ESAB INDIA LTD. - 500133 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal ballot pursuant to the provisions of Section 110 and other applicable provisions of the Companies act, 2013 read together with the Companies (Management and Administration) Rules, 2014 for obtaining the approval of members for the appointment of Ms. Cauvery Dharmaraj, Non - Executive Independent Director. ESAB INDIA LTD. - 500133 - Board Meeting Intimation for Submission Of Board Meeting Intimation Under Regulation 29(1)(A) And Intimation Of Closure Of Trading Window Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR)
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 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday the 25 May 2023, to take on record the Audited Financial Results for Financial Year ended 31 March 2023. The Audited Financial Results for the Financial Year ended 31 March 2023 will be sent to you within 30 minutes of closure of the Board Meeting. The Audited Financial Results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil. ESAB INDIA LTD. - 500133 - Closure of Trading Window
As per the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the amendment regulations, 2018 the Trading Window for the purpose of transacting in Company's Shares will remain closed with effect from 1 April 2023 to 27 May 2023 (both days inclusive) i.e., 48 hours after the declaration of the Audited Financial Results of the Company for the financial year and quarter ended 31 March 2023. Accordingly, all the designated employees (including Directors) of the Company have been intimated not to trade in the company's shares during the aforesaid period of closure of Trading Window. 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: A03152 Certificate No: 14452, 20338, 30271, 30272 Distinctive Nos: 3439211 - 3439310, 4027811 - 4027910, 3036411 - 3036510, 4772501 - 4772600 No. of shares: 100, 100, 100, 100 We request you to kindly bring the above to the attention of the Members. ESAB INDIA LTD. - 500133 - Appointment Of Ms. Cauvery Dharmaraj (DIN: 02917088) As Additional Director, In The Capacity Of Independent Director Of The Company
Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 and further to our letter dated 23rd March 2023 on the captioned subject, we wish to inform you that the Board of Directors at its meeting held on 23rd March 2023 has appointed Ms. Cauvery Dharmaraj (DIN: 02917088) as an Additional Director in the capacity of Independent Director of the Company. She is also appointed as Chairperson of the Corporate Social Responsibility Committee and a Member of Nomination and Remuneration Committee. The details of her appointment are furnished hereunder: ESAB INDIA LTD. - 500133 - Equity Investment In A Special Purpose Vehicle (SPV) - Group Captive Consumption Of Solar Power
Pursuant to regulation 30 of the SEBI (LODR) Regulations 2015, we wish to inform you that the Company proposes to procure electricity generated through solar power, from a power generating company. In this connection, the Company proposes to invest 26% of equity in a Special Purpose Vehicle which will generate and supply solar power to the Company. The Board of Directors at its meeting held on 23rd March 2023 has approved the proposed investment of up to 26% equity in the Undertaking being formed for this special purpose for a value of up to Rs.1.5 Crores. Please take the above on record and bring this to the notice of the members. ESAB INDIA LTD. - 500133 - Appointment Of Ms. Cauvery Dharmaraj (DIN: 02917088) As Additional Director, In The Capacity Of Independent Director Of The Company
Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors at its meeting held on 23rd March 2023 has appointed Ms. Cauvery Dharmaraj (DIN: 02917088) as Additional Director in the capacity of Independent Director of the Company for a term of five (5) years with effect from 23rd March 2023 to 22nd March 2028 (both days inclusive) subject to the approval of the shareholders by way of special resolution through Postal Ballot. Please take on record and bring this to the notice of the Members. 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 March 2023. NAME OF THE SHAREHOLDER: SUMITRA FOLIO NO: S09720 CERTIFICATE NO's: 11614, 24176, 82158 - 82163 DISTINCTIVE NO'S: 3155411-3155510, 4411611-4411710, 7207218 - 7207607 SHARES: 100, 100, 390 NEW CERTIFICATE NO's: 212109 - 212116 INFORMATION RECEIVED BY THE COMPANY: 17th March 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 Certificate: Name of the Shareholder(s): MAHENDRABHAI PATEL Folio No : M02714 Certificate No: 15499 Distinctive Nos: 3543911 - 3544010 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 Certificate: Name of the Shareholder(s): SAVITA TAYSHETE & VISHNU Folio No: S07932 Certificate No: 211245 Distinctive Nos: 15004500 - 15004549 No. of shares: 50 We request you to kindly bring the above to the attention of the Members.