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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 and the holders have requested the Company for Issue of Duplicate Share Certificate: Folio No : R01881 Name of the Shareholder : RAJENDRA CHHAGANLAL KAKKAD & BHUVANESH CHHAGANLAL KAKKAD Certificate No. : 21322 Distinctive Nos. : 4126211 - 4126310 No. of shares : 100 We request you to kindly bring the above to the attention of the Members.
10-10-2022
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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 (s) is / are 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(s): NAME OF THE SHAREHOLDER: 1. PRAVINSINH JITSINH CHIKHALIYA 2. DHARMISTHABEN P CHIKHALIYA FOLIO NO: P02602 CERTIFICATE NO: 19704 DISTINCTIVE NO'S: 3964411 - 3964510 SHARES: 100 We request you to kindly bring the above to the attention of the Members.
07-10-2022
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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.
07-10-2022
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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 11/11/2022 ,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 11 November 2022, Friday to take on record the Un-audited Financial Results for Quarter ended 30 September 2022. The Un-audited Financial Results for the Quarter ended 30 September 2022 will be sent to you within 30 minutes of closure of the Board Meeting. The Un-audited Financial Results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil. 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 October 2022 to 13 November 2022 (both days inclusive) i.e., 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30 September 2022.
30-09-2022
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ESAB INDIA LTD. - 500133 - Closure of Trading Window

 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 11 November 2022, Friday to take on record the Un-audited Financial Results for Quarter ended 30 September 2022. The Un-audited Financial Results for the Quarter ended 30 September 2022 will be sent to you within 30 minutes of closure of the Board Meeting. The Un-audited Financial Results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil. 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 October 2022 to 13 November 2022 (both days inclusive) i.e., 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30 September 2022.
30-09-2022
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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 (s) is / are 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(s): NAME OF THE SHAREHOLDER: 1. MANJRI AGARWALLA BY FNG DIPAK AGARWALLA and 2. VIBHA AGARWALLA FOLIO NO: M04185 CERTIFICATE NO: 14757 and 70185 - 70187 DISTINCTIVE NO'S: 3469711 - 3469810 and 6393321 - 6393515 SHARES: 100 and 195 We request you to kindly bring the above to the attention of the Members.
15-09-2022
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ESAB INDIA LTD. - 500133 - Chairman Speech And Proceedings Of Annual General Meeting

 In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are sending herewith a copy of the Chairman's statement and proceedings of the 35th Annual General Meeting of our Company held on 11 August 2022 through video conference mode. Kindly bring this to the attention of members and investors.
23-08-2022
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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 and the holder have requested the Company for Issue of Duplicate Share Certificate : Folio No : S07965 Name of the Shareholder : Shiv Shanker Singh Certificate No. : 206649 Distinctive Nos. : 15006100-15006199 No. of shares : 100 We request you to kindly bring the above to the attention of the Members.
17-08-2022
Bigul

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

 We hereby inform that the following Share certificates are reported to have been lost/ stolen/ misplaced with / without accompanied by a Transfer Deed and the holder have requested the Company for Issue of Duplicate Share Certificates : Folio No : M02572 Name of the Shareholder : MANGALBHAI BAPUDAS PATEL Certificate No. : 15357, 160328 & 160329 Distinctive Nos. : 3529711 - 3529810 6316111 - 6316160 6316161 - 6316190 No. of shares : 100, 50 & 30 We request you to kindly bring the above to the attention of the Members.
17-08-2022
Bigul

ESAB INDIA LTD. - 500133 - Surrendering Of Factory Leased Premises At Taratala, Kolkata

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Company in its Board Meeting held on 12th August 2022 have approved to surrender its factory leased premises situated at P-41, Taratala Road, Kolkata 700 088 to Syama Prasad Mookerjee Port, Kolkata (Erstwhile Kolkata Port Trust) with effect from 1st April 2023, subject to any regulatory approvals or consents as may be required. The lease term in respect of the said factory premises with Syama Prasad Mookerjee Port, Kolkata (Erstwhile Kolkata Port Trust) will be expiring on 31st March 2023. Kindly bring this to the attention of members and investors.
12-08-2022
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