Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sub: Calendar of Events for the Postal Ballot Postal ballot pursuant to the provisions of Section 110 and other applicable provisions of the Companies act, 2013 read together with the Companies (Management and Administration) Rules, 2014 for obtaining the approval of members for reappointment of Mr Rohit Gambhir, Managing Director. Submission Of Information Pursuant To Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015
In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are sending herewith a copy of the Chairman's statement and proceedings of the 31st Annual General Meeting of our Company held on 9 August, 2018 at Chennai. 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 31st Annual General Meeting Financial Results For The Quarter Ended June 30, 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 30 June, 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... Board Meeting-Closure of Trading Window
As per the Company's Code for Prevention of Insider Trading framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for the purpose of transacting in Company's Shares will remain closed with effect from 20 July, 2018 to 11 August, 2018 (both days inclusive). Accordingly, all the designated employees (including Directors) of the Company have been intimated not to trade in the company's shares during... Statement Of Investor Complaints For The Quarter Ended June 2018
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 018180 Name of the Signatory :- S VENKATAKRISHNANDesignation :- Company Secretary and Compliance Officer Submission Of Information Pursuant To Regulation 19(3)(J) Of Securities Contracts (Regulations) Rules, 1957
In pursuance of Regulation 19(3)(j) of Securities Contracts (Regulations) Rules, 1957 enclosed is the copy of the Annual Report for the financial year 2017-18. The Annual Reports were dispatched to the Members of the Company on 12 July, 2018. Calendar Of Events For The E-Voting At AGM To Be Held On 9 August, 2018
The Schedule of Events for e-voting and the annual report of the Company for the year 2017-18 is enclosed. Shareholding for the Period Ended June 30, 2018
Esab India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here