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.

30 Oct 2025

5199.95

1.48%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Company will participate in the Q3 2025 earnings conference call on Thursday, November 6, 2025 at 3.30 pm to discuss the unaudited financial results of the Company for the quarter ended September 30, 2025 for analysts and investors. Enclosed are the details of the aforesaid call. Kindly take the above on record.

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John Cockerill India Ltd.

30 Oct 2025

5199.95

1.48%

Board Meeting

John Cockerill India Ltd-$ - 500147 - Board Meeting Intimation for 1. Consideration And Approval Of …

BSE India

John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors ("Board") of John Cockerill India Limited ("Company") will be held on Tuesday, November 4, 2025 inter-alia, to: 1. Consider and approve the Un-audited Financial Results of the Company for the quarter and nine months period ended September 30, 2025. 2. Consider and approve the proposal for raising of funds by way of issue of such number of equity shares and equity linked instruments, including convertible preference shares, non-convertible debt instruments along with warrants, fully convertible debentures, partly convertible debentures, or warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through further public issue of equity/debt securities, and/or private placement and/or by way of one or more qualified institutions placement or

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John Cockerill India Ltd.

10 Oct 2025

5199.95

1.48%

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 September 30, 2025, 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.

10 Oct 2025

5199.95

1.48%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed a copy of relevant section of the newspapers - Business Standard (English edition) and Sakal (Marathi edition) for the Notice published regarding: 1. Initiative under 100 days campaign titled "Saksham Niveshak" by the Company in accordance with the circular dated July 16, 2025, issued by the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs (MCA) to enable shareholders to claim unpaid or unclaimed dividends; and 2. Opening of Special Window for Re-lodgement of Transfer of Physical Shares of the Company, in accordance with the SEBI Circular No. SEBI/HO/MIRSD/MIRDS-PoD/P/CIR/2025/97 dated July 02, 2025. The said Notice is also being made available on the website of the Company at www.johncockerillindia.com Please take the above on record

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John Cockerill India Ltd.

01 Oct 2025

5199.95

1.48%

Company Update

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find enclosed a copy of the press release dated October 1, 2025 titled "Godawari Power & Ispat Limited awards contract to John Cockerill India Limited for 6Hi Reversible Cold Rolling Mill at Tilda, Raipur". The intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 - Award of Order / Receipt of Order, was filed earlier vide our letter dated September 8, 2025. Kindly take the same on record and acknowledge the receipt.

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John Cockerill India Ltd.

29 Sep 2025

5199.95

1.48%

Company Update

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations"), we hereby inform that Mr. Haresh Vala, has tendered his resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) and Deputy Nodal Officer of the Company with effect from closure of working hours of September 30, 2025. The relevant details as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for the above change are given in the enclosed Annexure -I . Further, the Company has received confirmation from Mr. Haresh Vala that there are no other material reasons for his resignation other than those which are provided in the resignation letter dated July 16, 2025. A copy of resignation letter enclosed

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John Cockerill India Ltd.

29 Sep 2025

5199.95

1.48%

Corp. Note

John Cockerill India Ltd-$ - 500147 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

With reference to the captioned subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, amongst other matters, the following decision have been taken at the meeting of the Board of Directors of the Company held today i.e. September 29, 2025. Receipt of Proposal for Acquisition of Shares of John Cockerill Metals International SA, New Company in Belgium held by John Cockerill SA, Parent Company

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John Cockerill India Ltd.

23 Sep 2025

5199.95

1.48%

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 equity shares of the Company will be closed from October 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 six months ending September 30, 2025. The date of the meeting of the Board of Directors to consider and approve the Unaudited Financial Results for the quarter and nine months ending September 30, 2025, will be intimated in due course. Kindly take the same on record.

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John Cockerill India Ltd.

23 Sep 2025

5199.95

1.48%

Company Update

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

BSE India

Pursuant to the 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 in accordance to Section 201(2)(b) of the Companies Act, 2013, about the intention of John Cockerill India Limited to make an application to the Central Government for seeking an approval for the appointment and remuneration of Mr. Frederic Martin (DIN : 11210964) as the Managing Director of the Director. The advertisement has been published in Business Standard (English edition) and Sakal (Marathi edition) on September 23, 2025. Kindly take the same on record and acknowledge the receipt.

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John Cockerill India Ltd.

18 Sep 2025

5199.95

1.48%

Company Update

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find enclose a copy of the press release dated September 18, 2025 titled "Tata Steel Limited awards major contract to John Cockerill India Limited for Push-Pull Pickling Line and Acid Regeneration Plant at Jamshedpur". The intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Award of Order / Receipt of Order, was filed earlier vide our letter dated September 15, 2025. Kindly take the same on record and acknowledge the receipt.

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