Bigul

Bigul

ESAB INDIA LTD. - 500133 - Update on board meeting

ESAB 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 Further to our letter dated 31st March 2023 intimating the date of the Board Meeting i.e. 25th May 2023, for consideration of audited financial results, we hereby wish to inform you that the Board of Directors based on the audited financial results for the year ended 31 March 2023 may recommend Final Dividend, if any, to the Equity shareholders of the Company for the financial year ended 31 March 2023.
05-05-2023

Bigul

ESAB INDIA LTD. - 500133 - Results Of The Postal Ballot

Further to our letter dated 3rd April 2023, we wish to inform that the Scrutinizer, Mr. V Mahesh, submitted his report to the Chairman, who has authorized the Company Secretary to announce the results for seeking the consent of the members by way of special resolution vide postal ballot by way of e - voting with respect to the following item of business: 1. To approve the appointment of Ms. Cauvery Dharmaraj as Independent Director of ESAB India Limited (the 'Company') Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Resolution has been approved by the members of the company with requisite majority. The approval shall be deemed to have been passed on the last date of e-voting i.e., on 3rd May 2023. Please find enclosed the voting results and certified copy of the scrutinizer's report. The same will also be made available on the Company's website at www.esabindia.com.
05-05-2023

Bigul

ESAB INDIA LTD. - 500133 - Regulation 40 (9) Secretarial Audit Report For The Year Ended 31 March 2023

Please find enclosed a copy of the Secretarial Report under Regulation 40 (9) dt. 21st April 2023 issued by V Mahesh & Associates, Practising Company Secretaries, confirming that the: Share Certificate(s) relating to the transfer of shares received during the period from 1st April 2022 to 31st March 2023 as entered in the Memorandum of Transfers have been issued within thirty days of the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies from respective date of lodgement of each deed excepting those rejected on technical grounds.
24-04-2023

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 17th April 2023. NAME OF THE SHARE HOLDER KAMLABEN S SHAH FOLIO NO K02089 CERTIFICATE NO's 12014 DISTINCTIVE NO'S 3195411- 3195510 SHARES 100 NEW CERTIFICATE NO 212118 INFORMATION RECEIVED BY THE COMPANY 20th April 2023 We request you to kindly bring the above to the attention of the Members
20-04-2023

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 17th April 2023. NAME OF THE SHAREHOLDER: Savita Tayshete Vishnu FOLIO NO: S07932 CERTIFICATE NO: 211245 DISTINCTIVE NO'S: 15004500-15004549 SHARES: 50 NEW CERTIFICATE NO: 212117 INFORMATION RECEIVED BY THE COMPANY: 17th April 2023 We request you to kindly bring the above to the attention of the Members.
17-04-2023

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): ANJALI SABOO & ALOK SABOO Folio No: A03151 Certificate No: 18951, 2153, 4660 Distinctive Nos: 3889111 - 3889210 2209408 - 2209507 2460108 - 2460207 No. of shares: 100, 100, 100 We request you to kindly bring the above to the attention of the Members.
10-04-2023

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): 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.
05-04-2023

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): VASANBEN BHAGVANBHAI KALATHIA Folio No: V01196 Certificate No: 120858, 120859 and 120860 Distinctive Nos: 10227651 - 10227725, 10227726 - 10227800 and 10227801 - 10227845 No. of shares: 75, 75, 45 We request you to kindly bring the above to the attention of the Members.
05-04-2023

Bigul

ESAB INDIA LTD. - 500133 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. Further, the certificates of securities which were dematerialized, are listed on Stock Exchanges where earlier issued securities were listed. The letter confirming this from our RTA M/s. Integrated Registry Management Services Private Limited is enclosed for your information.
03-04-2023

Bigul

ESAB INDIA LTD. - 500133 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the certificate for the year ended 31 March 2023 provided by our Registrar and Share Transfer Agents, Integrated Registry Management Services Private Limited registered with SEBI confirming that all activities in relation to share transfer facility of the Company are maintained by them.
03-04-2023

Next Page

Open Account Close

Let's Open Free Demat Account