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.

10 Sep 2024

2798.35

4.51%

AGM

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

BSE India

We refer to our letter dated August 9, 2024 informing the Stock Exchange about the dispatch of Postal Ballot notice seeking the aprpvoal of the members of the Company through remote e-voting for appointment of Mr. Frederic Lemaitre (DIN : 10475793) as an Additional (Non-Executive Non-Independent) Director on the Board of the Company. The approval of the members of the Company was obtained through Postal Ballot and the approval is considered to have been received on the last date specified for e-voting i.e. Monday, September 9, 2024. 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 dated September 10, 2024.

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John Cockerill India Ltd.

06 Sep 2024

2798.35

4.51%

Corp. Note

John Cockerill India Ltd-$ - 500147 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

As informed by our Company''s RTA - Bigshare Services Private Limited, please be informed that in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annex-1 regarding the loss of share certificates of John Cockerill India Limited by the respective shareholders. Pursuant to SEBI Circular, a letter of confirmation will be issued to the shareholder(s) only after receipt of all necessary documents and compliance of required formalities. Kindly take the same on record.

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John Cockerill India Ltd.

30 Aug 2024

2798.35

4.51%

Company Update

John Cockerill India Ltd-$ - 500147 - Situation Of New Corporate Office Of The Company

BSE India

We wish to inform you that effective from September 1, 2024, the new Corporate Office of the Company will be situated at Unit No. 1902, 19th Floor, Aurum Q2 IT Parc, Plot No. Gen-4/1, TTC Industrial Area, Thane-Belapur Road, Navi Mumbai 400710 and Email Id of the Company is investors.jcil@johncockerill.com.

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John Cockerill India Ltd.

10 Aug 2024

2798.35

4.51%

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 9, 2024, informing the Stock Exchange about the dispatch of Postal Ballot notice for appointment of Mr. Frederic Lemaitre (DIN : 10475793) as a Non-Executive Non-Independent Director on the Board of the Company. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement regarding Postal Ballot notice and e-voting information published in Business Standard (English edition) and Sakal (Marathi edition) on August 10, 2024.

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John Cockerill India Ltd.

09 Aug 2024

2798.35

4.51%

AGM

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

BSE India

This is in furtherance to our letter dated July 31, 2024, informing the Stock Exchange about the decision of the Board of Directors of the Company for the appointment of Mr. Frederic Lemaitre (DIN : 10475793) as an Additional Director on the Board of the Company. We enclose herewith a copy of the Postal Ballot Notice dated July 31, 2024 along with the Statement pursuant to Section 102 of the Companies Act, 2013, seeking approval of the members of the Company for appointment of Mr. Frederic Lemaitre by way of an Ordinary Resolution, through Postal Ballot.

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John Cockerill India Ltd.

05 Aug 2024

2798.35

4.51%

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 July 31, 2024 have approved the Unaudited Financial Results of the Company for the quarter and half year ended June 30, 2024. These Financial Results, Statement of Assets & Liabilities, Cash Flow Statement along with the Limited Review Report was filed with your good office on July 31, 2024. The Chairman communication on the financial results for the quarter and half year ended June 30, 2024 is enclosed herewith.

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John Cockerill India Ltd.

01 Aug 2024

2798.35

4.51%

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 31, 2024 with regard to outcome of Board Meeting held on July 31, 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 six months ended June 30, 2024 were published on August 1, 2024 for informatoin of members.

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John Cockerill India Ltd.

31 Jul 2024

2798.35

4.51%

Company Update

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

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, we hereby inform the decisions taken at the Company''s Board Meeting held today i.e. July 30, 2024 : Resignation of Mr. Kiran Rahate as the Chief Financial Officer and Key Managerial Personnel effective from close of working hours of September 30, 2024. Appointment of Mr. Marc Dumont as the Chief Financial Officer and Key Managerial Personnel of the Company effective from October 1, 2024. The relevant details as per the requirements of Regulation 30 of SEBI LODR read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 for the abvoe changes are given in the enclosed Annexure I.

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John Cockerill India Ltd.

31 Jul 2024

2798.35

4.51%

Company Update

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

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, we hereby inform the decisions taken at the Company''s Board Meeting held today i.e. July 31, 2024 : 1. Resignation of Mr. Yves Honhon (DIN 02268831) as the Director of the Company effective from the close of working hours of August 31, 2024. 2. Appointment of Mr. Frederic Lemaitre (DIN 10475793) as an Additional Director (Non-Executive Non-Independent Director) effective from September 1, 2024. 3. Resignation of Mr. Kiran Rahate as the Chief Financial Officer and Key Managerial Personnel effective from close of working hours of September 30, 2024. 4. Appointment of Mr. Marc Dumont as the Chief Financial Officer and Key Managerial Personnel of the Company effective from October 1, 2024. The relevant details as per SEBI LODR read with SEBI circular are given in enclosed Annexure.

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John Cockerill India Ltd.

31 Jul 2024

2798.35

4.51%

Result

John Cockerill India Ltd-$ - 500147 - Unaudited Financial Results For The Quarter And Six 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 half year ended June 30, 2024 along with the Statement of Assets and Liabilities as at June 30, 2024. The Cash Flow Statement for the half year ended June 30, 2024 is also enclosed hereiwth. These financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today.

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