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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 10/11/2021 ,inter alia, to consider and approve With reference to our earlier letter dated 29 October 2021, BSE has advised to change the record date in accordance with Regulation 42(3) of the SEBI (LODR) Regulations, 2015. Accordingly, notice is hereby given that a meeting of the Board of Directors of the Company will be held on 10 November 2021, Wednesday through Video Conferencing Mode (VCM) to consider payment of Interim dividend, if any, to the Equity shareholders of the Company for the Financial Year ending 31 March 2022. The Interim Dividend, if declared, shall be paid to those equity shareholders whose names appear on the Register of Members as on the 'Record Date' fixed for this purpose i.e. Friday, 19 November, 2021 in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015.
29-10-2021
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Esab India Ltd - 500133 - Board to consider Interim Dividend

 Esab India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2021, through Video Conferencing Mode (VCM) to consider payment of Interim dividend, if any, to the Equity shareholders of the Company for the Financial Year ending March 31, 2022.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 from November 01, 2021 till November 12, 2021 (Both days inclusive).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.
29-10-2021
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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 10 November 2021, Wednesday through Video Conferencing Mode (VCM) to consider payment of Interim dividend, if any, to the Equity shareholders of the Company for the Financial Year ending 31 March 2022. The Interim Dividend, if declared, shall be paid to those equity shareholders whose names appear on the Register of Members as on the 'Record Date' fixed for this purpose i.e. Friday, 12 November, 2021 in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015. 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 from 1 November 2021 till 12 November 2021 (Both days inclusive).
29-10-2021
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Esab India Ltd - 500133 - Board Meeting Intimation for Submission Of Board Meeting Intimation Under Regulation 29(1)(E) And Intimation Of Record Date 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 10/11/2021 ,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 10 November 2021, Wednesday through Video Conferencing Mode (VCM) to consider payment of Interim dividend, if any, to the Equity shareholders of the Company for the Financial Year ending 31 March 2022.The Interim Dividend, if declared, shall be paid to those equity shareholders whose names appear on the Register of Members as on the 'Record Date' fixed for this purpose i.e. Friday, 12 November, 2021 in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015.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 from 1 November 2021 till 12 November 2021 (Both days inclusive).
29-10-2021
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Esab India Ltd - 500133 - Outcome Of The Meeting Of Board Of Directors Held On 28 October 2021 And Unaudited Financial Results For The Quarter Ended 30 September 2021

 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 September 2021 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 meetings held on 28 October 2021. The meeting of the Board of Directors commenced at 19:00 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.
28-10-2021
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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 have issued duplicate share certificates to the following shareholders on 25 October 2021. NAME OF THE SHAREHOLDER: RAMESH KILARU We request you to kindly bring the above to the attention of the Members.
26-10-2021
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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) of Ms. JATAN DEVI DAGA
26-10-2021
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ESAB INDIA LTD. - 500133 - Shareholding for the Period Ended September 30, 2021

 Esab India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
07-10-2021
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ESAB INDIA LTD. - 500133 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 062620 Name of the Signatory :- S VenkatakrishnanDesignation :- Company Secretary and Compliance Officer
07-10-2021
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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.
04-10-2021
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