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John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is in furtherance to our letter dated August 9, 2022, informing the Stock Exchange about the dispatch of Postal Ballot notice for appointment of Mr. Sebastien Roussel (DIN : 09663609) as an Additional Director (Non-Executive and Non-Independent) 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 August 11, 2022. Please take the above on record.
11-08-2022
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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 August 2, 2022, informing the Stock Exchange about the decision of the Board of Directors of the Company for appointment of Mr. Sebastien Roussel (DIN : 09663609) as an Additional Director (Non-Executive and Non-Independent) on the Board of the Company. We enclose herewith a copy of the Postal Ballot Notice dated August 2, 2022, 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. Sebastien Roussel 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. This disclosure is being given pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Please take the above on record.
09-08-2022
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John Cockerill India Ltd-$ - 500147 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 John Cockerill India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-08-2022
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John Cockerill India Ltd-$ - 500147 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 36th AGM of the Company was held on Wednesday, August 3, 2022 at 2.30 p.m. Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended ('the Rules') and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility for remote e-voting to the shareholders as on the cut-off date i.e. July 27, 2022 to cast their votes electronically on the items of business as stated in the AGM Notice. The remote e-voting commenced on July 30, 2022 (9.00 a.m.) and ended on August 2, 2022 (5.00 p.m.). The Scrutinizer's report dated August 3, 2022, 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.
03-08-2022
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John Cockerill India Ltd-$ - 500147 - Intimation Of Proceedings Of 36Th Annual General Meeting ('AGM') Held On August 3, 2022

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of the proceedings of the 36th Annual General Meeting of the Company held today i.e. Wednesday, August 3, 2022. A total of 20 members were present at the AGM. All the items of business contained in the AGM Notice were transacted and passed by the members with requisite majority. Kindly take the same on record and acknowledge the receipt. Thanking you
03-08-2022
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John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI LODR Regulations, we hereby inform the decisions taken at the Company's Board Meeting held today i.e August 2, 2022 : Resignation of Mr. Joao Felix Da Silva as a Director effective from the close of working hours of August 3, 2022 Mr. Joao Felix Da Silva (DIN : 07662251), Chairman and Director of the Company ceases to be the Director of the Company effective from the close of working hours of August 3, 2022. Appointment of Non-Executive Non-Independent Director Based on the recommendation of members of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on August 2, 2022 have approved the appointment of Mr. Sebastien Roussel (DIN : 09663609) as an Additional Director (Non-Executive Non-Independent) on the Board of the Company, liable to retire by rotation and subject to the approval of the members, to be effective from August 4, 2022.
02-08-2022
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John Cockerill India Ltd-$ - 500147 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended June 30, 2022 And Limited Review Report Thereon

 Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended June 30, 2022. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also enclose herewith the Limited Review Report on the above Financial Results duly certified by M/s. S R B C & Co. LLP, the Statutory Auditors of the Company. The meeting commenced at 2.10 pm and concluded at 6.11 pm We request you to take the above on record. Thanking you,
02-08-2022
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John Cockerill India Ltd-$ - 500147 - Un-Audited Financial Results For The Quarter Ended June 30, 2022 And Limited Review Report Thereon

 Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended June 30, 2022. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also enclose herewith the Limited Review Report on the above Financial Results duly certified by M/s. S R B C & Co. LLP, the Statutory Auditors of the Company. The meeting commenced at 2.10 pm and concluded at 6.11 pm We request you to take the above on record. Thanking you,
02-08-2022
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John Cockerill India Ltd-$ - 500147 - Closure of Trading Window

 This is in furtherance to our letter dated June 30, 2022 informing about the closure of the trading window of the Company for dealing in the equity shares of the Company closed from July 1, 2022. Please note that the trading window will remain closed till August 4, 2022 i.e. 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors scheduled on August 2, 2022. Kindly note the same.
18-07-2022
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John Cockerill India Ltd-$ - 500147 - Board Meeting Intimation for : Intimation Of Board Meeting Under Regulation 29 Read With Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, August 2, 2022 inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2022. Kindly note the same.
18-07-2022
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