Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft copy of the newspaper page for the advertisement published for the purpose of the Notice of the Annual General Meeting of the Company to be held on Wednesday, July 26, 2023, Book Closure and the e-voting process. The advertisement has been published in Business Standard (English language) and Mumbai Lakshdeep (Marathi language) on July 3, 2023.
03-07-2023
Bigul

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 Financial Year 2022-23 including the Notice convening the 37th Annual General Meeting of the Company to be held on July 26, 2023 at 2.30 pm at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093.
03-07-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Intimation Of Book Closure Date For 37Th Annual General Meeting

 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 July 21, 2023 to July 26, 2023 (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.
03-07-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Intimation Of Date Of 37Th Annual General Meeting And Book Closure Date

 This is to inform that the 37th Annual General Meeting of the Company is scheduled to be held on Wednesday, July 26, 2023 at 2.30 pm at the Registered Office of the Company at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. 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 July 21, 2023 to July 26, 2023 (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.
03-07-2023
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 has been closed from July 1, 2023 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 ending June 30, 2023. The date of the meeting of the Board of Directors to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2023 will be intimated in due course.
30-06-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Corporate Action-Board approves 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. May 25, 2023 : 1. The Board of Directors has approved the audited financial results for the quarter and year ended March 31, 2023. Attached please find the Audited Financial Results together with the Auditors Report thereon in accordance with Regulation 33 of 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. 5/- per equity share of face value of Rs. 10/- each (50%) and is subject to the approval of the members at the forthcoming Annual General Meeting.
25-05-2023
Bigul

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 year ended March 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 May 25, 2023.
25-05-2023
Bigul

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

 we hereby inform the decisions taken at the Company's Board Meeting held today i.e May 25, 2023 : Mr. Jean Gourp (DIN : 02268912), Non-Executive Non-Independent Director of the Company ceases to be a Director of the Company effective from the close of working hours of May 31, 2023 as agreed between him and the Board. Mr. Vivek Bhide (DIN : 02645197) has relinquished the office of Managing Director of the Company effective from the close of working hours of May 31, 2023. He will continue to hold the office of Non-Executive Non-Independent Director of the Company. The Board of Directors of the Company, at its meeting held today on May 25, 2023, based on the recommendation of the Nomination and Remuneration Committee and subject to the statutory approvals, have appointed Mr. Michael Kotas (DIN : 10053364) as an Additional Director and Managing Director of the Company for a period of 3 (three) years effective from June 1, 2023.
25-05-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Board Meeting Outcome for 1. Audited Financial Results For The Quarter And Year Ended On March 31, 2023 And Auditors' Report Thereon 2. Dividend

 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. May 25, 2023 : 1. The Board of Directors has approved the audited financial results for the quarter and year ended March 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. 3. The Board of Directors of the Company has recommended a final dividend of Rs. 5/- per equity share of face value of Rs. 10/- each (50%) and is subject to the approval of the members at the forthcoming Annual General Meeting. Chairman communication on the financial results and update on the Company is also enclosed. The meeting of the Board of Directors commenced at 2.35 p.m. and concluded at 7.05 p.m.
25-05-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Board Meeting Outcome for 1. Audited Financial Results For The Quarter And Year Ended On March 31, 2023 And Auditors' Report Thereon 2. Dividend

 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. May 25, 2023 : 1. The Board of Directors has approved the audited financial results for the quarter and year ended March 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. 3. The Board of Directors of the Company has recommended a final dividend of Rs. 5/- per equity share of face value of Rs. 10/- each (50%) and is subject to the approval of the members at the forthcoming Annual General Meeting. Chairman communication on the financial results and update on the Company is also enclosed. The meeting of the Board of Directors commenced at 2.35 p.m. and concluded at 7.05 p.m.
25-05-2023
Next Page
Close

Let's Open Free Demat Account