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.

14 May 2025

4385.15

0.92%

AGM

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

BSE India

We wish to inform you that the 39th Annual General Meeting of the Company was 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. As required by the Rules under Companies Act, 2013, voting by ballot paper was made available at the venue of the AGM and members attending the AGM who had not already cast their votes by remote e-voting were able to cast their votes at the venue of the AGM. The Company has now received the report of the Scrutinizer confirming the details of voting through remote e-voting and details of voting by ballot at the AGM. Accordingly, as per the Rules, on account of passing of resolutions with requisite majority, the resolutions as stated in the AGM Notice are deemed to be passed. The Scrutinizer Report dated May 14, 2025 is enclosed herewith.

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John Cockerill India Ltd.

14 May 2025

4385.15

0.92%

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 May 13, 2025 with regard to outcome of Board Meeting held on May 13, 2025, please find enclosed a copy of relevant page of the newspaper The Business Standard (English edition) and Sakal (Marathi edition) in which the extract of the Unaudited Financial Results for the quarter ended March 31, 2025 were published on May 14, 2025 for the information of the members. Kindly take the same on record.

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John Cockerill India Ltd.

14 May 2025

4385.15

0.92%

AGM

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of the proceedings of the 39th Annual General Meeting of the Company held today i.e. Wednesday, May 14, 2025. A total of 61 members were present at the AGM. All the items of business contained in the AGM Notice were transacted and passed by the members with requisite majority. Kindly take the same on record.

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John Cockerill India Ltd.

13 May 2025

4385.15

0.92%

Investor Presentation

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Investor Presentation for the quarter ended March 31, 2025. The presentation will also be uploaded on the website of the Company at www.johncockerillindia.com. We request you to kindly take the same on record.

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John Cockerill India Ltd.

13 May 2025

4385.15

0.92%

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 today i.e. on May 13, 2025, have approved the Unaudited Financial Results of the Company for the quarter ended March 31, 2025. These Financial Results along with the Limited Review Report was filed with your good office earlier today. The Chairman Communication on the financial results for the quarter ended March 31, 2025 is enclosed herewith.

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John Cockerill India Ltd.

13 May 2025

4385.15

0.92%

Result

John Cockerill India Ltd-$ - 500147 - Un-Audited Financial Results For The Quarter Ended March 31, …

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 ended March 31, 2025. 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. SRBC & Co. LLP, the Statutory Auditors of the Company. The meeting commenced at 2.30 pm and concluded at 4.49 pm.

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John Cockerill India Ltd.

13 May 2025

4385.15

0.92%

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 ended March 31, 2025. 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 2.30 pm and concluded at 4.49 pm.

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John Cockerill India Ltd.

09 May 2025

4385.15

0.92%

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 Q1 2025 earnings conference call on Wednesday, May 14, 2025 at 5.30 pm to discuss the unaudited financial results of the Company for the first quarter ended March 31, 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.

22 Apr 2025

4385.15

0.92%

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

4385.15

0.92%

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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