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ESAB INDIA LTD. - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find below the information pertaining to loss of share certificate being reported by the shareholder and has requested the Company for Issue of Duplicate Share Certificates. Folio No: N02549 Name of the shareholder: NITIN MADHAV DANI NITIKA NITIN DANI Certificate No Distinctive No No. of Shares 73176 6599478-6599522 45 Please acknowledge receipt and bring this to the attention of the members of the exchange.
12-06-2019
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Esab India Ltd - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Folio No: G01628 Name of the shareholder: GEETA MAHAJAN Certificate No Distinctive No No. of Shares 12707 3264711-3264810 100 59253-59255 5634402-5634596 195
27-05-2019
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ESAB INDIA LTD. - 500133 - Format Of Re-Printed Share Certificate

 We refer to our letter dated 9 May 2019 intimating the change in directorate on the Board of ESAB India Limited. ESAB Holdings Limited vide its letter dated 8 May, 2019 had withdrawn its Nomination of Mr. Daniel Alexis Pryor (DIN: 05305621) as Nominee Director on the Board of ESAB India Limited and had nominated Mr. Scott Allen Grisham (DIN: 08430599), as the non-retiring Nominee Director with effect from 9 May, 2019. Pursuant to the said change in directorate we have reprinted the share certificates with the facsimile of the new Chairman Mr.Scott Allen Grisham as the first signatory, Mr.Rohit Gambhir, Managing Directors facsimile as second signatory to the share certificates of ESAB India Limited. The sample of the said certificate is enclosed. We request you to take this on record and inform the members of the exchange regarding this.
23-05-2019
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ESAB INDIA LTD. - 500133 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Listing Regulations, enclosed is the disclosure of related party transactions on a consolidated basis, in the format specified in the relevant Accounting Standards.
21-05-2019
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ESAB INDIA LTD. - 500133 - Submission Of Information Pursuant To Regulation 30

 We refer to our letter dated 9 May, 2019 intimating the appointment of Mr.Scott Allen Grisham as non-retiring nominee Director on the Board of ESAB India Limited with effect from 9 May, 2019. Pursuant to SEBI circular dated 9.9.2015 the brief profile of Mr.Scott Allen Grisham is attached herewith. Mr.Scott Allen Grisham is not related to anyone on the Board or to the Key managerial Personnel of the Company. We request you to take this on record and inform the members of the exchange regarding this.
15-05-2019
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Esab India Ltd - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find below the information pertaining to loss of share certificate being reported by the shareholder and has requested the Company for Issue of Duplicate Share Certificates. Folio No: D01203 Name of the shareholder: DAVINDER KAUR Certificate No Distinctive No No. of Shares 4571 2451208-2451307 100 5673 2561408-2561507 100 Please acknowledge receipt and bring this to the attention of the members of the exchange.
13-05-2019
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Esab India Ltd - 500133 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/04/2019 3 Name of the Certifying Firm V Mahesh and Associates 4 Name of the Certifying Individual V Mahesh 5Membership TypeFCS 6 Membership Number 4162 7 CP No. 2473 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
13-05-2019
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Esab India Ltd - 500133 - Fixes Book Closure for AGM

 Esab India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2019 to August 13, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 13, 2019.
10-05-2019
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Esab India Ltd - 500133 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that ESAB Holdings Limited vide its letter dated 8 May, 2019 has withdrawn its Nomination of Mr. Daniel Alexis Pryor (DIN: 05305621) as Nominee Director on the Board of ESAB India Limited and has nominated Mr. Scott Allen Grisham (DIN: 08430599), with effect from 9 May, 2019 (EOD). Mr. Daniel Alexis Pryor ceases to be a Director and member of Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, Corporate Social Responsibility Committee and Risk Management Committee with effect from 9 May, 2019. Mr. Scott Allen Grisham will now be the non-retiring Nominee Director of ESAB Holdings Limited on the Board of ESAB India Limited from 9 May 2019 and will also be a member of Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, Corporate Social Responsibility Committee and Risk Management Committee.
09-05-2019
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Esab India Ltd - 500133 - Submission Of Audited Financial Results And Other Decisions Of The Board

 Audited Results 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, 2019 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 9 May, 2019. The meeting of the Board of Directors commenced at 14:30 hours and concluded at 17:40 hours. We are sending herewith the textual matter of Audited Financial Results for the year ended 31 March 2019, which is scheduled for publication in (i) Business Standard - in English and (ii) Makkal Kural - in Tamil. 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.
09-05-2019
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