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.

29 Nov 2024

2919.20

-3.94%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI LODR, we hereby inform you that the Board of Directors of the Company at its meeting held today, November 29, 2024, have, inter alia, considered and approved the following : Noting of resignation of Mr. Praveen Kadle (DIN : 00016814) as an Independent Director. Mr. Praveen Kadle has taken over additional responsibilities in other Group entities of John Cockerill, accordingly has tendered his resignation from the position of an Independent Director w.e.f. November 30, 2024. Appointment of Mr. Anand Sen (DIN : 00237914) as an Additional Director (Non-Executive and Independent) Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today have approved the appointment of Mr. Anand Sen as an Additional Director (Non Executive and Independent) w.e.f. December 1, 2024, subject to the approval of the members of the Company.

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John Cockerill India Ltd.

29 Nov 2024

2919.20

-3.94%

Corp. Note

John Cockerill India Ltd-$ - 500147 - Board Meeting Outcome for Intimation Under Regulation 30 Of …

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI LODR, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. November 29, 2024, have inter-alia, considered and approved the following : Noting of resignation of Mr. Praveen Kadle (DIN : 00016814) Mr. Praveen Kadle has taken over additional responsibilities in the other Group entities of John Cockerill, accordingly has tendered his resignation from the position of an Independent Director of the Company effective from the close of working hours of November 30, 2024. Appointment of Mr. Anand Sen (DIN : 00237914) as an Additional Director (Non-Executive and Independent) Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today have approved the appointment of Mr. Anand Sen as an Additional Director (Non-Executive and Independent) w.e.f. December 1, 2024.

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John Cockerill India Ltd.

28 Nov 2024

2919.20

-3.94%

Company Update

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

In compliance with Regulation 3o of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that John Cockerill India Limited (Company) has entered into a Memorandum of Understanding (MoU) with Steel Authority of India Limited (SAIL) on November 28, 2024 to explore joint initiatives to promote advanced solutions for the steel industry in India. Under this MoU, the parties will explore various avenues to transform iron and steelmaking, while promoting the deployment of sustainable green steel solutions in the country. The key areas of focus will include exploring a joint venture in Cold Rolling and Processing for Carbon Steel, including Green Steel and Silicon Steel (CRGO, CRNO), analysing the integration of green hydrogen into iron and steelmaking processes, and incorporating John Cockerill''s innovative processing technologies into SAIL''s future projects. Please also find attached herewith the press release dated November 28, 2024.

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John Cockerill India Ltd.

30 Oct 2024

2919.20

-3.94%

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 October 28, 2024 with regard to outcome of Board Meeting held on October 28, 2024, please find enclosed a copy of relevant section of the newspapers - Business Standard (English edition) and Sakal (Marathi edition) in which the extract of the Unaudited Financial Results for the quarter and nine months ended September 30, 2024 were published on October 30, 2024 for the information of the members.

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John Cockerill India Ltd.

29 Oct 2024

2919.20

-3.94%

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. Augusto Ferro as Sr. Vice President Engineering and Proposals with effect from October 29, 2024. Mr. Rajiv Pathiyil will now take over other responsibility in the Company. 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 as Annexure - I.

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John Cockerill India Ltd.

29 Oct 2024

2919.20

-3.94%

Company Update

John Cockerill India Ltd-$ - 500147 - Chairman Communication On Unaudited Financial Results For The Quarter …

BSE India

The Board of Directors at its meeting held on October 28, 2024 have approved the Unaudited Financial Results of the Company for the quarter and nine months ended September 30, 2024. These financial results along with the Limited Review Report was filed with your good office yesterday. The Chairman communication on the financial results for the quarter and nine months ended September 30, 2024 is enclosed herewith.

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John Cockerill India Ltd.

28 Oct 2024

2919.20

-3.94%

Result

John Cockerill India Ltd-$ - 500147 - Un-Audited Financial Results For The Quarter And Nine Months …

BSE India

With reference to the captioned subject and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the unaudited financial results of the Company for the quarter and nine months ended September 30, 2024. These financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also enclose 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.

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John Cockerill India Ltd.

28 Oct 2024

2919.20

-3.94%

Company Update

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

BSE India

Ms. Roma Balwani (DIN : 00112756) shall cease to be an Independent Director of the Company upon completion of 2 consecutive terms of 5 years each at the closure of working hours on October 28, 2024. The Board of Directors at its meeting held today have noted the above expiry of term and placed on record its immense contributions made by Ms. Roma Balwani during her tenure as an Independent Director on the Board of the Company and her mentorship and guidance to the management for the last 10 years. The relevant details as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for the above change is given in Annexure I. The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI Regulations. Kindly take the same on record. KIndly

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John Cockerill India Ltd.

28 Oct 2024

2919.20

-3.94%

Board Meeting

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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and nine months ended September 30, 2024. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also enclose 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. The meeting commenced at 2.45 pm and concluded at 7.32 pm.

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John Cockerill India Ltd.

24 Oct 2024

2919.20

-3.94%

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 PLant & Equipment for Colour Coating LIne to be installed at the client''s Ranihati plant and also the supervision of erection of the line. 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. Please find attached herewith a press release dated October 24, 2024 titled "Jindal (India) Limited and John Cockerill India LImited ink Supply Agreement For Colour Coating Line, Partnership to Boost JIL''s Annual Production Capacity."

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