muds iathd`r irksa ij] Mkd lsok,a lkekU; gksus ds ckn] izsf"kr fd, tk,axsA

?k½ ykHkka'k dk Hkqxrku ykxw njksa ij lzksr ij dj dVkSrh ¼VhMh,l½ ds v/khu gksxkA vf/kd fooj.k ds fy, d`Ik;k ,th,e dh lwpuk ds lkFk layXu lans'k ns[ksaA

6) ykHkka'k izkIr djus ds fy, vf/kdkj&i=k iathdj.k dh fof/k lnL;ksa ls vuqjks/k gS fd os viuk laiw.kZ cSad fooj.k fuEufyf[kr ds ikl iathd`r@ v|ru djok,a %d½ ;fn 'ks;j vHkkSfrd :i esa /kkfjr gSa] rks ftl fMikWftVjh ikfVZfliSaV ds ikl vkidk

MheSV [kkrk gS] mlds ikl vko';d nLrkost tek djus }kjk ( rFkk [k½ dEiuh ds ikl ¼tgka 'ks;j HkkSfrd :i esa /kkfjr gSa½] dEiuh@vkjVh, dks lacksf/kr]

lnL; dk uke] Qksfy;ks uacj] cSad fooj.k ds mYys[k;qDr fof/kor gLrk{kfjr i=k ds lkFk iSu dh Lo;a&lR;kfir izfr rFkk ,d fujLr pSd yhQ Hkstus }kjkA

7) lnL;ksa ls vuqjks/k gS fd os ,th,e dh lwpuk esa lwphc) leLr fVIif.k;ksa dks rFkk fo'ks"kr%] ,th,e ls TkqM+us ds vuqns'k] fjeksV bZ&oksfVax ds ek/;e ls oksV Mkyus vFkok ,th,e esa oksV Mkyus dh fof/k /;kuiwoZd i<+ ysaA

tsVsDV bafM;k fyfeVsM(iwoZr% lksuk dks;ks LVh;fjax flLVEl fyfeVsM ds uke ls Kkr)

(CIN – L29113DL1984PLC018415)iath- dk;kZy; % ;wth,Q&6] bUnzizdk'k] 21] ckjk[kEck jksM] ubZ fnYyh -110001.

Qksu uacj : 011-23311924, 23327205bZ&esy: investorgrievance@jtekt.co.in; osclkbV: www.jtekt.co.in

ohfM;ks dkaÝsl ¼ohlh½@vU; vkWfM;ks fotqvy ehUl ¼vks,oh,e½ds ek/;e ls 36oha okf"kZd lkekU; cSBd¼*,th,e*½ ds vk;kstu]

cgh canh rFkk vfUre ykHkka'k ds laca/k esa lwpuk

fufru 'kekZdEiuh lsØsVjh

LFkku % xq:xzke frfFk % 24.08.2020

okLrs tsVsDV bafM;k fyfeVsM

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