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

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of the proceedings of the 38th Annual General Meeting of the Company held today i.e. Tuesday, May 14, 2024. A total of 67 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.
14-05-2024
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John Cockerill India Ltd-$ - 500147 - Un-Audited Financial Results For The Quarter Ended March 31, 2024 And Limited Review Report Thereon

 Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended March 31, 2024. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on May 13, 2024. 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.
13-05-2024
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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 Part A(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we hereby inform the decisions taken at the Company''s Board Meeting held today i.e. May 13, 2024 : Resignation of Mr. Sebastien Roussel (DIN : 09663609) from the Chairman of the Board and Director effective from close of working hours of May 14, 2024. Appointment of Mr. Francois-David Martino (DIN : 10593380) as an Additional Director (Non-Executive Non-Independent Director) effective from May 15, 2024. The Company shall seek the approval of the members for the aforesaid appointment by way of postal ballot in due course. The relevant details as per requirements of SEBI 30 of SEBI Regulations read with SEBI Circular are given in the enclosed Annexure - I. In accordance with with the circular dated June 20, 2018 issued by BSE Limited and based on the affirmation given by Mr. Francois-David Martino, we hereby confirm that
13-05-2024
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John Cockerill India Ltd-$ - 500147 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended March 31, 2024 And Limited Review Report Thereon

 Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended March 31, 2024. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e on May 13, 2024. 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. We request you to take the above on record. The meeting commenced at 4.05 pm and concluded at 6.40 pm.
13-05-2024
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John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is in furtherance to our letter dated April 20, 2024, submission of newspaper advertisement for the Notice of Annual General Meeting, Book Closure and e-voting published in newspapers. We would like to inform you that the soft copy of the newspaper cutting for the advertisement published for the captioned subject have been inadvertently missed to attached with our letter dated April 20, 2024. 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 Notice of the 38th Annual General Meeting of the Company to be held on Tuesday, May 14, 2024, Book Closure and the e-voting process. The advertisement has been published in Business Standard (English language) and Mumbai Lakshdeep (Marathi language) on April 20, 2024.
22-04-2024
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John Cockerill India Ltd-$ - 500147 - Closure of Trading Window

 This is in furtherance to our letter dated March 29, 2024 informing about the closure of trading window of the Company for dealing in the equity shares of the Company closed from April 1, 2024. Please note that the trading window will remain closed till May 15, 2024 i.e. 48 )Forty Eight) hours after the conclusion of the meeting of the Board of Directors scheduled on May 13, 2024.
20-04-2024
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John Cockerill India Ltd-$ - 500147 - Board Meeting Intimation for The Un-Audited Financial Results Of The Company For The Quarter Ended March 31, 2024

 John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Monday, May 13, 2024 inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended March 31, 2024.
20-04-2024
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John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the 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 Notice of the 38th Annual General Meeting of the Company to be held on Tuesday, May 14, 2024, Book Closure and the e-voting process. The advertisement has been published in Business Standard (English language) and Mumbai Lakshdeep (Marathi language) on April 20, 2024.
20-04-2024
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John Cockerill India Ltd-$ - 500147 - Intimation Of Change In E-Mail Id Of The Company

 With reference to the captioned subject, we would like to inform you that the e-mail Id of the Company has been changed from [email protected] to [email protected]. Kindly take the same on record and acknowledge teh receipt.
18-04-2024
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John Cockerill India Ltd-$ - 500147 - Book Closure For AGM And Determining The Names Of The Members Eligible For Dividend On The Equity Shares Of The Company, If Declared

 This is to inform you that the 38th Annual General Meeting of the Company is scheduled to be held on Tuesday, May 14, 2024 at 2.30 pm at Ballroom 4, ITC Maratha Mumbai, Sahar Road, Andheri East, Mumbai 400099. 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 May 7, 2024 to May 14, 2024 (both days inclusive) for the purpose of Annual General Meeting of the Company and for determining the names of the members eligibile for dividend on the Equity Shares of the Company, if declared at the AGM.
18-04-2024
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