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 John Cockerill India Ltd-$ - 500147 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 35th AGM of the Company was held on Wednesday, August 4, 2021 at 2.30 p.m. (IST) through video conferencing / other audio visual means. Pursuant to the applicable provisions, the Company had provided the facility for remote e-voting to the shareholders as on the cut-off date i.e. July, 28, 2021 to cast their votes electronically on the items of business as stated in the AGM Notice. The remote e-voting commenced on July 31, 2021 (9.00 a.m.) and ended on August 3, 2021 (5.00 p.m.). The Company had taken the requisite steps to enable the members to participate and vote on the items being considered at the AGM. The Company has now received the combined report of the Scrutinizer for the remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM. The Scrutinizer's report dated August 4, 2021 is enclosed herewith. Kindly take the same on record and acknowledge the receipt. John Cockerill India Ltd-$ - 500147 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that in terms of the circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India, the 35th Annual General Meeting ('AGM') of the Company was held on Wednesday, August 4, 2021 at 2.30 p.m. IST through video conferencing ('VC') / other audio visual means ('OAVM') to transact the business as stated in the AGM Notice dated May 27, 2021. A total of 42 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. The Company also facilitated the live webcast of the proceedings. The summary of the proceedings of the 35th Annual General Meeting are enclosed herewith as Annexure A. Kindly take the same on record and acknowledge the receipt. Thanking you John Cockerill India Ltd-$ - 500147 - Un-Audited Financial Results For The Quarter Ended June 30, 2021 And Limited Review Report Thereon
Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended June 30, 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 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 3.45 pm and concluded at 5.10 pm We request you to take the above on record. Thanking you, John Cockerill India Ltd-$ - 500147 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended June 30, 2021 And Limited Review Report Thereon
Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended June 30, 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 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 3.45 pm and concluded at 5.10 pm We request you to take the above on record. Thanking you, John Cockerill India Ltd-$ - 500147 - Closure of Trading Window
This is in furtherance to our letter dated June 30, 2021 informing about the closure of the trading window of the Company for dealing in the equity shares of the Company closed from July 1, 2021. Please note that the trading window will remain closed till August 5, 2021 i.e. 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors scheduled on August 3, 2021. Kindly note the same. 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 03/08/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2021. John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated July 16, 2021 in which the Corrigendum has been filed for Notice of Book Closure for the 35th Annual General Meeting of the Company from July 29, 2021 to August 4, 2021 (both days inclusive), please find enclosed herewith the soft copy of the newspaper page published in Business Standard (English language) and Mumbai Lakshdeep (Marathi language) on July 17, 2021. We request you to take the above information on record. John Cockerill India Ltd-$ - 500147 - Corrigendum To Notice Of Annual General Meeting And Book Closure
In furtherance to our letter dated July 15, 2021 and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the revised dates for closure of Register of Members and Share Transfer Books of John Cockerill India Limited shall be from July 29, 2021 to August 4, 2021 (both days inclusive). Please note that the notice regarding the 35th Annual General Meeting and Book Closure was also given in Business Standard (English) and Mumbai Lakshdeep (Marathi) on July 16, 2021 (Newspaper Notice). Since the Company has revised the Book Closure dates, please note the following : 1. Clause 9 of the Notes to the Notice of Annual General Meeting shall stand revised and read as follows : '9. The Register of Members and Share Transfer Books of the Company will be closed from July 29, 2021 to August 4, 2021 (both days inclusive).' John Cockerill India Ltd-$ - 500147 - Shareholding for the Period Ended June 30, 2021
John Cockerill India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here