Newspaper Advertisement of 29th Annual General Meeting notice, Remote e-Voting information and Book closure
Esab India Ltd has submitted to BSE a copy of Newspaper Advertisement of 29th Annual General Meeting notice, Remote e-Voting information and Book closure. Calendar of Events for the e-voting at AGM
Esab India Ltd has informed BSE regarding "Calendar of Events for the e-voting at AGM". 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 27, 2016 to August 04, 2016 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on August 04, 2016. Adoption of Board Diversity Policy
Esab India Ltd has informed BSE that the Board of Directors based on recommendation from Nomination and Remuneration committee at its meetings held on May 19, 2016 have approved and adopted the Policy on Board Diversity.The policy is uploaded on the Companys website www.esabindia.com for perusal by the shareholders/members of the exchange. Board recommends Dividend
Esab India Ltd has informed BSE that the Board of Directors of the Company at its meetings held on May 19, 2016, inter alia, has recommended, subject to the approval of shareholders, payment of dividend of Rs. 1.00/- (One Rupee Only) (10%) per equity share of Rs. 10/- each for the year ended March 31, 2016 resulting in an outflow of Rs.1,86,13,984 (including dividend tax).... Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Esab India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016 Closure of Trading Window
With reference to the earlier letter dated April 04, 2016 intimating the date of the Meeting of the Board of Directors to be held on May 19, 2016 to take on record the Audited Financial Results for the year ended March 31, 2016.As per the Companys 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 Companys Shares... Shareholding for the Period Ended March 31, 2016
Esab India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Esab India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.