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ESAB INDIA LTD. - 500133 - Outcome Of The Meeting Of Board Of Directors Held On 12 August 2022 And Unaudited Financial Results For The Quarter Ended 30 June 2022

 In pursuance of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith the textual matter of Unaudited Financial Results for the quarter ended 30 June 2022 which is scheduled for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil. Please note that the results have been reviewed by the Audit Committee and approved by our Board of Directors at their respective meetings held on 12 August 2022. The meeting of the Board of Directors commenced at 18:50 hours and concluded at 20:05 hours. We also enclose a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly bring this to the attention of members and investors.
12-08-2022
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ESAB INDIA LTD. - 500133 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Esab India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-08-2022
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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 : M01987 Name of the Shareholder : MAGGIE REGO & VINCENT J REGO Certificate No. : 14772 Distinctive Nos. : 3471211 - 3471310 No. of shares : 100 shares We request you to kindly bring the above to the attention of the Members.
12-08-2022
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ESAB INDIA LTD. - 500133 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby inform that M/s V Mahesh and associates were appointed as the scrutinizer to scrutinize the remote e-voting and e-voting during the Annual General Meeting and provide the scrutinizer's report. The scrutinizer's report on the results of remote e-Voting and e-voting during the Annual General Meeting are enclosed. The results are further uploaded on the Company's website www.esabindia.com and displayed on Company's notice board at the registered office of the Company.
12-08-2022
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ESAB INDIA LTD. - 500133 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We hereby inform that the following items of business were transacted and approved by the members with requisite majority at the 35th Annual General Meeting of the Company held on 11 August, 2022 through Video conferencing Mode (VC) / Other Audio- Visual Means (OAVM) at 03:30 p.m. 1. To consider and adopt the Balance Sheet as at 31 March 2022 and the Statement of Profit and Loss Account for the Financial year ended on that date together with the Reports of Directors and the Auditors thereon. 2. To declare a final dividend of Rs. 20 each for the financial year ended 31 March 2022. 3. To appoint a director in place of Mr. Rohit Gambhir having Director Identification Number 06686250, who retires by rotation and is eligible for re-appointment. 4. Ratification of Remuneration to Cost Auditor. 5. To approve material transactions with ESAB Europe Gmbh, Switzerland, Related Party.
12-08-2022
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ESAB INDIA LTD. - 500133 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 the Annual Report for the financial year ended 2021-22 was approved and adopted by the Members at the Annual General Meeting of the Company held on Thursday, 11 August 2022 is attached herewith. Kindly bring this to the attention of members and investors.
11-08-2022
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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(s) 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 Certificate(s): Folio No : S03347 Name of the Shareholder : SATYA NARAYAN PAREEK Certificate No. : 25747 Distinctive Nos. : 4568711 to 4568810 No. of shares : 100 shares We request you to kindly bring the above to the attention of the Members.
02-08-2022
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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(s) 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 Certificate(s): Folio No : P02084 Name of the Shareholder : PREM DINGLEY & VIRENDER DINGLEY Certificate No. : 19186 & 74362 to 74364 Distinctive Nos. : 3912611 - 3912710 & 6677682 - 6677876 No. of shares : 100 & 195 shares We request you to kindly bring the above to the attention of the Members.
02-08-2022
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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(s) 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 Certificate(s): Folio No : S07637 Name of the Shareholder : SANGITA MEHTA & PAURIN MEHTA Certificate No. : 160521 & 81983 Distinctive Nos. : 7195856 - 7195880 & 7195881 - 7195955 No. of shares : 100 We request you to kindly bring the above to the attention of the Members.
01-08-2022
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ESAB INDIA LTD. - 500133 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and 34(1) of SEBI Listing Obligations and Disclosure Requirements, Regulations, 2015, please find enclosed the Notice of 35th Annual General Meeting and the Annual Report for the Financial Year 2021-22. The same is made available on the website of the Company at : https://www.esabindia.com/in/en/investors/upload/esab-annual-report-2021-22-for-printing.pdf The schedule of AGM is as set out below: Benpos Date for Sending Notice 8 July, 2022 Date of Completion of Dispatch 11 July, 2022 Cut Off Date 4 August, 2022 Remote e-Voting Start Date 8 August, 2022 Remote e-Voting Start Time 9:00 A.M. Remote e-Voting End Date 10 August, 2022 Remote e-Voting End Time 5:00 P.M. Date of AGM 11 August, 2022 AGM Start Time 03:30 P.M. Result Date: On or before 13 August, 2022 We request you to bring the above to the attention of the members.
11-07-2022
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