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ESAB INDIA LTD. - 500133 - Regulation 40 (9) Secretarial Audit Report For The Year Ended 31 March 2022

 Please find enclosed a copy of the Secretarial Report under Regulation 40 (9) dt. 4 April 2022 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 2021 to 31st March 2022 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.
11-04-2022
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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): Folio No : D00867 Name of the Shareholder : DEELIP SHIVRAM PATIL Certificate No. : 5335 Distinctive Nos. : 2527608- 2527707 No. of shares : 100 We request you to kindly bring the above to the attention of the Members.
31-03-2022
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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 27/05/2022 ,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 Friday the 27 May 2022, to take on record the Audited Financial Results for Financial Year ended 31 March 2022. The Audited Financial Results for the Financial Year ended 31 March 2022 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.
31-03-2022
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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 Friday the 27 May 2022, to take on record the Audited Financial Results for Financial Year ended 31 March 2022. The Audited Financial Results for the Financial Year ended 31 March 2022 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. 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 2022 to 29 May 2022 (both days inclusive) i.e 48 hours after the declaration of the Audited Financial Results of the Company for the quarter ended 31 March 2022.
31-03-2022
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ESAB INDIA LTD. - 500133 - Announcement under Regulation 30 (LODR)-Retirement

 In pursuance of Regulation 30 and Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), we wish to inform you that Mr. G. Balaji has been appointed as the Company Secretary and Compliance Officer of ESAB India Limited with effect from start of business hours of 26 March 2022 in place of Mr. S Venkatakrishnan who is retiring shortly from the services of the company on attaining the age of superannuation. The details of the incumbent Company Secretary is as given below : Name: G Balaji Email id: [email protected] Mobile Number : 73059 11181 We request you to take this on record.
25-03-2022
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ESAB INDIA LTD. - 500133 - Appointment of Company Secretary and Compliance Officer

 In pursuance of Regulation 30 and Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), we wish to inform you that Mr. G. Balaji has been appointed as the Company Secretary and Compliance Officer of ESAB India Limited with effect from start of business hours of 26 March 2022 in place of Mr. S Venkatakrishnan who is retiring shortly from the services of the company on attaining the age of superannuation. The details of the incumbent Company Secretary is as given below : Name: G Balaji Email id: [email protected] Mobile Number : 73059 11181 We request you to take this on record.
25-03-2022
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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): Folio No : N02088 Name of the Shareholder : NIKUNJ MAHENDRABHAI SHAH Certificate No. : 17431 Distinctive Nos. : 3737111 - 3737210 No. of shares : 100 We request you to kindly bring the above to the attention of the Members.
18-03-2022
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ESAB INDIA LTD. - 500133 - Announcement By Our Parent Company - Colfax Corporation, USA ('Colfax')

 We, ESAB India Limited, refer to our letter dated 31 March 2021 through which we had informed the BSE Limited and the National Stock Exchange of India Limited (together the 'Exchanges') that Colfax (our ultimate holding company listed on the New York Stock Exchange ('NYSE')) had announced its intention to separate into two independent and publicly traded companies, with one company to focus on fabrication technologies and the other on specialty medical technologies. As disclosed to the Exchanges on 3 February 2022, effective 1 February 2022, ESAB Corporation ('ESAB', being a wholly owned subsidiary of Colfax incorporated in the State of Delaware, USA) indirectly holds and controls 11,347,960 fully paid-up equity shares of face value Rs.10 each representing 73.72% of the total paid-up equity share capital of ESAB India Limited.
18-03-2022
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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): Folio No : V03012 Name of the Shareholder : VIJAY KUMAR CHAMRIA Certificate No. : 16016 Distinctive Nos. : 3595611- 3595710 No. of shares : 100 We request you to kindly bring the above to the attention of the Members.
16-03-2022
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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): Folio No : S03853 Name of the Shareholder : SANJAY ISSAR Certificate No. : 26253 Distinctive Nos. : 4619311 - 4619410 No. of shares : 100 We request you to kindly bring the above to the attention of the Members.
01-03-2022
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