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 2019-20 was approved and adopted by the Members at the Annual General Meeting of the Company held on Friday, 28 August, 2020 is attached herewith. Kindly bring this to the attention of members and investors. ESAB INDIA LTD. - 500133 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 33rd Annual General Meeting held on 28 August, 2020 for the year ended 31 March 2020 along with the Scrutinizer''s report. 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 : A02209 Name of the Shareholder : ANIL JAINARAIN Certificate No. : 173767 Distinctive Nos. : 5044855-5044904 No. of shares : 50 We request you to kindly bring the above to the attention of the Members. ESAB INDIA LTD. - 500133 - Outcome Of The Meeting Of Board Of Directors Held On 6 August, 2020 And Unaudited Financial Results For The Quarter Ended 30 June, 2020
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 June, 2020 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 6 August, 2020. The meeting of the Board of Directors commenced at 11:20 hours and concluded at 14:00 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. ESAB INDIA LTD. - 500133 - Outcome Of The Meeting Of Board Of Directors Held On 6 August, 2020 And Unaudited Financial Results For The Quarter Ended 30 June, 2020
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 June, 2020 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 6 August, 2020. The meeting of the Board of Directors commenced at 11:20 hours and concluded at 14:00 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. 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 06/08/2020 ,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 6 August, 2020, Thursday to take on record the Un-audited Financial Results for Quarter ended 30 June, 2020. The Un-audited Financial Results for the Quarter ended June 30, 2020 will be sent to you within 30 minutes of closure of the Board Meeting. The Un-audited Financial Results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil. 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 33rd Annual General Meeting and the Annual Report for the Financial Year 2019-20. The same is made available on the website of the Company at https://www.esabindia.com/in/en/investors/financial results .cfm The schedule of AGM is as set out below: Benpos Date for Sending Notice 24 July,2020 Date of Completion of Dispatch 28 July, 2020 Cut Off Date 21 August, 2020 Remote e-Voting Start Date 25 August, 2020 Remote e-Voting Start Time 9:00 A.M. Remote e-Voting End Date 27 August, 2020 Remote e-Voting End Time 5:00 P.M. Date of AGM 28 August, 2020 AGM Start Time 9:00 A.M . Result Date 28 August, 2020 We request you to 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 I are reported to have been lost/ stolen/ misplaced with I without accompanied by a Transfer Deed(s) and the holders have requested the Company for Issue of Duplicate Share Certificate(s): Folio No : P03273 Name of the Shareholder : PRAMOD ROONGTA Certificate No. : 28421 Distinctive Nos. : 48360014836100 No. of shares : 100 We request you to kindly bring. the above to the attention of the Members. ESAB INDIA LTD. - 500133 - Shareholding for the Period Ended June 30, 2020
Esab India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here