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ESAB INDIA LTD. - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We hereby inform that the following share certificate is reported to have been lost /stolen/misplaced with/without accompanied by a Transfer Deed(s) and the holders have requested the Company for issue of duplicate share certificate Name of the Shareholder: Sangeeta Barjatiya Folio No: S02535 Certificate No: 24933 Distinctive no''s: 4487311-4487410 No of shares: 100 We request you to kindly bring this to the attention of the members.
28-06-2023
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ESAB INDIA LTD. - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to our earlier intimation dated 21st June 2023, we hereby inform that there was a typo error in the date of issuance of duplicate share certificate i.e., instead of 20th June 2023, it was mentioned as 21st June 2023. We request you to kindly ignore the earlier intimation and take this on record. Pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has issued duplicate share certificate to the following shareholder on 20th June 2023. NAME OF THE SHAREHOLDER URMILA SHARDA FOLIO NO U00640 CERTIFICATE NO's 28051 DISTINCTIVE NO'S 4799001-4799100 SHARES 100 NEW CERTIFICATE NO's 212123 INFORMATION RECEIVED BY THE COMPANY 20.06.2023 We request you to kindly bring the above to the attention of the Members
21-06-2023
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ESAB INDIA LTD. - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has now issued duplicate share certificate to the following shareholder on 21st June 2023. NAME OF THE SHAREHOLDER URMILA SHARDA FOLIO NO U00640 CERTIFICATE NO's 28051 DISTINCTIVE NO'S 4799001-4799100 SHARES 100 NEW CERTIFICATE NO's 212123 INFORMATION RECEIVED BY THE COMPANY 20.06.2023
21-06-2023
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ESAB INDIA LTD. - 500133 - Appointment Of Mr. B Mohan (DIN: 00261434) As An Additional Director

 Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 on the captioned subject, we wish to inform you that the Board of Directors at their meeting held on 20th June 2023 has appointed Mr. B Mohan (DIN: 00261434), Chief Financial Officer, as an Additional Director of the Company. He is also appointed as a member of Risk Management Committee. Mr. B Mohan, Chief Financial Officer shall hold the office of Director as an additional responsibility and his remuneration be paid only in the capacity as Chief Financial Officer as recommended by Nomination and Remuneration Committee and approved by the Board of Directors from time to time.
20-06-2023
Bigul

ESAB INDIA LTD. - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We hereby inform that the following Share certificate is reported to have been lost/ stolen/ misplaced with / without accompanied by a Transfer Deed(s) and the holders have requested the Company for Issue of Duplicate Share Certificates Name of the Shareholder(s) : SURENDER JAIN Folio No : S00751 Certificate No : 80648 Distinctive Nos : 7109859 - 7109903 No. of shares : 45 We request you to kindly bring the above to the attention of the Members
12-06-2023
Bigul

ESAB INDIA LTD. - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We hereby inform that the following Share certificate is reported to have been lost/ stolen/ misplaced with / without accompanied by a Transfer Deed(s) and the holders have requested the Company for Issue of Duplicate Share Certificates: Name of the Shareholder(s) : MANNALAL NEVATIA Folio No : M04938 Certificate No : 205573 Distinctive Nos : 14921290 - 14921339 No. of shares : 50 We request you to kindly bring the above to the attention of the Members.
12-06-2023
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ESAB INDIA LTD. - 500133 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI (LODR) Regulations, 2015) we hereby inform you that Mr. Sudhir Chand, Independent Director (DIN: 01385201) has resigned from the office of Independent Director of the Company due to his health conditions and other personal reasons with effect from 01st June 2023. He further confirms that there are no other material reasons for resignation from the office of Independent Director other than those mentioned in the resignation letter, and the same is enclosed here for your ready reference. The requisite disclosure as required under Regulation 30 read with Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed herewith. Please take the information on record.
02-06-2023
Bigul

ESAB INDIA LTD. - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We hereby inform that the following Share certificate is reported to have been lost/ stolen/ misplaced with / without accompanied by a Transfer Deed(s) and the holders have requested the Company for Issue of Duplicate Share Certificates: Name of the Shareholder(s)- DAVINDER KAUR Folio No - D01203 Certificate No - 4571 , 5673 Distinctive Nos: 2451208 - 2451307, 2561408 - 2561507 No. of shares - 100 and 100 We request you to kindly bring the above to the attention of the Members
30-05-2023
Bigul

ESAB INDIA LTD. - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has now issued duplicate share certificate to the following shareholder on 29th May 2023. NAME OF THE SHAREHOLDER: SHANTI D PUROHIT & GAURISHANKAR H PUROHIT FOLIO NO: S09864 CERTIFICATE NO's: 211315 DISTINCTIVE NO'S: 7407504 - 7407553 SHARES: 50 NEW CERTIFICATE NO: 212122 INFORMATION RECEIVED BY THE COMPANY: 5th May 2023 We request you to kindly bring the above to the attention of the Members
29-05-2023
Bigul

ESAB INDIA LTD. - 500133 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Listing Regulations, enclosed is the disclosure of related party transactions on a consolidated basis, in the format as specified in the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended 31st March 2023. Kindly take the information on record.
25-05-2023
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