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John Cockerill India Ltd-$ - 500147 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 We refer to our letter dated May 24, 2024 informing the Stock Exchange about the dispatch of Postal Ballot notice seeking the approval of the members of the Company through remote e-voting for appointment of Mr. Francois-David Martino (DIN : 10593380) as a Non-Executive Non-Independent Director on the Board of the Company. Please find enclosed herewith the following : 1. Voting results as required under Regulation 44(3) of the Listing Regulations in the prescribed format; and 2. Copy of the Scrutinizer''s report issued by Mr. Vijay Kumar Mishra, Partner of M/s. VKM & Associates, Practising Company Secretaries dated June 28, 2024.
28-06-2024
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John Cockerill India Ltd-$ - 500147 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 We refer to our letter dated May 24, 2024 informing the Stock Exchange about the dispatch of Postal Ballot Notice seeking the approval of the members of the Company thorugh remote e-voting for appointment of Mr. Francois-David Martino (DIN : 10593380) as a Non-Executive Director on the Board of the Company. PLease find enclosed herewith the following : 1. Voting results as required under Regulation 44(3) of the Listing Reglautions in the prescribed format; and 2. Copy of the Scrutinizer Report issued by Mr. Vijay Kumar Mishra dated June 28, 2024.
28-06-2024
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John Cockerill India Ltd-$ - 500147 - Closure of Trading Window

 In terms of the Company''s Code for prevention of Insider Trading, the trading window for dealing in the equity shares of the Company has been closed from July 1, 2024 till 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors to be held for the purpose of considering the Unaudited Financial Results of the Company for the quarter and half year ending June 30, 2024. The date of the meeting of the Board of Directors to consider and approve the Unaudited Financial Results for the quarter and half year ended June 30, 2024 will be intimated in due course.
26-06-2024
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John Cockerill India Ltd-$ - 500147 - Clarification On Price Movement

 This is with reference to your mail dated June 25, 2024 received by us at 10.39 pm, we wish to inform you that as of now, the Company does not have any information / announcement that have a bearing on the operation / performance of the Company which include all price sensitive information in regard to the Company that led to significant movement in the price of the Company''s scrip. The news - ArcelorMittal & John Cockerill to deploy the JVD technology to SS AB''s steel production is not related to the Company and pertains to its parent Company - John Cockerill SA. As of now, John Cockerill India Limited does not have any involvement in JVD technology. The necessary intimation will be provided to the Stock Exchange and also on the website of the Company as and when the JVD technology will be used by the Company. As assured earlier, the Company has been regularly making disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations identifying th
26-06-2024
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John Cockerill India Ltd-$ - 500147 - Clarification sought from John Cockerill India Ltd

 The Exchange has sought clarification from John Cockerill India Ltd on June 25, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
26-06-2024
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This smallcap stock has surged 42% in 2 days; nearly doubled in 13 days

 Shares of John Cockerill India hit a new high of Rs 6,443, and have zoomed 98% from a level of Rs 3,250 hit on June 5, 2024.
25-06-2024
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John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is in furtherance to our letter dated May 24, 2024 informing about the dispatch of Postal Ballot Notice for appointment of Mr. Francois-David Martino (DIN : 10593380) as a Non-Executive Non-Independent Director on the Board of the Company. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement regarding Postal Ballot Notice and e-voting information published in Business Standard (English edition) and Mumbai Lakshdeep (Marathi edition) on May 25, 2024.
25-05-2024
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John Cockerill India Ltd-$ - 500147 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is in furtherance to our letter dated May 13, 2024 informing about the decision of the Board of Directors of the Company for appointment of Mr. Francois-David Martino (DIN 10593380) as an Additional Director of the Company. We enclose herewith a copy of the Postal Ballot Notice dated May 13, 2024, along with the Statement pursuant to Section 102 of the Companies Act, 2013, seeking approval of the members of the Company for appointment of Mr. Francois-David Martino by way of an Ordinary Resolution, through Postal Ballot. The Postal Ballot Notice is also being made available on the website of the Company at www.johncockerillindia.com and on the website of NSDL at www.evoting.nsdl.com.
24-05-2024
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John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform that pursuant to Regulation 30, 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated May 13, 2024 with regard to outcome of Board Meeting held on May 13, 2024, please find enclosed a copy of the relevant page of newspaper - The Business Standard (English edition) and Mumbai Lakshdeep (Marathi edition) in which the extract of the Unaudited Financial Results for the quarter ended March 31, 2024 were published on May 15, 2024 for the information of the members.
15-05-2024
Bigul

John Cockerill India Ltd-$ - 500147 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 38th Annual General Meeting of the Company was held on Tuesday, May 14, 2024 at 2.30 pm at Ballroom 4, ITC Maratha Mumbai, Sahar Road, Andheri East, Mumbai 400099. The Company has now received the report of the Scrutinizer confirming the details of votingh through remote e-voting and details of voting by ballot at the AGM. Accordingly, as per the said Rules, on account of passing of resolutoins with requisite majority, the resolutions as stated in the AGM Notice dated February 7, 2024 are deemed to be passed on the date of the AGM i.e. May 14, 2024. The Scrutinizer''s Report dated May 14, 2024, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended is enclosed herewith.
14-05-2024
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