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 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 2020-21 was approved and adopted by the Members at the Annual General Meeting of the Company held on Thursday, 12 August, 2021 is attached herewith. Esab India Ltd - 500133 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company had provided the Members right to cast their votes through remote e-Voting and e-voting facility was also made available from 09:00 A.M to 10:15 A.M for Members present at the Annual General Meeting and who had not previously exercised their votes through remote e-Voting. Enclosed are the voting results of the business transacted at the Annual General Meeting. C. 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. Kindly bring this to the attention of members and investors. 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 34th AGM of the Company held on 12 August, 2021 through Video conferencing (VC) / Other Audio- Visual Means (OAVM) at 09:00 am. 1.To consider and adopt the Balance Sheet as at 31 March 2021 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. 25 each for the financial year ended 31 March 2021. 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 remuneration by way of commission to directors who are not in whole time employment of the Company not exceeding 1% of net profits of the Company for a period of five financial years commencing from 1 April 2021. 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 : S08445 Name of the Shareholder : SADHANA GADIA & MAHENDRA GADIA Certificate No. : 168674 Distinctive Nos. : 6028912-6028916 No. of shares : 5 We request you to kindly bring the above 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 (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 : S06267 Name of the Shareholder : SURESH H SHAH Certificate No. : 29554 Distinctive Nos. : 4949301 - 4949400 No. of shares : 100 We request you to kindly bring the above 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 (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 Mr. Thomas George. We request you to kindly bring the above 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 (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 : M05292 Name of the Shareholder : MANOJ KHATURIA Certificate No. : 119 Distinctive Nos. : 2006008-2006107 No. of shares : 100 We request you to kindly bring the above to the attention of the Members. 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 34th Annual General Meeting and the Annual Report for the Financial Year 2021-21. The same is made available on the website of the Company at : https://www.esabna.com/in/en/investors/upload/esab-annual-report-2021-2021-print-version.pdf 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 : B03762 Name of the Shareholder : BINA KEDIA Certificate No. : 200342 Distinctive Nos. : 14419821-14419870 No. of shares : 50 We request you to kindly bring the above to the attention of the Members.