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JTEKT India Limited — Proxy Solicitation & Information Statement 2025
Feb 8, 2025
61891_rns_2025-02-08_9c875454-e09b-4e8e-b759-55c1372375f3.pdf
Proxy Solicitation & Information Statement
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8[th] February, 2025
The BSE Limited Listing Compliance Department of Corporate Services National Stock Exchange of India Ltd. Floor 1, New Trading Ring Exchange Plaza, 5th Floor, Rotunda Building. P.J. Towers Plot No. C/1, G Block Dalal Street, Fort Bandra – Kurla Complex Mumbai 400 001. Bandra (E), Mumbai 400 051. Scrip Code - 520057 Symbol – JTEKTINDIA; Series – EQ
Sub : Public Notice published in Newspaper – Intimation for Dispatch of Postal Ballot Notice.
Dear Sir,
In continuation to our letter dated 7[th] February, 2025 and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the copies of the Public Notice, published in today’s ‘Business Standard (English)’ all India Editions and ‘Business Standard (Hindi)’, Delhi Edition, intimating the shareholders about the dispatch of Postal Ballot Notice.
We request you to take the same on record.
This information will also be available on the website of the Company at http://www.jtekt.co.in/
Thanking you,
Yours faithfully,
For JTEKT India Limited
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SAURABH AGRAWAL Digitally signed by SAURABH AGRAWAL DN: c=IN, postalCode=110096, st=DELHI, street=B-203 ,MAMSARA APARTMENT ,EAST DELHI,VASUNDHARA ENCLAVE ,110096, l=EAST DELHI, o=Personal, serialNumber=6ab12d5d0376186d5b96ff342a153388b2961342bdb7ea88e32324b6fce266b5, pseudonym=bcf66eee68904f02a555325cb0565648, 2.5.4.20=4bf6d3b3e90e7e7d0e51e4636f18879c7fc8b38fc8948b782c68a5eee8699be0, [email protected], cn=SAURABH AGRAWAL Date: 2025.02.08 12:12:54 +05'30'
Saurabh Agrawal
Company Secretary
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Regd.Office : UGF-6, Indra Prakash, 21, Barakhamba Road, New Delhi – 110 001, India. Tel : +91 11 23311924 / 2332 7205 CIN : L29113DL1984PLC018415, Website : www.jtekt.co.in Email : [email protected]
Works : 38/6, Delhi-Jaipur Road, NH-48. Gurugram – 122 001, Haryana, India. Tel : +91 124 468 5000
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NEW DELHI | SATURDAY, 8 FEBRUARY 2025
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ASPIRA PATHLAB & DIAGNOSTICS LIMITED
| ASPIRA PATHLAB & DIAGNOSTICS LIMITED CIN: -L85100MH1973PLC289209 Reg. Office: Flat No.2, R.D. Shah Building, Shraddhanand Road, Opp. Railway Station, Ghatkopar (W.), Mumbai -400086 Corporate Off: 6 & 7, Bhaveshwar Arcade, Near Shreyas Junction LBS Marg, Behind Saraswat Bank, Ghatkopar (W), Mumbai-40008 Email ID: [email protected], Website: www.aspiradiagnostics.com Extract of Unaudited Standalone & Consolidated Financial Results for the quarter & nine months ended December 31, 2024 (Rupees in Lakhs) |
||||||||||||||
| Sr No |
Particulars | Standalone | Consolidated | |||||||||||
| Quarter Ended | Nine Month Ended |
Year Ended | Quarter Ended | Nine Month Ended | Year Ended | |||||||||
| 31.12.2024 (Unaudited) |
30.9.2024 (Unaudited) |
31.12.2023 (Unaudited) |
31.12.2024 (Unaudited) |
31.12.2023 (Unaudited) |
31.3.2024 (Audited) |
31.12.2024 (Unaudited) |
30.9.2024 (Unaudited) |
31.12.2023 (Unaudited) |
31.12.2024 (Unaudited) |
31.12.2023 (Unaudited) |
31.3.2024 (Audited) |
|||
| 1. 2. 3. 4. 5. 6. 7. 8. |
Revenue from operations Net Profit / (Loss) for the period (before Tax, Exceptional and /or Extraordinary items) Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary items) Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items) Total Comprehensive Income for the period (Comprising profit/(loss) for the period(after tax) and other Comprehensive Income(after tax) Equity Share Capital Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of previous year) Earnings Per Share (of ?10/- each) (for continuing and discontinued operations)- Basic: Diluted: |
540.74 37.66 37.66 37.66 37.66 1029.30 - 0.37 0.37 |
617.76 99.03 99.03 99.03 99.03 1029.30 - 0.96 0.96 |
346.17 (74.19) (74.19) (74.19) (74.19) 1029.30 - (0.72) (0.72) |
1622.23 135.02 135.02 135.02 135.02 1029.30 - 1.31 1.31 |
938.70 (216.87) (216.87) (216.87) (216.87) 1029.30 (2.11) (2.11) |
1320.49 (267.22) (267.22) (267.22) (260.71) 1029.30 - (2.60) (2.60) |
540.74 37.66 37.66 30.61 30.61 1029.30 - 0.30 0.30 |
617.76 99.03 98.98 98.98 98.98 1029.30 - 0.96 0.96 |
- - - - - - - - - |
1622.23 135.02 134.30 134.30 134.30 1029.30 - 1.30 1.30 |
- - - - - - - - - |
- - - - - - - - - |
|
| Note: a. The above is an extract of the detailed format of Unaudited Standalone & Consolidated Financial Results for the Quarter/ Nine Month ended December 31, 2024 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the Quarter/ Nine Month ended December 31, 2024 is available on the website of the BSE Limited and also on the Company's website:- www.aspiradiagnostics.com. b. The above results have been reviewed by the Audit Committee and approved by Board of Directors at their meeting held on February 07, 2025. For and on behalf of the Board For Aspira Pathlab & Diagnostics Limited Sd/- Nikunj Mange Executive Director DIN: 08489442 Place:- Mumbai Date:- February 07, 2025 |
Note: a. The above is an extract of the detailed format of Unaudited Standalone & Consolidated Financial Results for the Quarter/ Nine Month ended December 31, 2024 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the Quarter/ Nine Month ended December 31, 2024 is available on the website of the BSE Limited and also on the Company's website:www.aspiradiagnostics.com. b. The above results have been reviewed by the Audit Committee and approved by Board of Directors at their meeting held on February 07, 2025. For and on behalf of the Board For Aspira Pathlab & Diagnostics Limited Sd/Nikunj Mange Place:- Mumbai Executive Director Date:- February 07, 2025 DIN: 08489442
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नईदिल्ी | शनिवार, 8 फरवरी2025
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