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ESAB INDIA LTD. - 500133 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regulation IX (i) of SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2021 we wish to inform that Mr. Sudhir Chand (DIN: 01385201) Independent Director, has been inducted in to the Risk Management Committee of the company with effect from 21 May, 2021 . We request you to take this on record and inform the members of the exchange regarding this.
21-05-2021
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Esab India Ltd - 500133 - Submission Of Audited Financial Results And Other Decisions Of The Board

 This is to inform you that in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Results for the year ended 31 March, 2021 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 21 May, 2021 . The meeting of the Board of Directors commenced at 19.45 hours and concluded at 21.45 hours. We are sending herewith the textual matter of Audited Financial Results for the year ended 31 March 2021 . The Audit Report issued by M/s. S R Batliboi & Associates, LLP, Chennai, the Statutory Auditors with respect to the audited financial results and declaration for audit report with unmodified opinion are enclosed. The results would also be uploaded in the Company''s website www.esabindia.com.
21-05-2021
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ESAB INDIA LTD. - 500133 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed a copy of the Annual secretarial compliance report dated 8 May, 2021 issued by Mr. V Mahesh, V Mahesh & Associates, Practising Company Secretaries for the financial year ended 31 March, 2021.
10-05-2021
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Esab India Ltd - 500133 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This has reference to our letter dated 15 April, 2021 intimating the appointment of Mr. Kevin Johnson as non-retiring nominee Director on the Board of ESAB India Limited and withdrawal of Mr Scott Allen Grisham as Chairman and non-retiring nominee Director of the Board with effect from 24 March, 2021. We have now received the letter from Ministry of Corporate Affairs, New Delhi, intimating allotment of Director''s Identification Number for Mr Kevin Joseph Johnson which is DIN 09147729. Mr Kevin Joseph Johnson (DIN 09147729) will now take over as the Chairman of the Board and will also be coopted in the following committees, viz Audit, Nomination & remuneration, Stakeholders Relationship, Corporate Social Responsibility and Risk Management. We request you to take this on record and inform the members of the exchange regarding this.
15-04-2021
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ESAB INDIA LTD. - 500133 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In pursuance of Regulation 30 and Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that ESAB Holdings Limited vide its letter dated 24 March, 2021 has withdrawn its nomination of Scott Allen Grisham (DIN 08430599) as Nominee Director on the Board of ESAB India Limited and has nominated Mr. Kevin Johnson with effect from 24 March, 2021. We have applied to MCA for allotting DIN to Mr. Kevin and filed form DIR 3 on 29th March 2021 vide SRN T10522928. We are awaiting allotment of DIN from MCA and have been following up with them for this purpose.
15-04-2021
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Esab India Ltd - 500133 - Regulation 40 (9) Secretarial Audit Report For The Half Year Ended 31 March, 2021

 Please find enclosed a copy of the Secretarial Report under Regulation 40 (9) dt. 12 April, 2021 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 October, 2020 to 31st March, 2021 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.
13-04-2021
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ESAB INDIA LTD. - 500133 - Shareholding for the Period Ended March 31, 2021

 Esab India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
07-04-2021
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ESAB INDIA LTD. - 500133 - Statement Of Investor Complaints For The Quarter Ended March 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 055550 Name of the Signatory :- S VenkatakrishnanDesignation :- Company Secretary and Compliance Officer
07-04-2021
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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 .
05-04-2021
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ESAB INDIA LTD. - 500133 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the certificate for the half year ended 31 March, 2021 provided by our Registrar and Share Transfer Agents, Integrated Registry Management Services Private Limited registered with SEBI confirming that all activities in relation to both physical and electronic share transfer facility of the Company are maintained by them.
05-04-2021
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