Results Of The Postal Ballot
Further to our letter dated 26th May, 2017 we wish to inform that the Scrutinizer, Mr V Mahesh, submitted his report to the Chairman, who has authorized the Company Secretary to announce the results for seeking the consent of the members by way of special resolution vide postal ballot / e - voting with respect to the following item of business:... Shareholding for the Period Ended June 30, 2017
Esab India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
Intimation of Closure of Trading Window This is with reference to our earlier letter dated 10 July, 2017 intimating the exchanges the date of the Meeting of the Board of Directors to be held on Thursday; the 3 August, 2017 to take on record the Unaudited Financial Results for the quarter ended 30 June, 2017. As per the Company's Code for Prevention of Insider Trading framed in accordance with the SEBI (Prohibition of Insider Trading)... Board Meeting On 3 August, 2017, Thursday
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 3 August, 2017, Thursday to take on record the Unaudited Financial Results for the quarter ended 30 June, 2017. The Unaudited Financial Results for the quarter ended June 30, 2017 will be faxed / mailed to you within 30 minutes of closure of the Board Meeting. The Audited Financial Results is due for publication in (i) Business Standard In English (ii) Makkal Kural In Tamil. Paper Advertisement Of 30Th Annual General Meeting Notice, Remote E-Voting Information And Book Closure
In continuation to our letter dated 28th June, 2017 with regard to calendar of events for the e-Voting for the 30th Annual General Meeting scheduled to be held on Thursday, 3 August, 2017 please find attached the copy of newspaper advertisement in Business Standard and Makkal Kural published on Tuesday, 4 July, 2017 confirming completion of dispatch to the shareholders. 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 2016-17. The Annual Reports were dispatched to the Members of the Company on 3 July, 2017. Calendar Of Events For The E-Voting At AGM
For the purpose of conducting e-Voting for the subjects to be considered at the Annual General Meeting to be held on Thursday, the 3 August, 2017 at 10:00 A.M. please note the various cut-off dates. Revised Book Closure for Dividend & AGM (Cut-off date for e-voting)
Esab India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2017 to August 03, 2017 (both days inclusive) (Revised) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 03, 2017. Closure Of Register Of Members And Share Transfer Books
Further to our letter dated 25 May, 2017 regarding the closure of register of members and share transfer books please note that the revised dates on which the Register of Members and Share Transfer Books of the Company will remain closed are 28 July, 2017 to 3 August, 2017 as the cut-off date for ascertaining the shareholders for remote e-voting is 27 July, 2017 (7 days prior to the Annual General Meeting date i.e 3 August, 2017) Fixes Book Closure for Dividend & AGM
Esab India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2017 to August 03, 2017 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 03, 2017.The dividend if approved by shareholder at the ensuing Annual General Meeting (AGM) will be paid within 30 days from the date of the AGM.