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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, 2021 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, 2021. 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, 2021 will be intimated in due course. Kindly take the same on record.
31-03-2021
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John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the decisions taken at the Company's Board Meeting held today: Expiry of term of Mr. D. J. Balaji Rao effective from 31.03.2021 The term of Mr. D. J. Balaji Rao (DIN : 00025254) as an Independent Director of the Company will cease to expire effective from 31.03.2021. The Board at its meeting held today have noted the above expiry of term and placed on record its sincere appreciation for Mr. Balaji Rao's valuable service and contribution to the Company during his tenure as the Independent Director of the Company. Appointment of Independent Director Based on the recommendation of members of the NRC, the Board of Directors of the Company at its meeting held on 11.02.2021 have approved the appointment of Mr. Urjit Patel (DIN : 00175210) as an Additional Director (Non-Executive and Independent) effective from 01.04.2021 for a term up to 5 years to be effective from 01.04.2021.
11-02-2021
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John Cockerill India Ltd-$ - 500147 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2020 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, 2020. 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 6.15 pm and concluded at 7.56 pm We request you to take the above on record. Thanking you, Yours faithfully, For John Cockerill India Limited (formerly CMI FPE Limited) Haresh Vala Company Secretary
11-02-2021
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John Cockerill India Ltd-$ - 500147 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2020 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, 2020. 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 6.15 pm and concluded at 7.56 pm We request you to take the above on record. Thanking you, Yours faithfully, For John Cockerill India Limited (formerly CMI FPE Limited) Haresh Vala Company Secretary
11-02-2021
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John Cockerill India Ltd-$ - 500147 - Closure of Trading Window

This is in furtherance to our letter dated December 31, 2020 informing about the closure of the trading window of the Company for dealing in the equity shares of the Company closed from January 1, 2021. Please note that the trading window will remain closed till February 13, 2021 i.e. 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors scheduled on February 11, 2021. Kindly note the same.
21-01-2021
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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 11/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020
21-01-2021
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John Cockerill India Ltd-$ - 500147 - Shareholding for the Period Ended December 31, 2020

John Cockerill India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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John Cockerill India Ltd-$ - 500147 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
13-01-2021
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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 shall remain closed from January 1, 2021 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 and nine months ending December 31, 2020. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.
31-12-2020
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John Cockerill India Ltd-$ - 500147 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2020

Please find enclosed the disclosure on Related Party Transactions of John Cockerill India Limited (formerly CMI FPE Limited) for the half year ended September 30, 2020. The disclosure is being made in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Kindly note the same. Thanking you,
13-11-2020
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