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.

21 Jan 2025, 12:29PM

2975.00

5.56%

SAST

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

BSE India

This is in furtherance to our letter dated December 25, 2024 informing the about the closure of trading window of the Company for dealing in the equity shares of the Company closed from January 1, 2025. Please note that the trading window will remain closed till February 22, 2025 i.e. 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors scheduled on February 20, 2025. Kindly note the same.

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John Cockerill India Ltd.

21 Jan 2025, 12:18PM

2975.00

5.56%

Board Meeting

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

BSE India

John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended December 31, 2024. Please note that the financial year of the Company ends on December 31 every year. 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 December 31, 2024.

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John Cockerill India Ltd.

17 Jan 2025

2975.00

5.56%

Company Update

John Cockerill India Ltd-$ - 500147 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations …

BSE India

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 December 31, 2024 issued by M/s. VKM & Associates, Practising Company Secretaries. Kindly take the same on record.

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John Cockerill India Ltd.

14 Jan 2025

2975.00

5.56%

Company Update

John Cockerill India Ltd-$ - 500147 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a certificate for the Quarter ended December 31, 2024 issued by M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. The certificate confirms that the securities received from the Depository Participants for dematerialization were confirmed to the Depositories. Kindly take the same on record and acknowledge the receipt.

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John Cockerill India Ltd.

08 Jan 2025

2975.00

5.56%

AGM

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

BSE India

We refer to our letter dated December 6, 2024, informing the Stock Exchange about the dispatch of the Postal Ballot notice seeking the approval of the members of the Company through remote e-voting for appointment of Mr. Anand Sen (DIN : 00237914) as on Non-Executive Independent Director on the Board of the Company. The approval of the members of the Company was obtained through Postal Ballot and is considered to have been received on the last date specified for e-voting i.e. Tuesday, January 7, 2025. In this regard please find attached herewith the Voting Results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the prescribed format and the copy of the Scrutinizer''s Report issued by Mr. Vijay Kumar Mishra dated January 8, 2025.

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John Cockerill India Ltd.

08 Jan 2025

2975.00

5.56%

AGM

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

BSE India

We refer to our letter dated December 6, 2024, informing the Stock Exchange about the dispatch of Postal Ballot notice seeking the approval of the members of the Company through remote e-voting for appointment of Mr. Anand Sen (DIN : 00237914) as an Non-Executive Independent Director on the Board of the Company. The approval of the members of the Company was obtained through Postal Ballot and the approval is considered to have been received on the last date specified for e-voting i.e. Tuesday, January 7, 2025. In this regard, please find attached herewith the Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the copy of the Scrutinizer''s Report issued by Mr. Vijay Kumar Mishra dated January 8, 2025.

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John Cockerill India Ltd.

06 Jan 2025

2975.00

5.56%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations"), we hereby inform you of the appointment of Mr. Mithaleshwar Yadav as Vice President Sales with effect from January 6, 2025. The relevant details as per the requirements of SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023, is enclosed in Annexure-I.

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John Cockerill India Ltd.

25 Dec 2024

2975.00

5.56%

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 shall remain closed from January 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 Audited financial results of the Company for the year ending December 31, 2024. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.

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John Cockerill India Ltd.

07 Dec 2024

2975.00

5.56%

Company Update

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

BSE India

This is in furtherance to our letter dated December 6, 2024, informing the Stock Exchange about the dispatch of Postal Ballot Notice for the appointment of Mr. Anand Sen (DIN : 00239714) as a Non-Executive Independent Director on the Board of the Company. Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the relevant section of the newspaper advertisement regarding Postal Ballot Notice and e-voting information published in Business Standard (English edition) and Sakal (Marathi edition) on December 7, 2024.

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John Cockerill India Ltd.

06 Dec 2024

2975.00

5.56%

AGM

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

BSE India

This is in furtherance to our letter dated November 29, 2024, informing the Stock Exchange about the decision of the Board of Directors of the Company for the appointment of Mr. Anand Sen (DIN : 00237914) as an Additional Director (Non-Executive and Independent) on the Board of the Company. We enclose herewith a copy of the Postal Ballot Notice dated November 29, 2024, along with the Statement pursuant to Section 102 of the Companies Act, 2013, seeking approval of the members of the Company for appointment of Mr. Anand Sen as a Non-Executive Independent Director by way of a Special Resolution, through Postal Ballot.

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