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Bigul

John Cockerill India Ltd-$ - 500147 - Audited Financial Results For The Quarter And Year Ended On March 31, 2023 And Auditors' Report Thereon

 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. 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

Annual report for John Cockerill India Ltd. for FY-2023
25-05-2023
Bigul

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

 This is in furtherance to our letter dated March 30, 2023 informing about the closure of the trading window of the Company for dealing in the equity shares of the Company closed from April 1, 2023. Please note that the trading window will remain closed till May 27, 2023 i.e. 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors scheduled on May 25, 2023.
09-05-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended March 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 25/05/2023 ,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 Thursday, May 25, 2023, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 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 year ended March 31, 2023.
09-05-2023
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 year ended March 31, 2023 issued by M/s. VKM & Associates, Practising Company Secretaries.
12-04-2023
Bigul

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

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the compliance certificate duly signed by the Company and the Share Transfer Agent of the Company for the year ended March 31, 2023. Kindly take the same on record and acknowledge the receipt.
08-04-2023
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 March 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 dematerialization were confirmed to the Depositories.
08-04-2023
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 April 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 Audited Financial Results of the Company for the quarter and year ending March 31, 2023. The date of the meeting of the Board of Directors to consider and approve the Audited Financial Results for the quarter and year ending March 31, 2023 will be intimated in due course.
30-03-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Declaration Of Results Of Voting Through Postal Ballot (Remote E-Voting) Pursuant To Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations') And Submission Of Scrutinizer'S Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') and as per the provisions of the Companies Act, 2013, the aforesaid resolution has been passed unanimously by the members of the Company. The approval is considered to have been received on the last date specified for e-voting i.e. Wednesday, March 22, 2023. In this regard, please find enclosed herewith the following : 1. Voting results as required under Regulation 44(3) of the Listing Regulations in the prescribed format; and 2. Copy of the Scrutinizer's report issued by Mr. Vijay Kumar Mishra dated March 23, 2023. The results along with the Scrutinizer's report is available at the registered office of the Company, Company's website at www.johncockerillindia.com and on the website of Bigshare Services Private Limited at https://ivote.bigshareonline.com.
23-03-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the provisions of Regulation 30 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. The letter from CARE Ratings Limited is attached herewith. Kindly take the same on record.
16-03-2023
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