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Bigul

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the following decisions taken at the Company''s Board meeting held today i.e. February 7, 2024 : 1. Expiry of term of Mr. N. Sundararajan (DIN : 00051040) effective from March 31, 2024. 2. Appointment of Additional Directors (Non-Executive and Independent) - Ms. Anupama Vaidya (DIN : 02713517) and Ms. Anjali Gupte (DIN : 00104884). 3. Re-appointment of Independent Director - Mr. Nandkumar Dhekne (DIN : 02189370). The relevant details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated September 9, 2015 are given in enclosed Annexure 1. In accordance with the circular dated June 20, 2018 issued by BSE Limited and based on affirmation given by Ms. Anupama Vaidya, Ms. Anjali Gupte and Mr. Nandkumar Dhekne, we confirm that they are not debarred from holding offic
07-02-2024
Bigul

John Cockerill India Ltd-$ - 500147 - Board Meeting Outcome for Outcome Of Board Meeting Held Today : 1. Audited Financial Results For The Quarter And Period (Nine Months) Ended On December 31, 2023 And Auditors' Report Thereon 2. Dividend

 With reference to the captioned subject and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you 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 has 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 in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Declaration of the CFO regarding unmodified opinion on the aforesaid audited financial results is attached herewith. 3. The Board of Directors of the Company has recommended a final dividend of Rs. 7/- per equity share of face value of Rs. 10/- each (70%) and is subject to the approval of the members at the forthcoming Annual General Meeting.
07-02-2024
Bigul

John Cockerill India Ltd-$ - 500147 - Board Meeting Intimation for Rescheduling The Date Of The Board Meeting

 John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve This is in reference to our earlier intimation dated January 16, 2024, regarding the notice of the Board Meeting to be held on Tuesday, February 6, 2024. It may please be noted that due to certain exigencies, the meeting of Board of Directors is now rescheduled and is to be held on Wednesday, February 7, 2024, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and nine months period (financial year) ended December 31, 2023. Please note that at the above mentioned Board Meeting, the Directors shall also consider the recommendation of a dividend, if any, on the shares of the Company for the nine months period ended December 31, 2023. Please refer our previous communication dated December 28, 2023 wherein as per the 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 till 48 (Forty Eight) hours after the conclusion of the meeting of the Board of
23-01-2024
Bigul

John Cockerill India Ltd-$ - 500147 - Compliance Certificate U/R. 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Period Ended December 31, 2023

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate duly signed by the Company and the Share Transfer Agent of the Company for the nine months period (financial year) ended December 31, 2023.
17-01-2024
Bigul

John Cockerill India Ltd-$ - 500147 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance certificate under Regulation 40(9) of the said Regulations for the nine months period (financial year) ended December 31, 2023 issued by M/s. VKM & Associates, Practising Company Secretaries. Kindly take the same on record.
16-01-2024
Bigul

John Cockerill India Ltd-$ - 500147 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a certificate for the quarter ended December 31, 2023 issued by M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. The certificate confirms that the securities received from Depository Participants for dematerialisation were confied to the Depositories.
16-01-2024
Bigul

John Cockerill India Ltd-$ - 500147 - Board Meeting Intimation for Audited Financial Results For The Quarter And Nine Months Period (Financial Year) Ended December 31, 2023 And Recommendation Of Dividend, If Any

 John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and nine months period (financial year) ended December 31, 2023. Please refer our previous communication dated November 2, 2023 wherein the the change of financial year was informed and the new financial year to be from January to December. This being the first year of change of financial year, will be for a period of nine months from April 1, 2023 to December 31, 2023. Please note that at the above mentioned Board Meeting, the Directors shall also consider recommendation of dividend, if any, on the shares of the Company for the nine months period ended December 31, 2023.
16-01-2024
Bigul

John Cockerill India Ltd-$ - 500147 - Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform that the Company has initiated an Arbitration proceeding against Mr. Sanjay Navare, an ex-employee. Requisite details pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as Annexure A. Please take the same on record.
12-01-2024
Bigul

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, 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 Audited financial results of the Company for the quarter and nine months period ending December 31, 2023. This being the first year of change of financial year of the Company, the financial year will be of nine months from April to December, 2023 and thereafter, the financial year will be from January to December of every year. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.
28-12-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform that pursuant to Regulation 30, 33 and 47 read with Part A(12) of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated November 9, 2023, please find attached a copy of the relevant page of the newspapers - The Business Standard (English edition) and Mumbai Lakshdeep (Marathi editiion) in which the extract of the Unaudited Financial Results for the quarter and six months ended September 30, 2023 were published for the information of the members. Kindly take the same on record.
10-11-2023
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