Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 Pursuant to requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft copy of the newspaper cutting for the advertisement published for the purpose of the Notice of the Annual General Meeting of the Company to be held on Wednesday, August 3, 2022, Book Closure and the e-voting process. The advertisement has been published in Business Standard (English language) and Mumbai Lakshdeep (Marathi language) on July 13, 2022. Kindly take the same on record and acknowledge the receipt. Thanking you,
13-07-2022
Bigul

John Cockerill India Ltd-$ - 500147 - Reg. 34 (1) Annual Report.

 As required under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 including the Notice convening the 36th Annual General Meeting of the Company to be held on August 3, 2022 at 2.30 pm at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. Kindly take the same on record and acknowledge the receipt.
11-07-2022
Bigul

John Cockerill India Ltd-$ - 500147 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a certificate for the Quarter ended June 30, 2022 issued by M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. The certificate confirms that the securities received from Depository Participants for dematerialization were confirmed to the Depositories. Kindly take the same on record and acknowledge the receipt. Thanking you,
11-07-2022
Bigul

John Cockerill India Ltd-$ - 500147 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Haresh ValaDesignation :- Company Secretary and Compliance Officer
11-07-2022
Bigul

John Cockerill India Ltd-$ - 500147 - Intimation Of Date Of Book Closure Date

 This is to inform you that the 36th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 3, 2022 at 2.30 p.m. at the Registered Office of the Company at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from July 26, 2022 to August 3, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company and for determining the names of the members eligible for dividend on the Equity Shares of the Company, if declared at the AGM. This is for your information and record. Kindly acknowledge the receipt of the same. Thanking you,
06-07-2022
Bigul

John Cockerill India Ltd-$ - 500147 - Intimation Of 36Th Annual General Meeting Of The Company On August 3, 2022

 This is to inform you that the 36th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 3, 2022 at 2.30 p.m. at the Registered Office of the Company at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from July 26, 2022 to August 3, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record. Kindly acknowledge the receipt of the same. Thanking you,
06-07-2022
Bigul

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, 2022 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 ending June 30, 2022. The date of the meeting of the Board of Directors to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2022 will be intimated in due course. Kindly take the same on record. Thanking you,
01-07-2022
Bigul

John Cockerill India Ltd-$ - 500147 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Secretarial Compliance Report for the year ended March 31, 2022 issued by M/s. VKM & Associates, Practising Company Secretary and Secretarial Auditors of the Company. Please note that the Board has approved the above Secretarial Compliance Report at its meeting held on May 26, 2022. Kindly note the same.
27-05-2022
Bigul

John Cockerill India Ltd-$ - 500147 - Board recomnends Final Dividend

 John Cockerill India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended a final dividend of Rs. 2/- per equity share of face value of Rs. 10/- each (20%) and is subject tothe approval of the members at the forthcoming Annual General Meeting.
26-05-2022
Bigul

John Cockerill India Ltd-$ - 500147 - Board Meeting Outcome for Outcome Of Board Meeting Held Today : 1. Audited Financial Results For The Quarter And Year Ended On March 31, 2022 And Auditors' Report Thereon 2. Dividend 3. Re-Appointment Of Managing Director

 In compliance with SEBI LODR Regulations, 2015, this is to inform you that, amongst other matters, the following decisions have been taken at the meeting of the Board of Directors of the Company held on May 26, 2022 : 1. Approved the audited financial results for the quarter and year ended March 31, 2022. 2. Declaration of the CFO regarding unmodified opinion on the aforesaid audited financial results. 3. The Board of Directors of the Company has recommended a final dividend of Rs. 2/- per equity share of face value of Rs. 10/- each (20%) and is subject to the approval of the members at the forthcoming Annual General Meeting. Please note that the Board, on the recommendation of NRC, had considered the re-appointment of Mr. Vivek Bhide as the Managing Director of the Company w.e.f. February 8, 2023 for a period of 5 (five) years, subject to the approval of the shareholders of the Company. The meeting of the Board of Directors commenced at 11.10 a.m. and concluded at 2.50 p.m.
26-05-2022
Next Page
Close

Let's Open Free Demat Account