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Bigul

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Jindal Steel Odisha Limited entrusted John Cockerill India Limited, with the supply of 2 Nos. Acid Regeneration Plants to be installed at the client's Angul, Odisha Works. The total value of contract of CGL-2 exceeds INR 50 Crores. Please take the above on record.
17-02-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is in furtherance to our letter dated February 7, 2023, informing the Stock Exchange about the decision of the Board of Directors of the Company for alterations to the Objects Clause of the Memorandum of Association of the Company along with other necessary amendments to align the provisions of the Memorandum of Association with the Companies Act, 2013. We enclose herewith a copy of the Postal Ballot Notice dated February 7, 2023, along with the Statement pursuant to Section 102 of the Companies Act, 2013, seeking approval of the members of the Company for alterations to the Objects Clause by way of Special Resolution, through Postal Ballot. The Postal Ballot Notice is also being made available on the website of the Company at https://www.johncockerillindia.com and on the website of Bigshare at https://ivote.bigshareonline.com
17-02-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Board Meeting Outcome for Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to the provisions of Regulation 30 of the Listing Regulations, we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. February 7, 2023, the Board has, inter alia, noted and taken the following decisions : a. Elevation of Mr. Vivek Bhide as the President India - John Cockerill Group. He will also continue to hold the office of the Managing Director of the Company until further notice. b. Appointment of Mr. Michael Kotas as the Chief Executive Officer of the Company to become effective after the completion of all the regulatory compliances for his appointment. c. Approved, subject to the approval of the members of the Company, alterations to the Objects Clause of the Memorandum of Association of the Company. The Board has fixed Friday, February 10, 2023 as the cut-off date / record date to determine the eligibility of the members to cast their votes through remote e-voting facility.
07-02-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2022 And Limited Review Report Thereon

 Please find attached herewith the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also attach 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. Chairman communication on the financial results is also enclosed. The meeting commenced at 3.00 pm and concluded at 5.50 pm We request you to take the above on record.
31-01-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2022 And Limited Review Report Thereon

 Please find attached herewith the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also attach 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. Chairman communication on the financial results is also enclosed. The meeting commenced at 3.00 pm and concluded at 5.50 pm
31-01-2023
Bigul

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

 This is in furtherance to our letter dated December 28, 2023 informing about the closure of the trading window of the Company for dealing in the equity shares of the Company closed from January 1, 2023. Please note that the trading window will remain closed till February 2, 2023 i.e. 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors scheduled on January 31, 2023. Kindly note the same.
16-01-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022

 John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022.
13-01-2023
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 December 31, 2022 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. Kindly take the same on record and acknowledge the receipt.
13-01-2023
Bigul

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Tata Steel Limited has entrusted John Cockerill India Limited, with the manufacture and supply of Terminal Equipment for Continuous Galvanizing Line and Cold Rolling Mill to be installed at the client's Kalinganagar Works. The total value of contract exceeds INR 45 Crores. Please take the above on record.
04-01-2023
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 shall remain closed from January 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 and nine months ending December 31, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record. Thanking you,
28-12-2022
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