ESAB INDIA LTD. - 500133 - Related Party Transactions For The Half Year Ended 31St March 2024
Pursuant to Regulation 23(9) of the SEBI LODR regulations 2015, please find enclosed the related party transactions for the half year ended 31st March 2024. ESAB INDIA LTD. - 500133 - Equity Investment In SPV
In modification to our earlier letter dated 8th February 2024, we hereby inform that the Company has now obtained approval from Board of Directors in their meeting held on 23rd May 2024 for a revised value of investment of Rs. 2 crores. ESAB INDIA LTD. - 500133 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we wish to inform that the Audit Committee and Board of Directors at their meeting held on 23rd May 2024, have appointed M/s. Deloitte Haskins & Sells, Chennai as statutory Auditors of the Company for a period of 5 years from the conclusion of 37th AGM until conclusion of 42nd AGM. ESAB INDIA LTD. - 500133 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting ESAB INDIA LTD. - 500133 - Quick Results
This is to inform that the audited results have been reviewed by Audit Committee and approved by Board of Directors at their meeting held today 23rd May 2024. The meeting started at 19.57 hours and concluded at 20:55 hours. ESAB INDIA LTD. - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We hereby inform that the following share certificates 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: Suganchand C Shah and Nirmala S Shah Folio No: S08622 Certificate No: 24644 Distinctive No''s. : 4458411 - 4458510 No of shares: 100 We request you to kindly bring this to the attention of the members. ESAB INDIA LTD. - 500133 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed a copy of the Annual Secretarial Compliance Report dated 13th May 2024 issued by Mr. V Mahesh of V Mahesh & Associates, Practising Company Secretaries for the financial year ended 31st March 2024. ESAB INDIA LTD. - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015, we wish to inform that the Company has now issued duplicate share certificates to the following shareholders on 10th May 2024. 1. Satya Narayan Gupta 2. Sanjiv Gupta & Rajiv Gupta We request you to kindly bring this 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 lost / stolen/ misplaced with / without accompanied by a transfer deed and the holders have requested the Company for issue of duplicate share certificate: Name of the shareholder: Mallesh Kamuni Folio No: M01872 Certificate No: 14657 Distinctive No: 3459711 - 3459810 No of shares: 100 We request you to kindly bring this to the attention of the shareholders. 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 23/05/2024 ,inter alia, to consider and approve Further to our letter dated 28th March 2024 intimating the date of the Board Meeting i.e. 23rd May 2024, 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 31st March 2024 may recommend Final Dividend, if any, to the Equity shareholders of the Company for the financial year ended 31st March 2024. 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 1st April 2024 to 25th May 2024 (both days inclusive) i.e., 48 hours after the declaration of the Audited Financial Results of the Company for the financial year ended 31st March 2024.