ESAB INDIA LTD. - 500133 - Trademark Agreement With ESAB Europe Gmbh, Switzerland
This is to inform you that the existing arrangement for the payment of trademark fee of 3% per annum has been changed from ESAB Holdings Limited, UK to ESAB Europe Gmbh, Switzerland with effect from 1st April 2023 without any change in the existing terms and conditions. We request you to kindly bring the above to the attention of the Members. 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): ASHA BHATNAGAR Folio No: A04575 Certificate No: 19458 Distinctive Nos: 3939811 - 3939910 No. of shares: 100 We request you to kindly bring the above to the attention of the Members ESAB INDIA LTD. - 500133 - Audited Results
This is to inform you that in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Results for the year ended 31st March 2023 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 25th May 2023. The meeting of the Board of Directors commenced at 14.00 hours and concluded at 16.15 hours. We are sending herewith the textual matter of Audited Financial Results for the year ended 31st March 2023. The Audit Report issued by M/s. S R Batliboi & Associates, LLP, Chennai, the Statutory Auditors with respect to the audited financial results and declaration for audit report with unmodified opinion are enclosed. The results would also be uploaded in the Company's website www.esabindia.com. ESAB INDIA LTD. - 500133 - Board Meeting Outcome for Outcome Of Board Meeting
i) Audited Results This is to inform you that in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Results for the year ended 31st March 2023 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 25th May 2023. The meeting of the Board of Directors commenced at 14.00 hours and concluded at 16.15 hours.We are sending herewith the textual matter of Audited Financial Results for the year ended 31st March 2023. The Audit Report issued by M/s. S R Batliboi & Associates, LLP, Chennai, the Statutory Auditors with respect to the audited financial results and declaration for audit report with unmodified opinion are enclosed. The results would also be uploaded in the Company's website www.esabindia.com. ii) Final Dividend iii) AGM date iv) Book closure dates ESAB INDIA LTD. - 500133 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed a copy of the Annual secretarial compliance report dated 17 May 2023 issued by Mr. V Mahesh, V Mahesh & Associates, Practising Company Secretaries for the financial year ended 31 March 2023. ESAB INDIA LTD. - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
NAME OF THE SHAREHOLDER - AMY SHAVAK SHROFF, ROHINTON SHAVAK SHROFF & SHAVAK HORMUSJI SHROFF FOLIO NO - A03534 CERTIFICATE NO's - 180820 DISTINCTIVE NO'S - 5157830-5157914 SHARES - 85 NEW CERTIFICATE NO's - 212121 INFORMATION RECEIVED BY THE COMPANY - 9th May 2023 We request you to kindly bring the above to the attention of the Members ESAB INDIA LTD. - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
NAME OF THE SHAREHOLDER : PARESH NATH MOOKERJEE & SAMIR KUMAR MOOKHERJEE FOLIO NO P01692 CERTIFICATE NO's - 18794 DISTINCTIVE NO'S - 3873411-3873510 SHARES - 100 NEW CERTIFICATE NO's - 212120 INFORMATION RECEIVED BY THE COMPANY - 9th May 2023 We request you to kindly bring the above to the attention of the Members. 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): PARESH NATH MOOKERJEE & SAMIR KUMAR MOOKHERJEE Folio No: P01692 Certificate No: 18794 Distinctive Nos: 3873411 - 3873510 No. of shares: 100 We request you to kindly bring the above to the attention of the Members. 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): SHANTI D PUROHIT & GAURISHANKAR H PUROHIT Folio No : S09864 Certificate No: 211315 Distinctive Nos: 7407504 - 7407553 No. of shares: 50 We request you to kindly bring the above to the attention of the Members.