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.

17 Sep 2025

5185.00

1.19%

Company Update

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

BSE India

This is in furtherance to our letter dated September 10, 2025, informing about the approval of the members of the Company obtained through postal ballot remote e-voting, inter alia, for shifting of registered office of the Company. We wish to inform you that the Registrar of Companies, Mumbai, Maharashtra has approved the situation of change in registered office of the Company from Mehta House, Plot No. 64, Road No.13, MIDC Industrial Area, Marol, Andheri (E), Mumbai - 400093, Maharashtra, India to Unit No. 1902, 19th Floor, Aurum Q2 IT Parc, TTC Industrial Area, Thane Belapur Road, Navi Mumbai - 400710, Maharashtra, India, which is outside the local limits of Mumbai city, but within the same state of Maharashtra and under the jurisdiction of the same Registrar of Companies, Mumbai, Maharashtra. Please note that the fresh Certificate of Incorporation pursuant to the change in registered office of the Company is still under process and yet to be received by the Company from the

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John Cockerill India Ltd.

15 Sep 2025

5185.00

1.19%

Company Update

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

BSE India

In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing regulations"), we wish to inform you that Tata Steel Limited has entrusted John Cockerill India Limited, with the engineering, design, manufacture and supply of Pickling and ARP plants to be installed at the Jamshedpur (Tinplate Division), Jharkhand location of Tata Steel Limited and also the supervision of erection and commissioning of the Pickling and ARP plants. The total value of the contract is around INR 80 crores. We are enclosing herewith the details for the above as prescribed under the Listing Regulations read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as Annexure A. Please take the same on record.

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John Cockerill India Ltd.

15 Sep 2025

5185.00

1.19%

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. Ujwal Kawale as Chief Operating Officer with effect from September 15, 2025. The relevant details as per the requirements of SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed Annexure - I. Kindly take the same on record.

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John Cockerill India Ltd.

10 Sep 2025

5185.00

1.19%

AGM

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

BSE India

We refer to our letter dated August 8, 2025, 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 the appointment of Mr. Frederic Martin (DIN : 11210964) as the Managing Director and Key Managerial Personnel of the Company, and the shifting of the registered office of the Company. The approval of members of the Company was obtained through postal ballot remote e-voting and the approval is considered to have been received on the last date specified for e-voting i.e. Tuesday, September 9, 2025. In this regard, please find enclosed herewith the Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the copy of Scrutinizer''s Report issued by Mr. Vijay Kumar Mishra, Partner of M/s. VKM & Associates dated September 10, 2025.

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John Cockerill India Ltd.

10 Sep 2025

5185.00

1.19%

AGM

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

BSE India

We refer to our letter dated August 8, 2025, 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 the appointment of Mr. Frederic Martin (DIN : 11210964) as the Managing Director and Key Managerial Personnel of the Company, and the shifting of the registered office of the Company. The approval of members of the Company was obtained through Postal Ballot remote e-voting and the approval is considered to have been received on the last date specified for e-voting i.e. Tuesday, September 9, 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, Partner of M/s. VKM & Associates dated September 10, 2025.

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John Cockerill India Ltd.

09 Sep 2025

5185.00

1.19%

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 September 9, 2025 titled "JSW JFE Electrical Steel Nashik Private Limited awards major contract to John Cockerill India Limited for Hight Temperature Tunnel Furnaces". 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 August 11, 2025. Kindly take the same on record and acknowledge the receipt.

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John Cockerill India Ltd.

08 Sep 2025

5185.00

1.19%

Company Update

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

BSE India

In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 ("the Listing Regulations"), we wish to inform you that Godawari Power and Ispat Limited has entrusted John Cockerill India Limited, with the engineering, design, manufacture and supply of 6HI Cold Rolling Mill to be installed at the TILDA, Chhattisgarh location of Godawari Power and Ispat Limited and also the supervision of erection and commissioning of the Mill. The total value of the contract is around INR 50 crores. We are enclosing herewith the details of the above as prescribed under the Listing Regulations read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as Annexure A. Please take the same on record.

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John Cockerill India Ltd.

11 Aug 2025

5185.00

1.19%

Company Update

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

BSE India

In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that JSW JFE Electrical Steel Nashik Private Limited has entrusted John Cockerill India Limited, with the engineering, design, manufacture and supply of Equipment for Tunnel furnaces to be installed at the Nashik location of JSW JFE Electrical Steel Nashik Private Limited and also the supervision of erection and commissioning of the line. The total value of contract is around INR 270 crores. We are enclosing herewith the details for the above as prescribed under the Listing Regulations read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as Annexure A. Please take the above on record.

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John Cockerill India Ltd.

09 Aug 2025

5185.00

1.19%

Company Update

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

BSE India

This is in furtherance to our letter dated August 8, 2025, informing the Stock Exchange about the dispatch of the Postal Ballot Notice for seeking approval from the members of the Company. Pursuant to Regulation 30 read with Schedule III Part A of Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby enclose the copies of the relevant section of the newspaper advertisement regarding the Postal Ballot Notice and e-voting information, as published in Business Standard (English edition) and Sakal (Marathi edition) on August 9, 2025. Please take the above on record.

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John Cockerill India Ltd.

08 Aug 2025

5185.00

1.19%

AGM

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

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance of our letter dated July 29, 2025, informing the Stock Exchange about the decision of the Board of Directors of the Company for the appointment of Mr. Frederic Martin as the Managing Director and Key Managerial Personnel of the Company, and the shifting of the registered office of the Company, we hereby enclose a copy of the Postal Ballot Notice dated July 29, 2025, along with the Statement pursuant to Section 102 of the Companies Act, 2013, seeking the approval of the members of the Company to transact the business as set out below, as contained in the Postal Ballot Notice by way of Ordinary and Special Resolutions, through Postal Ballot.

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