Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

John Cockerill India Ltd-$ - 500147 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed intimation of loss of share certificates and issue of duplicate share certificates as received by us from Bigshare Services Private Limited, the Registrar and Transfer Agent of the Company, being submitted to you pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the above on record.
28-09-2020
Bigul

John Cockerill India Ltd-$ - 500147 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, John Cockerill India Ltd has submitted to BSE a copy of Clarification is enclosed.
17-09-2020
Bigul

John Cockerill India Ltd-$ - 500147 - Clarification sought from John Cockerill India Ltd

 The Exchange has sought clarification from John Cockerill India Ltd on September 17, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
17-09-2020
Bigul

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
14-09-2020
Bigul

John Cockerill India Ltd-$ - 500147 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 34th AGM of the Company was held on Thursday, August 27, 2020 at 2.30 p.m. (IST) through video conferencing / other audio visual means. Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended ('the Rules') and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility for remote e-voting to the shareholders as on the cut-off date i.e. August 21, 2020 to cast their votes electronically on the items of business as stated in the AGM Notice. The remote e-voting commenced on August 23, 2020 (9.00 a.m.) and ended on August 26, 2020 (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.
27-08-2020
Bigul

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 34th Annual General Meeting ('AGM') of the Company was held on Thursday, August 27, 2020 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 June 25, 2020. In the absence of Mr. Joao Felix Da Silva, Chairman of the Board, Mr. Yves Honhon was appointed as the Chairman for the AGM. A total of 36 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 34th Annual General Meeting are enclosed herewith as Annexure A. Kindly take the same on record.
27-08-2020
Bigul

John Cockerill India Ltd-$ - 500147 - Clarification

 Wth reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, John Cockerill India Ltd has submitted to BSE a copy of Clarification is enclosed.
26-08-2020
Bigul

John Cockerill India Ltd-$ - 500147 - Clarification sought from John Cockerill India Ltd

 The Exchange has sought clarification from John Cockerill India Ltd on August 26, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
26-08-2020
Bigul

John Cockerill India Ltd-$ - 500147 - Un-Audited Financial Results For The Quarter Ended June 30, 2020 And Limited Review Report Thereon

 Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended June 30, 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 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 4.02 pm and concluded at 4.41 pm We request you to take the above on record. Thanking you,
07-08-2020
Bigul

John Cockerill India Ltd-$ - 500147 - Un-Audited Financial Results For The Quarter Ended June 30, 2020 And Limited Review Report Thereon

 Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended June 30, 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 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 4.02 pm and concluded at 4.41 pm We request you to take the above on record. Thanking you,
07-08-2020
Next Page
Close

Let's Open Free Demat Account