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 consent of members for approving the increase in the overall ceiling limit of the remuneration payable to Mr.Rohit Gambhir, Mangaging Director of ESAB India Limited. Board recommends Dividend
Esab India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended a dividend of Re. 1/- per equity share of Rs.10/- each (10%) for the year ended March 31, 2017 resulting in an outflow of Rs.1,85,26,666 (including dividend tax thereon).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. Financial Results For Quarter And Year Ended 31 March 2017.
Audited ResultsThis 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, 2017 have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 25 May, 2017. The meeting of the Board of Directors commenced at 14:00 hours and concluded at 17:45 hours.... Closure of Trading Window
BSE Limited P J Towers Dalal Towers, Mumbai 400 023. Scrip Code : 500133 Dear Sir, Sub: Intimation of Closure of Trading Window This is with reference to our earlier letter dated 20 April, 2017 intimating the exchanges the date of the Meeting of the Board of Directors to be held on Thursday; the 25 May, 2017 to take on record the Audited Financial Results for the financial year ended 31 March, 2017. As per the Company's Code... Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March, 2017
The Certificate issued by M/s. V Mahesh & Associates for the half year ended 31 March, 2017 confirming compliance with the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31 March, 2017 is enclosed. Board Meeting To Be Held On 25 May, 2017
The Meeting of the Board of Directors is convened on Thursday the 25 May, 2017 for taking into consideration the Financial Results of the Company for the Financial Year Ended 31 March, 2017 and to consider payment of dividend, if any. Shareholding for the Period Ended March 31, 2017
Esab India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31 March, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) we enclose the statement of investor complaints for the quarter ended 31st March, 2017. Updates
Certificate under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended 31 March, 2017 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...