Esab India Ltd Share Price Esab India

1,246.65

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Oct-2019 - -
ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,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 7 November, 2019, Thursday to take on record the Un-audited Financial Results for Quarter ended 30 September, 2019. The Un-audited Financial Results for the Quarter ended September 30, 2019 will be sent to you within 30 minutes of closure of the Board Meeting. The Un-audited Financial Results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil. As per the Companys 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 Companys Shares will remain closed with effect from 1 October, 2019 to 9 November, 2019 (both days inclusive) i.e 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30th September, 2019. 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 and six months ended 30 September, 2019 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 November, 2019. The meeting of the Board of Directors commenced at 14:15 hours and concluded at 17:15 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 (As Per BSE Announcement Dated on 07.11.2019)
Board Meeting - 01-Jul-2019 - -
ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 13 August, 2019, Tuesday to take on record the Unaudited Financial Results for Quarter ended 30 June, 2019. The Unaudited Financial Results for the Quarter ended June 30, 2019 will be sent to you within 30 minutes of closure of the Board Meeting. The Unaudited Financial Results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil. As per the Companys 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 Companys Shares will remain closed with effect from 1 July, 2019 to 15 August, 2019 (both days inclusive) i.e 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. 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, 2019 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 13 August, 2019. The meeting of the Board of Directors commenced at 15:00 hours and concluded at 17:30 hours. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 03-Apr-2019 - -
Esab India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2019, to take on record the Audited Financial Results for Financial Year ended March 31, 2019 and to consider dividend, if any. The Audited Financial Results for the Financial Year ended March 31, 2019 will be sent to Stock Exchange within 30 minutes of closure of the Board Meeting. As per the Companys 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 Companys Shares will remain closed with effect from April 03, 2019 to May 11, 2019 i.e. 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2019. Accordingly, all the designated employees (including Directors) of the Company have been intimated not to trade in the companys shares during the aforesaid period of closure of Trading Window. Audited Results This 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, 2019 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 9 May, 2019. The meeting of the Board of Directors commenced at 14:30 hours and concluded at 17:40 hours. We are sending herewith the textual matter of Audited Financial Results for the year ended 31 March 2019, which is scheduled for publication in (i) Business Standard - in English and (ii) Makkal Kural - in Tamil. The Audit Report issued by M/s. S R Batliboi & Associates, LLP, Chennai, the Statutory Auditors with respect to the audited financial results and declaration for audit report with unmodified opinion are enclosed. The results would also be uploaded in the Companys website www.esabindia.com. (As Per BSE Announcement Dated On 09/05/2019)
Board Meeting - 17-Jan-2019 - -
ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,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 7 February, 2019, Thursday to take on record the un-audited Financial Results for Quarter ended 31 December, 2018 This is with reference to our earlier letter dated 17 January, 2019 intimating the exchanges the date of the Meeting of the Board of Directors to be held on Thursday; the 7th February, 2019 to take on record the Unaudited Financial Results for the quarter ended 31 December, 2018. 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 will remain closed with effect from 18 January, 2019 to 9 February, 2019 (both days inclusive). Accordingly, all the designated employees (including Directors) of the Company have been intimated not to trade in the companys shares during the aforesaid period of closure of Trading Window. 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 Companys website at www.esabindia.com. Kindly bring this to the attention of members and investors. 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. (As Per BSE Announcement Dated on 07/02/2019)