John Cockerill India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from John Cockerill India Ltd. on BSE

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John Cockerill India Ltd.

24 Jun 2025

3578.10

1.62%

SAST

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

BSE India

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, 2025 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 half year ending June 30, 2025. The date of the meeting of the Board of Directors to consider and approve the Unaudited Financial Results for the quarter and half year ending June 30, 2025 will be intimated in due course.

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John Cockerill India Ltd.

18 Jun 2025

3578.10

1.62%

Company Update

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30(6) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, as amended from time to time, we would like to inform you that the officials of the Company will be meeting Analysts / Investors (Participants) as detailed hereunder: Date and Time June 23, 2025 Type of Interaction 10:00 AM to 01:00 PM (IST) Group / 1x1 Meetings (In-Person) Place Mumbai Host ICICI Securities Ignite 2025 Conference Discussions will be based on publicly available information. No presentations will be made during the meetings. Note(s): 1. The above schedule is subject to change and changes may happen due to exigencies on the part of the Participants or the Company. 2. No unpublished price sensitive information pertaining to the Company is / will be shared in the said meetings.

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John Cockerill India Ltd.

03 Jun 2025

3578.10

1.62%

Company Update

John Cockerill India Ltd-$ - 500147 - Clarification On Price Movement

BSE India

This is with reference to your communication received vide email dated June 02, 2025 seeking any information / announcement (including impending announcement) which in our opinion may have a bearing on the price / volume behaviour in the scrip. In this regard, we hereby confirm that there is no unpublished price sensitive information or any impending announcement / corporate action, which needs to be informed to the Stock Exchange at this point of time in compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we would like to assure you that the Company has been promptly informing the Stock Exchange on all events and information in compliance with SEBI LODR Regulations and will further continue to promptly inform the Stock Exchange in this regard.

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John Cockerill India Ltd.

02 Jun 2025

3578.10

1.62%

Company Update

John Cockerill India Ltd-$ - 500147 - Clarification sought from John Cockerill India Ltd

BSE India

The Exchange has sought clarification from John Cockerill India Ltd on June 2, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

John Cockerill India Ltd.

21 May 2025

3578.10

1.62%

Earnings Call

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Pursuant to the provisions of Regulation 30 and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our letter dated May 14, 2025, regarding the audio recording of post result conference call held on May 14, 2025 at 5.30 pm (IST) on the unaudited financial results for the quarter ended March 31, 2025, we hereby enclose the Transcript of the audio call recording of the Earnings Conference Call for the quarter ended March 31, 2025. The transcript is also available on the Company''s website at www.johncockerillindia.com.

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John Cockerill India Ltd.

14 May 2025

3578.10

1.62%

Earnings Call

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that audio recording of post result conference call held today, i.e. May 14, 2025 at 5.30 pm (IST) on unaudited financial results for the quarter ended March 31, 2025, is available on the Company's website at Link : https://johncockerillindia.com/wp-content/uploads/2025/05/John-Cockerill-India-Limited-Q1CY25-Earnings-Call-Audio-Recording.mp3 We request you to kindly take the same on your records.

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John Cockerill India Ltd.

14 May 2025

3578.10

1.62%

AGM

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

BSE India

We wish to inform you that the 39th Annual General Meeting of the Company was held on Wednesday, May 14, 2025 at 2.30 pm at Harbour, Novotel Mumbai International Airport, CTS No. 1359, Next to Airport Metro Station Entrance No. 3, Marol, Andheri Kurla Road, Andheri East, Mumbai 400059. As required by the Rules under Companies Act, 2013, voting by ballot paper was made available at the venue of the AGM and members attending the AGM who had not already cast their votes by remote e-voting were able to cast their votes at the venue of the AGM. 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, as per the Rules, on account of passing of resolutions with requisite majority, the resolutions as stated in the AGM Notice are deemed to be passed. The Scrutinizer Report dated May 14, 2025 is enclosed herewith.

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John Cockerill India Ltd.

14 May 2025

3578.10

1.62%

Company Update

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

BSE India

This is to inform that pursuant to Regulation 30, 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letter dated May 13, 2025 with regard to outcome of Board Meeting held on May 13, 2025, please find enclosed a copy of relevant page of the newspaper The Business Standard (English edition) and Sakal (Marathi edition) in which the extract of the Unaudited Financial Results for the quarter ended March 31, 2025 were published on May 14, 2025 for the information of the members. Kindly take the same on record.

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John Cockerill India Ltd.

14 May 2025

3578.10

1.62%

AGM

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

BSE India

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 39th Annual General Meeting of the Company held today i.e. Wednesday, May 14, 2025. A total of 61 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. Kindly take the same on record.

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John Cockerill India Ltd.

13 May 2025

3578.10

1.62%

Investor Presentation

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Investor Presentation for the quarter ended March 31, 2025. The presentation will also be uploaded on the website of the Company at www.johncockerillindia.com. We request you to kindly take the same on record.

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