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John Cockerill India Ltd-$ - 500147 - Annual General Meeting Of The Company Is Scheduled To Be Held On Tuesday, May 14, 2024

 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 eligible for dividend on the Equity Shares of the Company, if declared at the AGM.
18-04-2024
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John Cockerill India Ltd-$ - 500147 - Reg. 34 (1) Annual Report.

 As required under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the nine months period ended December 31, 2023 including the Notice convening the 38th Annual General Meeting of the Company to be held on Tuesday, May 14, 2024 at 2.30 pm at Ballroom 4, ITC Maratha Mumbai, Sahar Road, Andheri East, Mumbai 400099.
18-04-2024
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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, 2024 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 for the quarter ending March 31, 2024. The date of the meetign of the Board of Directors to consider and approve the Unaudited Financial Results for the quarter ending March 31, 2024 will be intimated in due course.
29-03-2024
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John Cockerill India Ltd-$ - 500147 - Announcement Under Regulation 30 - Approval Of Central Government Received For Appointment Of Mr. Michael Kotas As Managing Director

 Dear Sir, This is in furtherance to our letter dated May 25, 2023 informing the appointment of Mr. Michael Kotas as Managing Director, subject to the approval of the Central Government. Pursuant to the provisions of Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the letter received from the Central Government approving the application for the appointment of Mr. Michael Kotas as Managing Director of the Company for the period of 3 (three) years (i.e. from June 1, 2023 to May 31, 2026). Please note that the said letter from the Central Government approving the application is received today i.e. March 8, 2024 by email. Kindly take the same on record.
08-03-2024
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John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir, Pursuant to the provisions of Regulation 30 read with Schedule III Part A Para A(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that CARE Ratings LImited has reaffirmed the ratings of the Company as under : Long term / Short Term Bank Facilities - CARE BBB+; Stable / CARE A2 (Triple B Plus; Outlook : Stable / A Two). The letter and press release from CARE RAtings Limited are attached herewith. Kindly take the same on record.
08-03-2024
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John Cockerill India Ltd-$ - 500147 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Secretarial Compliance Report for the period (nine months) ended December 31, 2023 issued by M/s. VKM & Associates, Practising Company Secretary and Secretarial Auditors of the Company. Please note that the Board has approved the above Secretarial Compliance Report at its meeting held on February 7, 2024. Kindly note the same.
26-02-2024
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John Cockerill India Ltd-$ - 500147 - Confirmation By The Company On Non-Applicability Of Large Corporate Disclosure Requirements

 Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, in respect of fund raising by issuance of debt securities by large entities, we would like to bring to your notice that John Cockerill India Limited is not falling under the Large Corporate criteria as mentioned in the Para 2.2 of the said Circular as there was no outstanding term loan borrowing of Rs. 100 crore or above as on December 31, 2023.
13-02-2024
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John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform that pursuant to Regulation 30, 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated February 7, 2024, please find enclosed a copy of the relevant page of the newspapers - Business Standard (English edition) and Mumbai Lakshdeep (Marathi edition) in which the extract of the Audited Financial Results for the quarter and nine months (period) ended December 31, 2023 were published for the informatoini of members.
09-02-2024
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John Cockerill India Ltd-$ - 500147 - Chairman Communication On Audited Financial Results For The Quarter And Nine Months (Period) Ended December 31, 2023

 The Board of Directors at its meeting held on February 7, 2024 have approved the Audited Financial Results of the company for the quarter and nine months (period) ended December 31, 2023. These Financial Results along with the Auditor Report was filed with your good office yesterday. The Chairman communication on the financial results for the quarter and nine months (period) ended December 31, 2023 is enclosed herewith. We request you to take the above on record.
08-02-2024
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John Cockerill India Ltd-$ - 500147 - Audited Financial Results For The Quarter And Period (Nine Months) Ended On December 31, 2023 And Auditors' Report Thereon

 With respect to the captioned subject and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that, amongst other matters, the following decisions have been taken at the meeting of the Board of Directors of the Company held today i.e. February 7, 2024 : 1. The Board of Directors have approved the audited financial results for the quarter and period (nine months) ended on December 31, 2023. Attached please find the Audited financial results together with the Auditors Report thereon. 2. Declaration of the CFO regarding unmodified opinion on the aforesaid audited financial results is attached herewith.
07-02-2024
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