| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors (Board) of John Cockerill India Limited (Company) will be held on Tuesday November 4 2025 inter-alia to: 1. Consider and approve the Un-audited Financial Results of the Company for the quarter and nine months period ended September 30 2025. 2. Consider and approve the proposal for raising of funds by way of issue of such number of equity shares and equity linked instruments including convertible preference shares non-convertible debt instruments along with warrants fully convertible debentures partly convertible debentures or warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through further public issue of equity/debt securities and/or private placement and/or by way of one or more qualified institutions placement or Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the SEBI Listing Regulations), as applicable, we wish to inform that the Board of Directors (Board) of the Company, at its meeting held today i.e. Tuesday, November 4, 2025 has, inter-alia, considered and approved the following matters: 1. Approval of Un-audited Financial Results for the quarter and nine months ended September 30, 2025 and Limited Review Report thereon. 2. Approval of acquisition of entire Equity stake of John Cockerill Metals International SA, Belgium, from John Cockerill SA, the Parent Company. 3. Deliberation on Proposed Fund-Raising Mechanisms 4. Approval of Postal Ballot Notice (As Per BSE Announcement Dated on: 04/11/2025) The Board of Directors at its meeting held on November 4, 2025 have approved the Unaudited Financial Results of the Company for the quarter and nine months ended September 30, 2025. 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, 2025 is enclosed herewith. We request you to take the same on record. (As Per BSE Announcement Dated on 05.11.2025) | ||
| Board Meeting | 29 Sep 2025 | 29 Sep 2025 |
| With reference to the captioned subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, amongst other matters, the following decision have been taken at the meeting of the Board of Directors of the Company held today i.e. September 29, 2025. Receipt of Proposal for Acquisition of Shares of John Cockerill Metals International SA, New Company in Belgium held by John Cockerill SA, Parent Company | ||
| Board Meeting | 29 Jul 2025 | 14 Jul 2025 |
| John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended June 30, 2025. 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 and six months ended June 30, 2025 along with the Statement of Assets and Liabilities as at June 30, 2025. The Cash Flow Statement for the six months ended June 30, 2025 is also enclosed herewith. 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 3.30 pm and concluded at 6.29 pm. We request you to take the above on record (As Per BSE Announcement Dated on: 29.07.2025) | ||
| Board Meeting | 13 May 2025 | 22 Apr 2025 |
| 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. 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. (As Per BSE Announcement Dated on: 13/05/2025) | ||
| Board Meeting | 20 Feb 2025 | 21 Jan 2025 |
| John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended December 31 2024. Please note that the financial year of the Company ends on December 31 every year. Please note that at the above mentioned Board Meeting the Directors shall also consider recommendation of dividend if any on the shares of the Company for the year ended December 31 2024. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board at its meeting held today i.e. February 20, 2025 : 1. The Board of Directors has approved the audited financial results for the quarter and year ended on December 31, 2024. Attached please find the Audited Financial Results together with the Auditors Report thereon in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Declaration of the CFO regarding unmodified opinion on the aforesaid audited financial results is attached herewith. Chairman communication on the financial results for the quarter and year ended on December 31, 2024 is also enclosed. 2. The Board of Directors of the Company did not recommend any dividend on the shares of the Company for the financial year ended on December 31, 2024. The meeting of the Board of Directors commenced at 1.45 p.m. and concluded at 6.22 p.m (As per BSE Announcement Dated on 20/02/2025) | ||
| Board Meeting | 29 Nov 2024 | 29 Nov 2024 |
| 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. (As Per BSE Announcement Dated on 29.11.2024) | ||
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