John Cockerill Corporate Filings & Announcements

Latest corporate announcements and filings from John Cockerill on BSE

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John Cockerill India Ltd.

08 Aug 2025

4824.30

-0.85%

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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John Cockerill India Ltd.

05 Aug 2025

4824.30

-0.85%

Earnings Call

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Pursuant to the provisions of Regulations 30 and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letter dated July 30, 2025, regarding the audio recording of the earnings conference call held on July 30, 2025 at 5:00 pm (IST), on the unaudited financial results for the quarter ended June 30, 2025, we hereby enclose the Transcript of the audio recording of the Earnings Conference Call for the quarter ended June 30, 2025. The transcript is also available on the Company''s website at www.johncockerillindia.com. We request you to kindly take the same on your record.

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John Cockerill India Ltd.

01 Aug 2025

4824.30

-0.85%

Company Update

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

BSE India

This is to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated July 29, 2025, regarding outcome of Board Meeting held on July 29, 2025, please find enclosed a copy of the press release dated August 1, 2025 titled "Frederic Martin appointed as Managing Director of John Cockerill India Limited" . Kindly take the same on record and acknowledge the receipt.

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John Cockerill India Ltd.

31 Jul 2025

4824.30

-0.85%

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 July 29, 2025 with regard to outcome of Board Meeting held on July 29, 2025, 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 six months ended June 30, 2025 were published on July 31, 2025 for the information of members. Kindly take the same on record and acknowledge the receipt.

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John Cockerill India Ltd.

30 Jul 2025

4824.30

-0.85%

Earnings Call

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

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our intimation letter dated July 25, 2025, we hereby inform that the audio recording of the earnings conference call held today, i.e. July 30, 2025 at 5.00 pm (IST) on unaudited financial results for the quarter ended June 30, 2025, is available on the Company's website at Link : https://johncockerillindia.com/wp-content/uploads/2025/07/John- Cockerill-India-Limited-Q2CY25-Earnings-Call-Audio-Recording.mp3 We request you to kindly take the same on your records.

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John Cockerill India Ltd.

30 Jul 2025

4824.30

-0.85%

Investor Presentation

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

BSE India

Pursuant to the provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Investor Presentation on the Unaudited Financial Results for the quarter and six months ended June 30, 2025. The presentation will also be uploaded on the Company''s website at www.johncockerillindia.com. We request you to kindly take the same of records.

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John Cockerill India Ltd.

29 Jul 2025

4824.30

-0.85%

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 July 29, 2025 have approved the Unaudited Financial Results of the Company for the quarter and six months ended June 30, 2025. These Financial Results, Statement of Assets & Liabilities, Cash Flow Statement along with the Limited Review Report was filed with your good office earlier today. The Chairman communication on the financial results for the quarte and six months ended June 30, 2025 is enclosed herewith. We request you to take the above on record.

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John Cockerill India Ltd.

29 Jul 2025

4824.30

-0.85%

Company Update

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

BSE India

The Board of Directors of the Company, at its meeting held today i.e on July 29, 2025, subject to approval of members of the Company, has approved the proposal to shift the registered office of the Company to Unit No. 1902, 19th Floor, Aurum Q2 IT Parc, TTC Industrial Area, Thane-Belapur Road, Navi Mumbai - 400701, 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. The proposed change does not involve a change in the State of incorporation or ROC jurisdiction, and hence no approval from the Regional Director is required.

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John Cockerill India Ltd.

29 Jul 2025

4824.30

-0.85%

Company Update

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations"), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e July 29, 2025, has inter-alia, considered and approved the following : 1. Changes in Directors, Key Managerial Personnel Noting of Resignation of Mr. Michael Kotas (DIN : 10053364) as the Managing Director and Key Managerial Personnel of the Company effective from close of working hours of July 31, 2025. As a result of changes in the Group and transition into a new role within the John Cockerill Group, Mr. Michael Kotas (DIN: 10053364) has tendered his resignation from the position of Managing Director and Key Managerial Personnel of the Company effective from the close of working hours of July 31, 2025. However, to ensure a smooth transition to the new Managing Director, Mr. Michael Kotas will continu

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John Cockerill India Ltd.

29 Jul 2025

4824.30

-0.85%

Company Update

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations"), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. July 29, 2025, has inter-alia, considered and approved the following : 1. Change in Directors, Key Managerial Personnel Noting of Resignation of Mr. Michael Kotas (DIN : 10053364) as the Managing Director and Key Managerial Personnel of the Company effective form close of working hours of July 31, 2025. As a result of changes in the Group and transition into a new role within the John Cockerill Group, Mr. Michael Kotas (DIN : 10053364) has tendered his resignation from the position of Managing Director and Key Managerial Personnel of the Company effective from close of working hours of July 31, 2025. However, to ensure a smooth transition to the new Managing Director, Mr. Michael Kotas will continue

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Buy 79.17%

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