John Cockerill India Ltd

John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday May 25 2023 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023. 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 March 31 2023.