Annual report for Esab India Ltd. for FY-2019
09-05-2019
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) Folio No: S08561 Name of the shareholder: SHAKUNTALA CHOUDHARY & AARTI VAID Certificate No Distinctive No No. of Shares 23036 4297611-4297710 100 200441 14427070-14427119 50 206136 14966640-14966689 50 Please acknowledge receipt and bring this to the attention of the members of the exchange.07-05-2019
ESAB INDIA LTD. - 500133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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: J00856 Name of the shareholder: JOSEPH REGINARD MATHIAS Certificate No Distinctive No No. of Shares 62556-62558 5866677-5866853 177 Please acknowledge receipt and bring this to the attention of the members of the exchange.23-04-2019
ESAB INDIA LTD. - 500133 - Regulation 40 (9) Secretarial Audit Report For The Half Year Ended 31 March, 2019
Please find enclosed a copy of the Secretarial Report under Regulation 40 (9) dt. 15 April, 2019 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, 2018 to 31st March, 2019 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.16-04-2019
ESAB INDIA LTD. - 500133 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 049490 Name of the Signatory :- S VenkatakrishnanDesignation :- Company Secretary and Compliance Officer15-04-2019
Esab India Ltd - 500133 - Shareholding for the Period Ended March 31, 2019
Esab India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here12-04-2019
Esab India Ltd - 500133 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA M/s. Integrated Registry Management Services Private Limited is enclosed for your information.08-04-2019
Esab India Ltd - 500133 - Board to consider Dividend
Esab India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2019, to take on record the Audited Financial Results for Financial Year ended March 31, 2019 and to consider dividend, if any. TheAudited Financial Results for the Financial Year ended March 31, 2019 will be sent to Stock Exchange within 30 minutes of closure of the Board Meeting.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 with effect from April 03, 2019 to May 11, 2019 i.e. 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2019.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.03-04-2019
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 31st March, 2019 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.03-04-2019
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 09/05/2019 ,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 9 May, 2019, Thursday to take on record the Audited Financial Results for Financial Year ended 31 March, 2019 and to consider dividend, if any. 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 with effect from 3 April, 2019 to 11 May, 2019 i.e 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2019.03-04-2019