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NOTIFICATIONS
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Bigul

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

 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 making an application to the Central Government for approval of the appointment and remuneration of Mr. Michael Kotas as Managing Director of the Company. The advertisement has been published in Business Standard (English language) on August 16, 2023 and Mumbai Lakshdeep (Marathi language) on August 17, 2023.
17-08-2023
Bigul

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

 We wish to inform you that the 37th AGM of the Company was held on Wednesday, July 26, 2023 at 2.30 pm at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. The Company has now received the report of the Scrutinizer confirming the details of voting through remote e-voting and details of voting by ballot at the AGM. Accordingly, on account of passing of resolutions with requisite majority, the resolutions as stated in the AGM Notice dated May 25, 2023 are deemed to be passed on the date of the AGM i.e. July 26, 2023. The Scrutinizer''s report dated July 26, 2023, pursuant to Section 108 of the Companies Act, 2013 read with the Rules thereunder is enclosed herewith. Kindly take the same on record.
26-07-2023
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 find enclosed herewith the gist of the proceedings of the 37th Annual General Meeting of the Company held today i.e. Wednesday, July 26, 2023. A total of 42 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.
26-07-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Chairman Communication For Unaudited Financial Results For The Quarter Ended June 30, 2023

 The Board of Directors at its meeting held on July 25, 2023 have approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. These financial results along with the Limited Review Report was filed with your good office yesterday. The Chairman Communication on the financial results for the quarter ended June 30, 2023 is enclosed herewith.
26-07-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Board Meeting Outcome for Outcome Of Board Meeting - 25 July 2023

 Please find enclosed herewith the Un-audited Financial Results of the Company and Limited Review report for the quarter ended June 30, 2023. Change in financial year The Board of Directors at its meeting held today have proposed a change in the financial year of the Company for the purpose of consolidation of accounts of the Company with its parent Company outside India. This proposed change is subject to approval from the relevant statutory authorities. After receipt of all necessary approvals, the financial year of the Company that commenced from April 1, 2023 would end on December 31, 2023 instead of ending on March 31, 2024 and the financial year would be for a period of 9 (nine) months for this year. Subsequently, the financial year would start from January 1 and end on December 31 of the same year. The meeting commenced at 2.00 pm and concluded at 6.07 pm
25-07-2023
Bigul

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

 We hereby inform the decision taken at the Company''s Board Meeting held today i.e. July 25, 2023 : Change in financial year of the Company : The Board of Diectors at its meeting held today have propsoed a change in the financial year of the Company for the purpose of consolidation of accounts of the Company with its parent Company outside India. This proposed change is subject to approval from relevant statutory authorities. Necessary application will be made and after receipt of all necessary approvals, the financial year that commenced from April 1, 2023 would end on December 31, 2023 instead of ending on March 31, 2024 and the financial year would be for a period of 9 months. Subsequently, the financial year would start from January 1 and end on December 31 of the same year.
25-07-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Un-Audited Financial Results For The Quarter Ended June 30, 2023 And Limited Review Report Thereon

 Please find enclosed herewith the Unaudited Financial Results of the company for the quarter ended June 30, 2023. 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 2.00 pm and concluded at 6.07 pm.
25-07-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Closure of Trading Window

 This is in furtherance to our letter dated June 30, 2023 informing about the closure of the trading window of the Company for dealing in the equity shares of the Company closed from July 1, 2023. Please note that the trading window will remain closed till July 27, 2023 i.e. 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors scheduled on July 25, 2023.
12-07-2023
Bigul

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 25/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 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 Tuesday, July 25, 2023 inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2023. Kindly note the same.
12-07-2023
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 June 30, 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 confirmed to the Depositories.
12-07-2023
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