John Cockerill India Ltd-$ - 500147 - 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