John Cockerill India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from John Cockerill India Ltd. on BSE

Load latest

John Cockerill India Ltd.

06 Jan 2025

4444.75

1.12%

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. Mithaleshwar Yadav as Vice President Sales with effect from January 6, 2025. 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 in Annexure-I.

pdf

John Cockerill India Ltd.

25 Dec 2024

4444.75

1.12%

SAST

John Cockerill India Ltd-$ - 500147 - Closure of Trading Window

BSE India

In terms of the Company''s Code for prevention of Insider Trading, the trading window for dealing in the equity shares of the Company shall remain closed from January 1, 2025 till 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors to be held for the purpose of considering the Audited financial results of the Company for the year ending December 31, 2024. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.

pdf

John Cockerill India Ltd.

07 Dec 2024

4444.75

1.12%

Company Update

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

BSE India

This is in furtherance to our letter dated December 6, 2024, informing the Stock Exchange about the dispatch of Postal Ballot Notice for the appointment of Mr. Anand Sen (DIN : 00239714) as a Non-Executive Independent Director on the Board of the Company. Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the relevant section of the newspaper advertisement regarding Postal Ballot Notice and e-voting information published in Business Standard (English edition) and Sakal (Marathi edition) on December 7, 2024.

pdf

John Cockerill India Ltd.

06 Dec 2024

4444.75

1.12%

AGM

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

BSE India

This is in furtherance to our letter dated November 29, 2024, informing the Stock Exchange about the decision of the Board of Directors of the Company for the appointment of Mr. Anand Sen (DIN : 00237914) as an Additional Director (Non-Executive and Independent) on the Board of the Company. We enclose herewith a copy of the Postal Ballot Notice dated November 29, 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. Anand Sen as a Non-Executive Independent Director by way of a Special Resolution, through Postal Ballot.

pdf

John Cockerill India Ltd.

29 Nov 2024

4444.75

1.12%

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.

pdf

John Cockerill India Ltd.

29 Nov 2024

4444.75

1.12%

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.

pdf

John Cockerill India Ltd.

28 Nov 2024

4444.75

1.12%

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.

pdf

John Cockerill India Ltd.

30 Oct 2024

4444.75

1.12%

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.

pdf

John Cockerill India Ltd.

29 Oct 2024

4444.75

1.12%

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.

pdf

John Cockerill India Ltd.

29 Oct 2024

4444.75

1.12%

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.

pdf

Is CMI FPE Ltd. worth buying?

24 Votes:

Buy 79.17%

Sell 20.83%