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John Cockerill India informs about rescheduling of board meeting

23 Jan 2024 Evaluate
With reference to its earlier intimation dated January 16, 2024, regarding the notice of the Board Meeting to be held on Tuesday, February 6, 2024, John Cockerill India has informed that due to certain exigencies, the meeting of Board of Directors is now rescheduled and is to be held on Wednesday, February 7, 2024, to consider and approve the Audited Financial Results of the Company for the quarter and nine months period (financial year) ended December 31, 2023. The above-mentioned Board Meeting, the Directors shall also consider the recommendation of a dividend, if any, on the shares of the Company for the nine months period ended December 31, 2023. With reference to its previous communication dated December 28, 2023 wherein as per the 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 till 48 hours after the conclusion of the meeting of the Board of Directors. 

The above information is a part of company’s filings submitted to BSE.

John Cockerill India Share Price

5164.70 -72.25 (-1.38%)
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