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NOTIFICATIONS
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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 March 31, 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.
05-04-2022
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 April 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 Audited Financial Results of the Company for the quarter and year ending March 31, 2022. The date of the meeting of the Board of Directors to consider and approve the Audited Financial Results for the quarter and year ending March 31, 2022 will be intimated in due course. Kindly take the same on record.
25-03-2022
Bigul

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

 This is in furtherance to our letter dated March 22, 2022, informing the Stock Exchange about the dispatch of Postal Ballot notice for appointment of Mr. Praveen Kadle (DIN : 00016814) as an Additional Director (Non-Executive and 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 March 23, 2022. Please take the above on record.
23-03-2022
Bigul

John Cockerill India Ltd-$ - 500147 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is in furtherance to our letter dated March 18, 2022, informing about the decision of the Board of Directors of the Company for appointment of Mr. Praveen Kadle (DIN 00016814) as an Additional Director (Non-Executive and Independent) on the Board of the Company. We enclose herewith a copy of the Postal Ballot Notice dated March 18, 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. Praveen Kadle by way of Special Resolution, through Postal Ballot. In compliance with the General Circulars issued by the Ministry of Corporate Affairs, this Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company / Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, March 18, 2022 ('cut-off date').
22-03-2022
Bigul

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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the decisions taken at the Company's Board Meeting held today i.e March 18, 2022 : Appointment of 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 March 18, 2022 have approved the appointment of Mr. Praveen Kadle (DIN : 00016814) as an Additional Director (Non-Executive and Independent) on the Board of the Company, subject to the approval of the members of the Company through Postal Ballot, for a term of 5 (five) consecutive years to be effective from April 1, 2022. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular are given in the Annexure. The Board Meeting started at 6.00 pm and concluded at 6.55 pm. Please take the above on record.
18-03-2022
Bigul

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Dear Sir / Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that ArcelorMittal Nippon Steel India Limited (AM/NS India) entrusted John Cockerill India Limited, with the supply of two new steel processing lines to be installed at the client's Hazira Works. In consortium with its other Group entities, John Cockerill India Limited is to supply a Continuous Galvanizing and Annealing Line (CGAL) and a new Continuous Galvanizing Line (CGL). The total value of contract for scope of work to be executed by John Cockerill India Limited exceeds INR 1000 Crores. Please take the above on record.
03-03-2022
Bigul

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and in continuation to our disclosure dated January 28, 2022 intimating the resignation of Dr. Urjit Patel, Independent Director, this is to inform you that, Dr. Urjit Patel was an Independent Director of The Great Eastern Shipping Company Limited and Britannia Industries Limited wherein he has resigned from January 31, 2022. He was also a member of the Risk Management Committee of The Great Eastern Shipping Company Limited and ceased to be a member on his resignation as a Director of The Great Eastern Shipping Company Limited. As on the date of his resignation, he was not an Independent Director of any other Company. Please take the above on record.
14-02-2022
Bigul

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that CARE Ratings Limited has revised its ratings to the Company as under : Facilities : Long-term / Short-term Facilities Existing Rating : CARE A-; Negative / CARE A2+ (Single A Minus ; Outlook : Negative / A Two Plus) Revised Rating : CARE BBB+; Stable / CARE A2 (Triple B Plus; Outlook : Stable / A Two) This is for your information and records. Kindly note the same.
04-02-2022
Bigul

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and in continuation to our disclosure dated January 28, 2022 intimating the resignation of Dr. Urjit Patel, Independent Director, this is to inform you that, the Board of Directors, at its meeting held today on February 4, 2022, has passed a resolution to accept and take on record the resignation tendered by Dr. Urjit Patel from the position of Independent Director of the Company. Further, the Board places on record its appreciation for valuable services rendered by Dr. Urjit Patel during his tenure as an Independent Director of the Company. Please take the above on record.
04-02-2022
Bigul

John Cockerill India Ltd-$ - 500147 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2021 And Limited Review Report Thereon

 Please find attached herewith the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also attach 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 4.30 pm and concluded at 5.50 pm We request you to take the above on record.
04-02-2022
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