John Cockerill India Ltd(John Cockerill) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Jul-2023	03-Jul-2023	-	-
This is to inform that the 37th Annual General Meeting of the Company is scheduled to be held on Wednesday, July 26, 2023 at 2.30 pm at the Registered Office of the Company at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2023 to July 26, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company and for determining the names of the members eligible for dividend on the Equity Shares of the Company, if declared at the AGM. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2023 to July 26, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company and for determining the names of the members eligible for dividend on the Equity Shares of the Company, if declared at the AGM. As required under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 including the Notice convening the 37th Annual General Meeting of the Company to be held on July 26, 2023 at 2.30 pm at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. John Cockerill India Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft copy of the newspaper page for the advertisement published for the purpose of the Notice of the Annual General Meeting of the Company to be held on Wednesday, July 26, 2023, Book Closure and the e-voting process. The advertisement has been published in Business Standard (English language) and Mumbai Lakshdeep (Marathi language) on July 3, 2023. We wish to inform you that the 37th AGM of the Company was held on Wednesday, July 26, 2023 at 2.30 pm at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. 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, on account of passing of resolutions with requisite majority, the resolutions as stated in the AGM Notice dated May 25, 2023 are deemed to be passed on the date of the AGM i.e. July 26, 2023. The Scrutinizers report dated July 26, 2023, pursuant to Section 108 of the Companies Act, 2013 read with the Rules thereunder is enclosed herewith. Kindly take the same on record. (As per BSE Announcement Dated on 26/07/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.