Esab India Ltd Share Price Esab India

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 10-May-2019 - -
Esab India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2019 to August 13, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 13, 2019. 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) Pursuant to Regulation 30 and 34(1) of SEBI Listing Obligations and Disclosure Requirements, Regulations, 2015, please find enclosed the Notice of 32nd Annual General Meeting and the Annual Report for the Financial Year 2018-19. The same is made available on the website of the Company at https://www.esabindia.com/in/en/investors/financial_results.cfm (As Per BSE Announcement Dated on 05/07/2019) Enclosed is the Srutinizers report of Annual General Meeting held on August 13, 2019 the 32nd Annual General Meeting of the Company held on 13 August, 2019 at P Obul Reddy hall, Vani Mahal, 103, G N Road, T Nagar, Chennai - 600 017 at 10:00 am. (As Per BSE Announcement Dated 14.08.2019) Esab India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 17/08/2019)