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.

22 Apr 2025

2699.80

-1.94%

SAST

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

BSE India

This is in furtherance to our letter dated March 27, 2025 informing about the closure of the trading window of the Company for dealing in the equity shares of the Company closed from April 1, 2025. Please note that the trading window will remain closed till May 15, 2024 i.e. 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors scheduled on May 13, 2025. Kindly note the same. Thanking You.

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John Cockerill India Ltd.

22 Apr 2025

2699.80

-1.94%

Board Meeting

John Cockerill India Ltd-$ - 500147 - Board Meeting Intimation for Un-Audited Financial Results Of The …

BSE India

John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended March 31, 2025.

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John Cockerill India Ltd.

17 Apr 2025

2699.80

-1.94%

Company Update

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

BSE India

Pursuant to requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft copy of the relevant section of the newspaper advertisement published for the purpose of the Notice of the 39th Annual General Meeting of the Company to be held on Wednesday, May 14, 2025, Book Closure and e-voting process. The advertisement has been published in Business Standard (English edition) and Sakal (Marathi edition) on April 17, 2025. Kindly take the same on record.

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John Cockerill India Ltd.

16 Apr 2025

2699.80

-1.94%

Corp. Action

John Cockerill India Ltd-$ - 500147 - Book Closure Dates From May 7, 2025 To May …

BSE India

This is to inform you that the 39th Annual General Meeting of the Company is scheduled to be 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. Further pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from May 7, 2025 to May 14, 2025 (both days inclusive) for the purpose of Annual General Meeting of the Company.

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John Cockerill India Ltd.

16 Apr 2025

2699.80

-1.94%

AGM

John Cockerill India Ltd-$ - 500147 - Annual General Meeting Of The Company On May 14, …

BSE India

This is to inform you that the 39th Annual General Meeting of the Company is scheduled to be 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 4000059. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from May 7, 2025 to May 14, 2025 (both days inclusive) for the purpose of Annual General Meeting of the Company.

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John Cockerill India Ltd.

16 Apr 2025

2699.80

-1.94%

Corp. Note

John Cockerill India Ltd-$ - 500147 - Reg. 34 (1) Annual Report.

BSE India

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 year ended December 31, 2024 including the Notice convening the 39th Annual General Meeting of the Company to be held on Wednesday, May 14, 2025 at 2.30 p.m. at Harbour, Novotel Mumbai International Airport, CTS No. 1359, Next to Airport Metro Station Entrance No. 3, Marol, Andheri Kurla Road, Andheri East, Mumbai - 400 059.

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John Cockerill India Ltd.

02 Apr 2025

2699.80

-1.94%

Company Update

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

BSE India

Pursuant to the provisions of Regulation 30 read with Schedule III Part A Para A (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that CARE Ratings Limited has revised the ratings of the Company : Facilities : Long Term / Short Term facilities Rating : CARE BBB; Stable / CARE A3+ Rating Action : Downgraded from CARE BBB+ / CARE A2 The reasons for downward revision in credit rating as provided by CARE Ratings Limited is given in the attached letter.

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John Cockerill India Ltd.

27 Mar 2025

2699.80

-1.94%

SAST

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

BSE India

In terms of 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, 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 ending March 31, 2025. The date of the meeting of the Board of Directors to consider and approve the Unaudited Financial Results for the quarter ending March 31, 2025 will be intimated in due course.

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John Cockerill India Ltd.

20 Mar 2025

2699.80

-1.94%

Company Update

John Cockerill India Ltd-$ - 500147 - Information Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letter dated January 12, 2024 about the Arbitration proceeding against Mr. Sanjay Kamalakar Navare, an ex-employee, we wish to inform you about an update on the said matter / litigation. This is to inform you that in relation to the said arbitration matter between the Company and Mr. Sanjay Kamalakar Navare, the parties have amicably settled all of their disputes in accordance with the consent terms dated March 19, 2025. The consent terms have been submitted before the Ld. Sole Arbitrator, Adv. Sandeep Parikh who has passed the consent award dated March 19, 2025. Requisite details are enclosed herewith as Annexure 1.

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John Cockerill India Ltd.

13 Mar 2025

2699.80

-1.94%

Company Update

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

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Jindal India Limited has entrusted John Cockerill India Limited, with the Engineering, design, manufacture and supply of Equipment for Revamping of Continuous Galvanising Line at the Ranihati plant of Jindal India Limited and also the supervision of erection and commissioning of the line. The total value of the contract is around INR 40 crores. We are enclosing herewith the details for the above as prescribed under SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 as Annexure A.

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