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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
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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: P03986 Name of the shareholder: PRITHVI CHANDRA ANAYAR VINOD VEENA UTTAM KUMAR MANU Certificate No Distinctive No No. of Shares 211296 14955340-14955439 100 Folio No: S07743 Name of the shareholder: SAVITRI DEVI NAYAR VINOD VEENA UTTAM KUMAR MANU Certificate No Distinctive No No. of Shares 211297 14993950- 14993999 50
25-03-2019
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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: H01488 Name of the shareholder: HEMINABEN BALMUKUND JOSHI NAYAN BALMUKUND JOSHI NILESHWARI BALMUKUND JOSHI Certificate No Distinctive No No. of Shares 8464 2840508-2840607 100
08-03-2019
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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: K00763 Name of the shareholder: Kalpana Srinivasan Certificate No Distinctive No No. of Shares 10688 3062811-3062910 100 Please acknowledge receipt and bring this to the attention of the members of the exchange.
28-02-2019
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ESAB INDIA LTD. - 500133 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Esab India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
21-02-2019
Bigul

Esab India Ltd - 500133 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Esab India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
11-02-2019
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Esab India Ltd - 500133 - Outcome of Board Meeting

We wish to inform you that the Board of Directors of the Company at their meeting held today i.e 7 February, 2019, has in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 adopted the revised Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to sub regulation (1) of regulation 8. Code of Conduct to Regulate, Monitor and Reporting Trading By Insiders pursuant to sub regulation (1) of regulation 9. Code of Conduct for Intermediaries and Fiduciaries to Regulate, Monitor and Report Trading by Designated Persons pursuant to sub regulation (1) and sub regulation (2) of regulation 9. The revised code is effective from April 1, 2019 and shall be made available on the Company's website at www.esabindia.com. Kindly bring this to the attention of members and investors.
07-02-2019
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Esab India Ltd - 500133 - Unaudited Financial Results For The Quarter Ended 31 December, 2018

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 31 December, 2018 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 7 February, 2019. The meeting of the Board of Directors commenced at 14:00 hours and concluded at 16:20 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.
07-02-2019
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ESAB INDIA LTD. - 500133 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Esab India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
31-01-2019
Bigul

Esab India Ltd - 500133 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Esab India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
24-01-2019
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